CONCEPTA CAPITAL LIMITED
Overview
| Company Name | CONCEPTA CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09727873 |
| 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 CONCEPTA CAPITAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONCEPTA CAPITAL LIMITED located?
| Registered Office Address | 3rd Floor 11-21 Paul Street EC2A 4JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCEPTA CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONCEPTA CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for CONCEPTA CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Lucy Rebecca Dimes as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Chamberlain as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Lucy Rebecca Dimes as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Reece Garethe Donovan as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Mcdonald as a secretary on Feb 15, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Joseph Kiaie as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 46 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 15, 2022
| 4 pages | SH01 | ||||||||||
Satisfaction of charge 097278730001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Cessation of Christopher Joseph Kiaie as a person with significant control on Aug 15, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Iomart Group Plc as a person with significant control on Aug 15, 2022 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Booth Parkes & Associates Limited Southolme Trinity Street Gainsborough DN21 2EQ England to 3rd Floor 11-21 Paul Street London EC2A 4JU on Aug 17, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ryan Matthew Mccarry as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Erica Jane Kiaie as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Maria Hogg as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of CONCEPTA CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERLAIN, Adrian | Director | Paul Street EC2A 4JU London 3rd Floor 11-21 England | England | British | Director | 309689090001 | ||||
| CUNNINGHAM, Scott Thomas | Director | Paul Street EC2A 4JU London 3rd Floor 11-21 England | United Kingdom | British | Company Director | 111223770016 | ||||
| MCDONALD, Andrew James | Secretary | Paul Street EC2A 4JU London 3rd Floor 11-21 England | 299190140001 | |||||||
| DIMES, Lucy Rebecca | Director | Paul Street EC2A 4JU London 3rd Floor 11-21 England | United Kingdom | British | Company Director | 291489420001 | ||||
| DONOVAN, Reece Garethe | Director | Paul Street EC2A 4JU London 3rd Floor 11-21 England | England | British | Company Director | 282578440001 | ||||
| HOGG, Katherine Maria | Director | Southolme Trinity Street DN21 2EQ Gainsborough Booth Parkes & Associates Limited England | England | British | Chartered Accountant | 188606310001 | ||||
| KIAIE, Christopher Joseph | Director | Paul Street EC2A 4JU London 3rd Floor 11-21 England | Guernsey | British | Director | 109118330005 | ||||
| KIAIE, Erica Jane | Director | Southolme Trinity Street DN21 2EQ Gainsborough Booth Parkes & Associates Limited England | Guernsey | British | Director | 193862510002 | ||||
| MCCARRY, Ryan Matthew | Director | Southolme Trinity Street DN21 2EQ Gainsborough Booth Parkes & Associates Limited England | England | British | Director | 115943150003 |
Who are the persons with significant control of CONCEPTA CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iomart Group Plc | Aug 15, 2022 | Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Lister Pavilion Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Joseph Kiaie | Apr 06, 2016 | Paul Street EC2A 4JU London 3rd Floor 11-21 England | 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