CONCEP EVOLUTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONCEP EVOLUTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONCEP EVOLUTION LIMITED was incorporated 17 years ago on 16/04/2007 and has the registered number: 06213065.
CONCEP EVOLUTION LIMITED was incorporated 17 years ago on 16/04/2007 and has the registered number: 06213065.
CONCEP EVOLUTION LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
6TH FLOOR PORTLAND HOUSE
LONDON
SW1E 5BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL GEORGE MORGAN | Mar 1966 | British | Director | 2018-11-30 | CURRENT |
MR PETER BYRE | Mar 1979 | British | Director | 2015-10-02 UNTIL 2017-02-24 | RESIGNED |
MISS VIKKI LOUISE MICKEL | Jul 1969 | British | Director | 2011-01-31 UNTIL 2011-09-25 | RESIGNED |
MARK POWER | Jul 1977 | Australian | Director | 2007-04-16 UNTIL 2018-11-30 | RESIGNED |
MR DWAIN THOMAS | Oct 1961 | British | Director | 2007-04-16 UNTIL 2011-01-31 | RESIGNED |
HAGGARDS & CO LIMITED | Corporate Secretary | 2007-04-16 UNTIL 2009-06-22 | RESIGNED | ||
EDWARD WEATHERALL | Oct 1979 | British | Director | 2007-04-16 UNTIL 2010-09-30 | RESIGNED |
MISS MORAG MITCHELL | Nov 1970 | Secretary | 2009-06-22 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Concep Group Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CONCEP EVOLUTION LIMITED | 2018-09-28 | 31-12-2017 | £133,723 equity |
Micro-entity Accounts - CONCEP EVOLUTION LIMITED | 2017-09-30 | 31-12-2016 | £-133,723 equity |