Company Information for CONCEP EVOLUTION LIMITED
6TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH,
|
Company Registration Number
06213065
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CONCEP EVOLUTION LIMITED | |
Legal Registered Office | |
6TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH Other companies in SW10 | |
Company Number | 06213065 | |
---|---|---|
Company ID Number | 06213065 | |
Date formed | 2007-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-17 00:09:39 |
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Officer | Role | Date Appointed |
---|---|---|
MARK POWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES ERIC BYRE |
Director | ||
MORAG MITCHELL |
Company Secretary | ||
VIKKI LOUISE MICKEL |
Director | ||
DWAIN THOMAS |
Director | ||
EDWARD WEATHERALL |
Director | ||
HAGGARDS & CO LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL GEORGE MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK POWER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BYRE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RP04AP01 | Second filing of director appointment of Peter Byre | |
ANNOTATION | Clarification | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Power on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES ERIC BYRE | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES ERIC BYRE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM Plaza 535 Kings Road London SW10 0SZ | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-12-31 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/12/12 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MORAG MITCHELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MORAG MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKKI MICKEL | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS VIKKI LOUISE MICKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DWAIN THOMAS | |
AR01 | 02/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEATHERALL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEATHERALL | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WEATHERALL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DWAIN THOMAS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POWER / 08/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK POWER / 01/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 535 KINGS ROAD LONDON SW10 0SZ UNITED KINGDOM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WEATHERALL / 16/08/2008 | |
288a | SECRETARY APPOINTED MISS MORAG FIONA MITCHELL | |
288b | APPOINTMENT TERMINATED SECRETARY HAGGARDS & CO LIMITED | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM HAGGARDS CROWTHER, MATRIX STUDIOS, 91 PETERBOROUGH ROAD LONDON SW6 3BU | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCEP EVOLUTION LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CONCEP EVOLUTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |