Concep Limited
Company Profile
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UnknownConcep Limited
05861076•Private Limited With Share Capital
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT26PT
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Incorporated
28/06/2006
Company Age
19 years
Directors
6
Employees
—
SIC Code
46510
Risk
not scored
Company Overview
Registration, classification & business activity
Concep Limited (05861076) is a private limited with share capital incorporated on 28/06/2006 (19 years old) and registered in kingston upon thames, KT26PT. The company operates under SIC code 46510 and is classified as Unknown.
We live and breathe relationship marketing.concep provides software, crm integration and expertise to professional, financial and legal firms who rely on high-value relationships to build growth. for 15 years, our singular focus has been to support marketing & business development leaders and their ...
Private Limited With Share Capital
SIC: 46510
Unknown
Incorporated 28/06/2006
KT26PT
Financial Overview
Total Assets
£30.7K
Liabilities
£0
Net Assets
£30.7K
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
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 Audit Exemption Subsiduary
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:28-06-2023
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 Sail Address Company With Old Address New Address
Category:Address
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Resolution
Category:Resolution
Date:04-11-2021
Memorandum Articles
Category:Incorporation
Date:04-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2021
Appoint Corporate Secretary 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
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
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
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
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:01-04-2015
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
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Termination Secretary Company With Name
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Risk Assessment
not scored
International Score
Future Factor
good
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
201-211 Borough High Street, London, SE11JA
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