CONCEPT BUILDING (ASCENSION ISLAND) LTD
Overview
| Company Name | CONCEPT BUILDING (ASCENSION ISLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05719517 |
| 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 (ASCENSION ISLAND) LTD?
- Other building completion and finishing (43390) / Construction
Where is CONCEPT BUILDING (ASCENSION ISLAND) LTD located?
| Registered Office Address | First Floor Unit 1 Southern Gate PO19 8GR Chichester West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCEPT BUILDING (ASCENSION ISLAND) LTD?
| Company Name | From | Until |
|---|---|---|
| CONCEPT BUILDING SERVICES MANAGEMENT LTD | Feb 23, 2006 | Feb 23, 2006 |
What are the latest accounts for CONCEPT BUILDING (ASCENSION ISLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for CONCEPT BUILDING (ASCENSION ISLAND) LTD?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for CONCEPT BUILDING (ASCENSION ISLAND) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Current accounting period shortened from Aug 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Appointment of Mr James Stamp as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Morris as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2025 | 9 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Joseph Carty as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of CONCEPT BUILDING (ASCENSION ISLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Richard | Director | Tramway Avenue E15 4PN London 3 England | England | British | 190653350001 | |||||||||
| STAMP, James | Director | Unit 1 Southern Gate PO19 8GR Chichester First Floor West Sussex United Kingdom | England | British | 343412240001 | |||||||||
| NEWBOLD, Joe | Secretary | 36 Neville Close Cranbourne RG21 3HQ Basingstoke Hampshire | British | 108585780001 | ||||||||||
| CRANLEYS CONSULTING LIMITED | Secretary | 31 Goose Green RG27 9QY Hook Hampshire | 94929250001 | |||||||||||
| WMK ACCOUNTING SERVICES LTD | Secretary | Trenchmead Gardens RG24 9ST Basingstoke 2 Hampshire United Kingdom |
| 101557540001 | ||||||||||
| CARTY, Joseph | Director | Unit 1 Southern Gate PO19 8GR Chichester First Floor West Sussex United Kingdom | United Kingdom | Irish | 92667980006 | |||||||||
| MARSH, Tony | Director | Unit 1 Southern Gate PO19 8GR Chichester First Floor West Sussex United Kingdom | England | British | 96706360003 | |||||||||
| SPAIN, Nicole | Director | c/o Concept Building Services Management Ltd Knockhundred Row GU29 9DQ Midhurst Knockhundred House West Sussex England | England | British | 100479530001 |
Who are the persons with significant control of CONCEPT BUILDING (ASCENSION ISLAND) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Concept Building Services (Southern) Ltd | Mar 10, 2022 | Unit 1 Southern Gate PO19 8GR Chichester First Floor West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Carty | Apr 06, 2016 | Unit 1 Southern Gate PO19 8GR Chichester First Floor West Sussex United Kingdom | Yes | ||||||||||
Nationality: Irish 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