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CONCEPT DEVELOPMENTS (COBHAM) LIMITED - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 06358039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- United Kingdom Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- ANDERSEN, Helle
- ANDERSEN, Jan Bech
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-31
- Age Of Company 2007-08-31 16 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Nicholas James Daley
- Shaun Graham Bissix
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONCEPT CONSTRUCTION (SURREY) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2021-09-14
- Last Date: 2020-08-31
✓
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CONCEPT DEVELOPMENTS (COBHAM) LIMITED Company Description
- CONCEPT DEVELOPMENTS (COBHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 06358039. Its current trading status is "live". It was registered 2007-08-31. It was previously called CONCEPT CONSTRUCTION (SURREY) LIMITED. It has declared SIC or NACE codes as "43999". and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at Ground Floor, Egerton House .
Get CONCEPT DEVELOPMENTS (COBHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concept Developments (Cobham) Limited - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
- 2007-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06358039#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06358039#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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change-to-a-person-with-significant-control (2020-05-19) - PSC04
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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capital-cancellation-shares (2020-05-19) - SH06
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-09-03) - CS01
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change-person-secretary-company-with-change-date (2019-09-03) - CH03
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change-person-director-company-with-change-date (2019-09-03) - CH01
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change-to-a-person-with-significant-control (2019-09-03) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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resolution (2019-01-25) - RESOLUTIONS
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-11-30) - PSC07
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capital-alter-shares-subdivision (2018-11-29) - SH02
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-08-31) - CS01
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change-account-reference-date-company-previous-extended (2018-05-25) - AA01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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mortgage-satisfy-charge-full (2017-02-06) - MR04
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confirmation-statement-with-updates (2017-09-11) - CS01
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change-person-director-company-with-change-date (2017-08-31) - CH01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-27) - AP03
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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resolution (2016-10-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-10-11) - SH10
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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change-account-reference-date-company-previous-shortened (2016-09-30) - AA01
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confirmation-statement-with-updates (2016-09-14) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-02) - TM02
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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change-person-director-company-with-change-date (2016-01-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-12-22) - AA
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capital-name-of-class-of-shares (2016-10-11) - SH08
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-09) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-14) - AD01
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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appoint-person-director-company-with-name (2012-09-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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capital-name-of-class-of-shares (2012-11-13) - SH08
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accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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change-person-director-company-with-change-date (2011-09-12) - CH01
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change-person-secretary-company-with-change-date (2011-09-12) - CH03
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legacy (2011-02-15) - MG01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-26) - AP01
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change-of-name-notice (2010-01-11) - CONNOT
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certificate-change-of-name-company (2010-01-11) - CERTNM
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resolution (2010-01-11) - RESOLUTIONS
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capital-allotment-shares (2010-01-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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termination-director-company-with-name (2010-06-01) - TM01
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appoint-person-director-company-with-name (2010-06-01) - AP01
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change-account-reference-date-company-current-extended (2010-11-05) - AA01
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accounts-with-accounts-type-dormant (2010-01-30) - AA
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keyboard_arrow_right 2009
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memorandum-articles (2009-12-07) - MEM/ARTS
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certificate-change-of-name-company (2009-12-03) - CERTNM
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change-of-name-notice (2009-12-03) - CONNOT
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legacy (2009-09-17) - 363a
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accounts-with-accounts-type-dormant (2009-03-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-12) - 287
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legacy (2008-09-23) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-08-31) - NEWINC
