• UK
  • CONCEPT AUTOMOTIVE LIMITED - Suite 5, Pilgrims Court, 15-17 West Street, Reigate, Surrey, United Kingdom

Company Information

Company registration number
04785653
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 5, Pilgrims Court
15-17 West Street
Reigate
Surrey
RH2 9BL
England
Suite 5, Pilgrims Court, 15-17 West Street, Reigate, Surrey, RH2 9BL, England UK

Management

Managing Directors
BULLOCH, Paul David
Company secretaries
BULLOCH, Paul David

Company Details

Type of Business
ltd
Incorporated
2003-06-03
Age Of Company
2003-06-03 20 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Concept Enterprise Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CONCEPT FLEXIDRIVE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-04
Annual Return
Due Date: 2024-06-18
Last Date: 2023-06-04

CONCEPT AUTOMOTIVE LIMITED Company Description

CONCEPT AUTOMOTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 04785653. Its current trading status is "live". It was registered 2003-06-03. It was previously called CONCEPT FLEXIDRIVE LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-04.It can be contacted at Suite 5, Pilgrims Court .
More information

Get CONCEPT AUTOMOTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Concept Automotive Limited - Suite 5, Pilgrims Court, 15-17 West Street, Reigate, Surrey, United Kingdom

2003-06-03 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-amended-with-accounts-type-total-exemption-full (2024-05-18) - AAMD

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-04) - AD01

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  • confirmation-statement-with-no-updates (2023-06-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-12-22) - AA

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  • confirmation-statement-with-no-updates (2022-06-05) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA

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  • termination-director-company-with-name-termination-date (2022-03-09) - TM01

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  • mortgage-satisfy-charge-full (2021-05-11) - MR04

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  • notification-of-a-person-with-significant-control (2021-06-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-06-16) - PSC07

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  • confirmation-statement-with-updates (2021-06-16) - CS01

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  • mortgage-satisfy-charge-full (2021-09-23) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-05-21) - AA

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  • confirmation-statement-with-no-updates (2020-06-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-04) - AD01

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  • change-account-reference-date-company-current-extended (2019-11-11) - AA01

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-17) - AA

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  • change-account-reference-date-company-previous-extended (2018-09-21) - AA01

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • change-person-director-company-with-change-date (2016-06-06) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01

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  • mortgage-satisfy-charge-full (2016-03-29) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • appoint-person-director-company-with-name (2013-10-31) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01

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  • capital-allotment-shares (2012-07-10) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA

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  • change-person-secretary-company-with-change-date (2011-11-15) - CH03

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  • termination-director-company-with-name (2011-03-02) - TM01

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  • change-person-director-company-with-change-date (2011-11-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

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  • termination-director-company-with-name (2010-08-06) - TM01

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  • change-account-reference-date-company-previous-extended (2010-02-09) - AA01

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  • appoint-person-director-company-with-name (2010-01-12) - AP01

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  • legacy (2009-06-04) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-05-29) - AA

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  • certificate-change-of-name-company (2009-02-06) - CERTNM

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  • legacy (2008-06-04) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-02-12) - AA

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  • legacy (2007-06-06) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-01-29) - AA

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  • legacy (2006-06-05) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-12-21) - AA

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  • legacy (2005-07-08) - 363s

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  • legacy (2005-04-18) - 287

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  • accounts-with-accounts-type-total-exemption-full (2004-10-27) - AA

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  • legacy (2004-07-02) - 363s

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  • legacy (2004-04-06) - 225

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  • certificate-change-of-name-company (2004-01-27) - CERTNM

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  • incorporation-company (2003-06-03) - NEWINC

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  • legacy (2003-06-03) - 288b

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