Concept Developments (Cobham) Limited

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Concept Developments (cobham) Limited

06358039•Private Limited With Share Capital

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT138AL
Website01932241380

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Incorporated

31/08/2007

Company Age

18 years

Directors

3

Employees

2

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Concept Developments (cobham) Limited (06358039) is a private limited with share capital incorporated on 31/08/2007 (18 years old) and registered in weybridge, KT138AL. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 31/08/2007
KT138AL
2 employees

Financial Overview

Total Assets

£779.4K

Liabilities

£1.89M

Net Assets

£-1.11M

Est. Turnover

£7.56M

AI Estimated
Unreported
Cash

£142.0K

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

1
N
nicholas james daley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

82
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Capital Cancellation Shares
Category:Capital
Date:19-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Resolution
Category:Resolution
Date:25-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Resolution
Category:Resolution
Date:11-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2011
Legacy
Category:Mortgage
Date:15-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2010
Capital Allotment Shares
Category:Capital
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Resolution
Category:Resolution
Date:11-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2010
Change Of Name Notice
Category:Change Of Name
Date:11-01-2010
Memorandum Articles
Category:Incorporation
Date:07-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2009
Change Of Name Notice
Category:Change Of Name
Date:03-12-2009
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2009
Legacy
Category:Address
Date:12-12-2008
Legacy
Category:Annual Return
Date:23-09-2008
Incorporation Company
Category:Incorporation
Date:31-08-2007

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

Casa Court, Great George Street, Godalming, Surrey, GU71DX
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey Kt13 8Al, KT138ALRegistered

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Contact

01932241380
www.concept-developments.com
Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT138AL