CONCEPTS PARIS (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

CONCEPTS PARIS (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONCEPTS PARIS (LONDON) LIMITED was incorporated 14 years ago on 30/04/2010 and has the registered number: 07240651. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CONCEPTS PARIS (LONDON) LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

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

MELBRAY HOUSE MELBRAY MEWS
LONDON
SW6 3NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOHANNA CAROLINE MUYLWIJK Dec 1943 Dutch Director 2010-04-30 CURRENT
DAWN MCKAY May 1965 British Director 2016-09-19 CURRENT
JOHN WHITTAKER BERRY Feb 1933 British Director 2011-03-01 CURRENT
MS JENNIFER KELL Jul 1982 British Director 2010-04-30 UNTIL 2017-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Johanna Caroline Muylwijk 2016-04-06 12/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Whittaker Berry 2016-04-06 2/1933 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CENTURY CLUB LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 56301 - Licensed clubs
DARTHREE INVESTMENTS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DARONE INVESTMENTS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WOMO INVESTMENTS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DARTWO INVESTMENTS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CCL SHAFTESBURY HOLDINGS (LONDON) LTD LONDON ENGLAND Active DORMANT 56301 - Licensed clubs

Free Reports Available

Report Date Filed Date of Report Assets
Concepts Paris (London) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-23 31-03-2023 £438,803 Cash £378,695 equity
Concepts Paris (London) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-14 31-03-2022 £273,500 Cash £222,406 equity
Concepts Paris (London) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £109,976 Cash £81,911 equity
Concepts Paris (London) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-03-2020 £87,364 Cash £109,172 equity
Concepts Paris (London) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-04 31-03-2019 £28,031 Cash £115,578 equity
Concepts Paris (London) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-03-2018 £79,159 Cash £134,149 equity
Concepts Paris (London) Limited - Accounts to registrar (filleted) - small 17.3 2017-11-29 31-03-2017 £40,316 Cash £175,863 equity
Concepts Paris (London) Limited - Abbreviated accounts 16.1 2016-07-26 31-03-2016 £14,819 Cash £364,344 equity
Concepts Paris (London) Limited - Limited company - abbreviated - 11.6 2015-08-14 31-03-2015 £74,787 Cash £341,180 equity

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