Active
Company Information for CONCEPT PROJECT MANAGEMENT SERVICES LTD.
CANADA HOUSE, FIRST FLOOR, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ME16 0LS,
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Company Registration Number
03761379 Private Limited Company
Active |
| Company Name | |
|---|---|
| CONCEPT PROJECT MANAGEMENT SERVICES LTD. | |
| Legal Registered Office | |
| CANADA HOUSE FIRST FLOOR 20/20 BUSINESS PARK MAIDSTONE, KENT ME16 0LS Other companies in ME2 | |
| Company Number | 03761379 | |
|---|---|---|
| Company ID Number | 03761379 | |
| Date formed | 1999-04-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 28/04/2016 | |
| Return next due | 26/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-06-05 15:42:41 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
COLLETTE DIX GARBETT |
||
COLLETTE DIX GARBETT |
||
DAVID GARBETT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIAN ANN STEVENS |
Company Secretary | ||
JOHN NICHOLAS STEVENS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QM RECYCLED ENERGY LTD | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
| CAMICIE ITALIA LTD | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037613790007 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP | |
| PSC04 | Change of details for Mr David Garbett as a person with significant control on 2020-10-15 | |
| CH01 | Director's details changed for Mr David Garbett on 2020-10-15 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037613790009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
| LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 110002 | |
| SH02 | Statement of capital on 2018-03-14 GBP110,002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037613790007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037613790008 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 205002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037613790006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037613790005 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 205002 | |
| AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037613790003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037613790004 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 205002 | |
| AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 205002 | |
| AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr David Garbett on 2013-09-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM Unit C7 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP United Kingdom | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037613790002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037613790001 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-04-28 | |
| ANNOTATION | Clarification | |
| AR01 | 28/04/13 NO CHANGES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 29/09/2012 | |
| SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 170002 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM UNIT C7 SPECTRUM BUSINESS CENTRE ANTHONY'S WAY ROCHESTER KENT ME2 4NP UNITED KINGDOM | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM BPK & ASSOCIATES ACORN HOUSE 244 ROBIN HOOD LANE BLUE BELL HILL CHATHAM KENT ME5 9JY | |
| SH01 | 22/07/10 STATEMENT OF CAPITAL GBP 60002 | |
| SH01 | 28/06/10 STATEMENT OF CAPITAL GBP 40002 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARBETT / 10/03/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLLETTE GARBETT / 10/03/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM BOWYERS POUNDS & CO ACCOUNTANTS 76 GLEBE LANE MAIDSTONE KENT ME16 9BD | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 74 COLLEGE ROAD SITTINGBOURNE KENT ME10 1LD | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | |
| CERTNM | COMPANY NAME CHANGED PRIMECO SERVICES LTD. CERTIFICATE ISSUED ON 05/01/00 | |
| 88(2)R | AD 20/12/99--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | DAVID GARBETT | ||
| Outstanding | GBF CAPITAL LIMITED | ||
| Outstanding | GBF CAPITAL LIMITED | ||
| Outstanding | DAVID GARBETT | ||
| Outstanding | GBF CAPITAL LIMITED | ||
| Outstanding | DAVID GARBETT |
| Creditors Due Within One Year | 2012-12-31 | £ 258,152 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 181,796 |
Creditors and other liabilities
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 CONCEPT PROJECT MANAGEMENT SERVICES LTD.
| Called Up Share Capital | 2012-12-31 | £ 96,102 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 60,002 |
| Cash Bank In Hand | 2012-12-31 | £ 59,980 |
| Cash Bank In Hand | 2011-12-31 | £ 39,721 |
| Current Assets | 2012-12-31 | £ 349,431 |
| Current Assets | 2011-12-31 | £ 232,621 |
| Debtors | 2012-12-31 | £ 289,451 |
| Debtors | 2011-12-31 | £ 192,900 |
| Shareholder Funds | 2012-12-31 | £ 104,887 |
| Shareholder Funds | 2011-12-31 | £ 67,834 |
| Tangible Fixed Assets | 2012-12-31 | £ 13,608 |
| Tangible Fixed Assets | 2011-12-31 | £ 17,009 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as CONCEPT PROJECT MANAGEMENT SERVICES LTD. are:
| ENERVEO LIMITED | £ 8,381,710 |
| MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
| BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
| CLAIRGLOW HEATING LIMITED | £ 864,110 |
| SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
| UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
| MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
| NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
| C-ELECT ASSOCIATES LTD | £ 456,628 |
| PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| 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. |