THE CONCEPTUA GROUP LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
THE CONCEPTUA GROUP LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
THE CONCEPTUA GROUP LIMITED was incorporated 31 years ago on 15/04/1993 and has the registered number: 02809701. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE CONCEPTUA GROUP LIMITED was incorporated 31 years ago on 15/04/1993 and has the registered number: 02809701. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE CONCEPTUA GROUP LIMITED - SHEFFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OLD DAIRY
SHEFFIELD
SOUTH YORKSHIRE
S8 0XQ
This Company Originates in : United Kingdom
Previous trading names include:
AIRDEX LIMITED (until 13/06/2005)
AIRDEX LIMITED (until 13/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP DAVIES PRINCE | Nov 1957 | British | Director | 1994-02-04 | CURRENT |
DEBBIE LORRAINE PRINCE | Oct 1964 | Director | 1995-01-27 | CURRENT | |
DEBBIE LORRAINE PRINCE | Oct 1964 | Secretary | 1995-01-27 | CURRENT | |
CO FORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1993-04-15 UNTIL 1993-04-30 | RESIGNED | ||
HELEN DAVIES PARR | Nov 1954 | British | Director | 1994-02-04 UNTIL 1995-01-27 | RESIGNED |
JAMES WILLIAM BYROM MEE | Apr 1961 | British | Director | 1993-04-30 UNTIL 1994-02-04 | RESIGNED |
CO FORM (NOMINEES) LIMITED | Nominee Director | 1993-04-15 UNTIL 1993-04-30 | RESIGNED | ||
HELEN DAVIES PARR | Nov 1954 | British | Secretary | 1994-02-04 UNTIL 1995-01-27 | RESIGNED |
MRS LINDA MEE | Aug 1952 | British | Secretary | 1993-04-30 UNTIL 1994-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Davies Prince | 2016-04-06 | 11/1957 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_CONCEPTUA_GROUP_LIMIT - Accounts | 2023-12-21 | 31-03-2023 | £1,205,464 equity |
THE_CONCEPTUA_GROUP_LIMIT - Accounts | 2022-12-23 | 31-03-2022 | £1,183,987 equity |
Micro-entity Accounts - THE CONCEPTUA GROUP LIMITED | 2021-11-03 | 31-03-2021 | £1,108,166 equity |
Micro-entity Accounts - THE CONCEPTUA GROUP LIMITED | 2020-08-13 | 31-03-2020 | £1,057,383 equity |
Micro-entity Accounts - THE CONCEPTUA GROUP LIMITED | 2019-11-28 | 31-03-2019 | £986,780 equity |
Micro-entity Accounts - THE CONCEPTUA GROUP LIMITED | 2018-12-14 | 31-03-2018 | £965,813 equity |
THE_CONCEPTUA_GROUP_LIMIT - Accounts | 2017-11-21 | 31-03-2017 | £897,988 equity |