Concept Trade Uk Ltd

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Concept Trade Uk Ltd

04342064•Private Limited With Share Capital

81 Turners Hill, Cheshunt, Waltham Cross, EN89BD
Website01727800200

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Incorporated

18/12/2001

Company Age

24 years

Directors

2

Employees

7

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Concept Trade Uk Ltd (04342064) is a private limited with share capital incorporated on 18/12/2001 (24 years old) and registered in waltham cross, EN89BD. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 18/12/2001
EN89BD
7 employees

Financial Overview

Total Assets

£2.71M

Liabilities

£1.71M

Net Assets

£998.7K

Est. Turnover

£1.70M

AI Estimated
Unreported
Cash

£248.3K

Key Metrics

7

Employees

2

Directors

4

Shareholders

Board of Directors

1
A
abdulcelil kilinc
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2011
Legacy
Category:Mortgage
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:14-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2007
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Mortgage
Date:20-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2004
Legacy
Category:Address
Date:06-04-2004
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Address
Date:08-03-2004
Legacy
Category:Annual Return
Date:11-04-2003
Resolution
Category:Resolution
Date:19-03-2003
Legacy
Category:Capital
Date:19-03-2003
Legacy
Category:Address
Date:28-01-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Accounts
Date:15-10-2002
Legacy
Category:Address
Date:17-07-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Capital
Date:07-02-2002
Legacy
Category:Address
Date:07-02-2002
Legacy
Category:Officers
Date:09-01-2002

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date29/02/2028
Filing Date13/07/2026
Latest Accounts31/05/2026

Trading Addresses

81 Turners Hill, Cheshunt, Waltham Cross, EN89BDRegistered
Unit 9 Porters Wood, St Albans, Hertfordshire, AL36PQ

Contact

01727800200
ionicstone.co.uk
81 Turners Hill, Cheshunt, Waltham Cross, EN89BD