CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED
Overview
| Company Name | CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08348569 |
| 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 ENVIRONMENTAL SOLUTIONS LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registered office address changed from The Coach House Charfield Road Tortworth South Gloucestershire GL12 8HQ United Kingdom to One St Peter's Square Manchester M2 3DE on Nov 20, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 083485690002, created on Aug 02, 2024 | 51 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Fergal Cathal Cawley as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Christopher Parrington as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Craig Nicholas Skuse as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Celnor Group Limited as a person with significant control on Jun 26, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Nicholas John Eames-Campbell as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Benjamin Mark Gibson as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Craig Michael Drew as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Cessation of Benjamin Mark Gibson as a person with significant control on Jun 26, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Benjamin Mark Gibson on Oct 02, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Benjamin Mark Gibson as a person with significant control on Oct 02, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Nicholas John Eames-Campbell on Jan 04, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Craig Nicholas Skuse on Jan 04, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Benjamin Mark Gibson as a person with significant control on Jan 04, 2023 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAWLEY, Fergal Cathal | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | Irish | Director | 302477760001 | ||||
| PARRINGTON, Simon Christopher | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | Director | 272108190002 | ||||
| DREW, Craig Michael | Director | Charfield Road GL12 8HQ Tortworth The Coach House South Gloucestershire United Kingdom | United Kingdom | British | Water Treatment | 176278490003 | ||||
| EAMES-CAMPBELL, Nicholas John | Director | Charfield Road GL12 8HQ Tortworth The Coach House South Gloucestershire United Kingdom | England | British | Water Treatment | 174754380002 | ||||
| GIBSON, Benjamin Mark | Director | Charfield Road GL12 8HQ Tortworth The Coach House South Gloucestershire United Kingdom | England | British | Water Treatment And Environmental Services | 175759370004 | ||||
| SKUSE, Craig Nicholas | Director | Charfield Road GL12 8HQ Tortworth The Coach House South Gloucestershire United Kingdom | United Kingdom | British | Water Treatment | 176278480002 |
Who are the persons with significant control of CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celnor Group Limited | Jun 26, 2024 | M2 3DE Manchester One St Peter's Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Mark Gibson | Apr 06, 2016 | Charfield Road GL12 8HQ Tortworth The Coach House South Gloucestershire United Kingdom | Yes | ||||||||||
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