Concep Group Limited

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Concep Group Limited

05855928•Private Limited With Share Capital

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT26PT
WebsiteEmail02079525570

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Incorporated

23/06/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Concep Group Limited (05855928) is a private limited with share capital incorporated on 23/06/2006 (19 years old) and registered in kingston upon thames, KT26PT. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 23/06/2006
KT26PT

Financial Overview

Total Assets

£0

Liabilities

£128.5K

Net Assets

£-128.5K

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
L
liberty rebecca o'brien
director
C
carl gillert
director
A
avaneesh marwaha
director
P
priyanka singh
director
A
avaneesh marwaha
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-08-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Legacy
Category:Accounts
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2023
Legacy
Category:Accounts
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Change Sail Address Company With New Address
Category:Address
Date:31-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Memorandum Articles
Category:Incorporation
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Resolution
Category:Resolution
Date:04-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Resolution
Category:Resolution
Date:24-06-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-06-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Capital Allotment Shares
Category:Capital
Date:09-09-2013
Capital Allotment Shares
Category:Capital
Date:21-06-2013
Capital Allotment Shares
Category:Capital
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey Kt2 6Pt, KT26PTRegistered

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Contact

02079525570
asiapacific@concep.comcareers@concep.comeurope@concep.com
concept-group.co.uk
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT26PT