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Home > England & Wales Companies > CONCEPTS PARIS (LONDON) LIMITED
Company Information for

CONCEPTS PARIS (LONDON) LIMITED

MELBRAY HOUSE MELBRAY MEWS, 158 HURLINGHAM ROAD, LONDON, SW6 3NS,
Company Registration Number
07240651
Private Limited Company
Active

Company Overview

About Concepts Paris (london) Ltd
CONCEPTS PARIS (LONDON) LIMITED was founded on 2010-04-30 and has its registered office in London. The organisation's status is listed as "Active". Concepts Paris (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONCEPTS PARIS (LONDON) LIMITED
 
Legal Registered Office
MELBRAY HOUSE MELBRAY MEWS
158 HURLINGHAM ROAD
LONDON
SW6 3NS
Other companies in N1
 
Filing Information
Company Number 07240651
Company ID Number 07240651
Date formed 2010-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB990562493  
Last Datalog update: 2024-06-07 12:22:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPTS PARIS (LONDON) LIMITED
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Company Officers of CONCEPTS PARIS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
JOHN WHITTAKER BERRY
Director 2011-03-01
DAWN MCKAY
Director 2016-09-19
JOHANNA CAROLINE MUYLWIJK
Director 2010-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER KELL
Director 2010-04-30 2017-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM Melbray House Melbray Mews 158 Hurlingham Road London SW6 3NG England
2023-11-22Unaudited abridged accounts made up to 2023-03-31
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM Unit 1, Office 3, Bespoke Spaces 465C Hornsey Road London N19 4DR England
2022-10-13Unaudited abridged accounts made up to 2022-03-31
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM Unit 4X Leroy House 436 Essex Road London N1 3QP
2021-12-16Unaudited abridged accounts made up to 2021-03-31
2021-12-16Unaudited abridged accounts made up to 2021-03-31
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM Unit 4X, Leroy House 436 Essex Road Islington London N1 3QP United Kingdom
2020-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/20 FROM Unit 4F/H Leroy House 436 Essex Road Islington London N1 3QP
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Unit 4F/H, Leroy House 436 Essex Road Islington London N1 3QP United Kingdom
2019-09-30PSC04Change of details for Mr John Whittaker Berry as a person with significant control on 2019-09-26
2019-09-27CH01Director's details changed for Ms Johanna Caroline Muylwijk on 2019-09-26
2019-09-27PSC04Change of details for Mr John Whittaker Berry as a person with significant control on 2019-09-26
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM Unit 1G, Leroy House, 436 Essex Road, Islington London N1 3QP
2019-05-03CH01Director's details changed for Dawn Mckay on 2019-05-03
2019-05-03PSC04Change of details for Ms Johanna Caroline Muylwijk as a person with significant control on 2019-05-03
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER KELL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-28TM01Termination of appointment of a director
2016-09-19AP01DIRECTOR APPOINTED DAWN MCKAY
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0130/04/16 ANNUAL RETURN FULL LIST
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2014-07-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0130/04/14 ANNUAL RETURN FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0130/04/13 ANNUAL RETURN FULL LIST
2012-06-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0130/04/12 FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNE CAROLINE BERRY / 22/02/2012
2011-11-18AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-06-28AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-06AR0130/04/11 FULL LIST
2011-03-16AP01DIRECTOR APPOINTED JOHN WHITTAKER BERRY
2010-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to CONCEPTS PARIS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCEPTS PARIS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCEPTS PARIS (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 138,002
Creditors Due Within One Year 2012-03-31 £ 111,408

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CONCEPTS PARIS (LONDON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 84,977
Cash Bank In Hand 2012-03-31 £ 133,265
Current Assets 2013-03-31 £ 144,821
Current Assets 2012-03-31 £ 159,976
Debtors 2013-03-31 £ 59,844
Debtors 2012-03-31 £ 26,711
Fixed Assets 2013-03-31 £ 290,152
Fixed Assets 2012-03-31 £ 82,390
Shareholder Funds 2013-03-31 £ 296,709
Shareholder Funds 2012-03-31 £ 130,014
Tangible Fixed Assets 2013-03-31 £ 27,018
Tangible Fixed Assets 2012-03-31 £ 29,990

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPTS PARIS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPTS PARIS (LONDON) LIMITED
Trademarks
We have not found any records of CONCEPTS PARIS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPTS PARIS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as CONCEPTS PARIS (LONDON) LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPTS PARIS (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPTS PARIS (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCEPTS PARIS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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