Concept Building Services (Southern) Ltd
Company Profile
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MediumConcept Building Services (southern) Ltd
04879339•Private Limited With Share Capital
First Floor Unit 1, Southern Gate, Chichester, PO198GR
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Incorporated
27/08/2003
Company Age
22 years
Directors
2
Employees
189
SIC Code
43390
Risk
very low risk
Company Overview
Registration, classification & business activity
Concept Building Services (southern) Ltd (04879339) is a private limited with share capital incorporated on 27/08/2003 (22 years old) and registered in chichester, PO198GR. The company operates under SIC code 43390 - other building completion and finishing.
Established in 2003, we are a rapidly growing building services company with a wide range of capabilities. our offices are located in london, west sussex, hampshire, worcestershire and devon. we manage the delivery of a wide range of infrastructure solutions world-wide, from simple pipe repair to fu...
Private Limited With Share Capital
SIC: 43390
Medium
Incorporated 27/08/2003
PO198GR
189 employees
Financial Overview
Total Assets
£36.32M
Liabilities
£13.60M
Net Assets
£22.72M
Turnover
£83.47M
Cash
£13.90M
Key Metrics
189
Employees
2
Directors
8
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Resolution
Category:Resolution
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Capital Allotment Shares
Category:Capital
Date:16-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Resolution
Category:Resolution
Date:05-12-2025
Memorandum Articles
Category:Incorporation
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Capital Cancellation Shares
Category:Capital
Date:14-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2023
Capital Cancellation Shares
Category:Capital
Date:19-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2020
Resolution
Category:Resolution
Date:20-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Capital Cancellation Shares
Category:Capital
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2017
Resolution
Category:Resolution
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Capital Allotment Shares
Category:Capital
Date:16-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2014
Resolution
Category:Resolution
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Auditors Resignation Company
Category:Auditors
Date:14-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Capital Cancellation Shares
Category:Capital
Date:17-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2013
Termination Secretary Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months9
60 Months36
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/08/2025
Trading Addresses
1 Links House, Dundas Lane, Portsmouth, Hampshire, PO35BL
First Floor Unit 1, Southern Gate, Chichester, West Sussex Po19 8Gr, PO198GRRegistered
Sowton Business And Technology Cent, Capital Court Bittern, Road, Exeter, Devon, EX27FW
Suite A The Cargo Centre, Mitchell Way, Southampton International Airport, Southampton, Hampshire, SO182NL
The Lodge, Whittington Hall, Whittington Road, Worcester, Worcestershire, WR52RA
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