The Concept Corporation Limited
Company Profile
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MicroThe Concept Corporation Limited
02933444•Private Limited With Share Capital
Keystone House Boundary Road, Loudwater, High Wycombe, HP109PN
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Incorporated
26/05/1994
Company Age
31 years
Directors
2
Employees
3
SIC Code
74100
Risk
low risk
Company Overview
Registration, classification & business activity
The Concept Corporation Limited (02933444) is a private limited with share capital incorporated on 26/05/1994 (31 years old) and registered in high wycombe, HP109PN. The company operates under SIC code 74100 - specialised design activities.
Welcome to concept – a bold new holding company empowering businesses to thrive and innovate! through our subsidiaries, collegepark capital and collegepark consulting, we offer strategic investments and personalized consulting services to fuel growth and success. join us as we redefine the future of...
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 26/05/1994
HP109PN
3 employees
Financial Overview
Total Assets
£244.8K
Liabilities
£120.8K
Net Assets
£124.1K
Est. Turnover
£287.8K
AI Estimated
Unreported
Cash
£88.9K
Key Metrics
3
Employees
2
Directors
2
Shareholders
1
Patents
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-06-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:01-06-2016
Resolution
Category:Resolution
Date:01-06-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2014
Change Of Name Notice
Category:Change Of Name
Date:03-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:29-06-2007
Resolution
Category:Resolution
Date:25-07-2006
Resolution
Category:Resolution
Date:25-07-2006
Legacy
Category:Capital
Date:25-07-2006
Legacy
Category:Capital
Date:25-07-2006
Legacy
Category:Capital
Date:25-07-2006
Resolution
Category:Resolution
Date:25-07-2006
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:25-07-2006
Auditors Statement
Category:Auditors
Date:25-07-2006
Auditors Report
Category:Auditors
Date:25-07-2006
Accounts Balance Sheet
Category:Accounts
Date:25-07-2006
Legacy
Category:Reregistration
Date:25-07-2006
Legacy
Category:Reregistration
Date:25-07-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:25-07-2006
Resolution
Category:Resolution
Date:25-07-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:03-06-2005
Legacy
Category:Mortgage
Date:13-05-2005
Legacy
Category:Annual Return
Date:25-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2004
Legacy
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:18-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2002
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:04-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2000
Legacy
Category:Annual Return
Date:21-06-2000
Legacy
Category:Address
Date:28-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1999
Legacy
Category:Annual Return
Date:26-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1999
Legacy
Category:Officers
Date:12-11-1998
Legacy
Category:Officers
Date:12-11-1998
Legacy
Category:Annual Return
Date:26-06-1998
Legacy
Category:Mortgage
Date:21-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-1998
Legacy
Category:Annual Return
Date:03-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1996
Legacy
Category:Annual Return
Date:18-06-1996
Legacy
Category:Accounts
Date:11-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1995
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date18/08/2025
Latest Accounts30/11/2024
Trading Addresses
Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP109PNRegistered
Related Companies
8
Contact
01628551860
Keystone House Boundary Road, Loudwater, High Wycombe, HP109PN