Concept Management Consulting Limited

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concept management consulting limited
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Concept Management Consulting Limited

06853274Private Limited With Share Capital

Royal House Tennyson Street, Bolton, BL13HW
Incorporated

20/03/2009

Company Age

17 years

Directors

3

Employees

24

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Concept Management Consulting Limited (06853274) is a private limited with share capital incorporated on 20/03/2009 (17 years old) and registered in bolton, BL13HW. The company operates under SIC code 62090 - other information technology service activities.

Concept management consulting limited provides weee recycling. it specialises in ict recycling, asset retirement, data protection and secure data destruction, for all business sectors. concept was created to help the environment and to help companies to adhere to new environmental legislation and ru...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 20/03/2009
BL13HW
24 employees

Financial Overview

Total Assets

£912.8K

Liabilities

£577.3K

Net Assets

£335.5K

Est. Turnover

£965.0K

AI Estimated
Unreported
Cash

£403.0K

Key Metrics

24

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

55
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Capital Allotment Shares
Category:Capital
Date:23-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2009
Legacy
Category:Address
Date:22-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Incorporation Company
Category:Incorporation
Date:20-03-2009

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months8
60 Months24

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

Royal House, Tennyson Street, Bolton, Lancashire, BL13HWRegistered

Contact

01204363184
www.conceptmanagementuk.com
Royal House Tennyson Street, Bolton, BL13HW