CONCEPT BUILDING SERVICES (UK) LTD
Overview
| Company Name | CONCEPT BUILDING SERVICES (UK) LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05194245 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCEPT BUILDING SERVICES (UK) LTD?
- Other building completion and finishing (43390) / Construction
Where is CONCEPT BUILDING SERVICES (UK) LTD located?
| Registered Office Address | First Floor Unit 1 Southern Gate PO19 8GR Chichester West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCEPT BUILDING SERVICES (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CONCEPT BUILDING SERVICES (UK) LTD?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for CONCEPT BUILDING SERVICES (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Joe Carty as a person with significant control on Jul 19, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Joe Carty on Jul 19, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 5 pages | AA | ||
Registered office address changed from First Floor Unit 1 Southern Gate Chichester West Sussex PO19 8SG United Kingdom to First Floor Unit 1 Southern Gate Chichester West Sussex PO19 8GR on Aug 09, 2021 | 1 pages | AD01 | ||
Registered office address changed from Knockhundred House Knockhundred Row Midhurst West Sussex GU29 9DQ to First Floor Unit 1 Southern Gate Chichester West Sussex PO19 8SG on Aug 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Joe Carty as a person with significant control on Jul 16, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Joe Carty on Jul 16, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 5 pages | AA | ||
Previous accounting period extended from Jul 31, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Tony Marsh as a person with significant control on Jul 16, 2020 | 2 pages | PSC04 | ||
Director's details changed for Tony Marsh on Jul 16, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 4 pages | AA | ||
Director's details changed for Mr Joe Carty on Dec 18, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jul 30, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of CONCEPT BUILDING SERVICES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTY, Joe | Director | Unit 1 Southern Gate PO19 8GR Chichester First Floor West Sussex United Kingdom | England | Irish | 92667980007 | |||||||||
| MARSH, Tony | Director | Unit 1 Southern Gate PO19 8GR Chichester First Floor West Sussex United Kingdom | England | British | 96706360003 | |||||||||
| NEWBOLD, Joe | Secretary | 36 Neville Close Cranbourne RG21 3HQ Basingstoke Hampshire | British | 108585780001 | ||||||||||
| CANTERFIELD LIMITED | Secretary | T M L House 1a The Anchorage PO12 1LY Gosport Hampshire | 54939990003 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| WMK ACCOUNTING SERVICES LTD | Secretary | Trenchmead Gardens RG24 9ST Basingstoke 2 Hampshire Great Britain |
| 101557540001 | ||||||||||
| SPAIN, Nicole | Director | Knockhundred Row GU29 9DQ Midhurst Knockhundred House West Sussex England | England | British | 100479530001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CONCEPT BUILDING SERVICES (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joe Carty | Apr 07, 2016 | Unit 1 Southern Gate PO19 8GR Chichester First Floor West Sussex United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Tony Marsh | Apr 07, 2016 | Unit 1 Southern Gate PO19 8GR Chichester First Floor West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0