CONCEPT ONE TRADING LTD - WOKINGHAM


Company Profile Company Filings

Overview

CONCEPT ONE TRADING LTD is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Dissolved - no longer trading.
CONCEPT ONE TRADING LTD was incorporated 8 years ago on 24/11/2015 and has the registered number: 09885938. The accounts status is DORMANT.

CONCEPT ONE TRADING LTD - WOKINGHAM

This company is listed in the following categories:
15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017

Registered Office

3A OAKLANDS BUSINESS CENTRE
WOKINGHAM
RG41 2FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANDREW NORGATE Nov 1969 British Director 2015-11-24 CURRENT
MR DANIEL JAMES MAKER Jan 1972 British Director 2018-05-01 CURRENT
MR MARK GERALD GRIFFITHS Jun 1957 British Director 2015-11-24 CURRENT
MR ADRIAN MARK PARSONS Mar 1959 British Director 2015-11-24 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel James Maker 2018-03-06 1/1972 Wokingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian Mark Parsons 2016-04-06 - 2018-03-06 3/1959 Wokingham   Ownership of shares 25 to 50 percent
Mr Mark Gerald Griffiths 2016-04-06 6/1956 Wokingham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOVO INTERNATIONAL LIMITED HOOK Dissolved... DORMANT 99999 - Dormant Company
MAKERS LIMITED NEWTON ABBOT Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INLINERS PLC HOOK Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
EDENBURY LIMITED TORQUAY Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GREENOVER LIMITED MILTON KEYNES In... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ISKUTE LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
SCOOT FEST LIMITED TORQUAY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SCOOTSPORT CIC PAIGNTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
VENTURA INCORPORATED LIMITED HOOK ENGLAND Dissolved... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
LATITUDE 22 LIMITED HOOK ENGLAND Dissolved... TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
CANDY CUSTOM SPORTS LIMITED TORQUAY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
STRIDAY LTD PAIGNTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
CONCEPT ONE EUROPE LIMITED WOKINGHAM ENGLAND Dissolved... 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Q4 EUROPE LTD WOKINGHAM UNITED KINGDOM Dissolved... DORMANT 32300 - Manufacture of sports goods
Q4 IP COMPANY LTD WOKINGHAM ENGLAND Dissolved... DORMANT 32300 - Manufacture of sports goods
GESIN EUROPE LTD BRACKNELL UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
ROSEHILL MAKERS LTD TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
EASYBIKE GLOBAL LIMITED WALSALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
GREENOVER IP LIMITED TORQUAY ENGLAND Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONCEPT ONE TRADING LTD 2018-07-19 30-11-2017 £100 Cash £100 equity
Dormant Company Accounts - CONCEPT ONE TRADING LTD 2017-06-09 30-11-2016 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAVILOR LIMITED WOKINGHAM Active SMALL 46900 - Non-specialised wholesale trade
BEAVERSWOOD SUPPLY CO. LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
C E M ANALYTICAL SERVICES LIMITED WOKINGHAM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
XERETEC OFFICE SYSTEMS LIMITED WOKINGHAM Active FULL 46900 - Non-specialised wholesale trade
XERETEC GROUP HOLDINGS LIMITED WOKINGHAM Active DORMANT 70100 - Activities of head offices
HAWKCLIFF PROPERTY LTD WOKINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INFINIDEV LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
GLOBAL EVENT TECHNOLOGY LTD WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
XERETEC GROUP LIMITED WOKINGHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MIZUNO CORPORATION UK LIMITED WOKINGHAM ENGLAND Active DORMANT 32300 - Manufacture of sports goods