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Home > England & Wales Companies > CONCEPT CONSULTING LTD
Company Information for

CONCEPT CONSULTING LTD

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
05003971
Private Limited Company
Active

Company Overview

About Concept Consulting Ltd
CONCEPT CONSULTING LTD was founded on 2003-12-29 and has its registered office in London. The organisation's status is listed as "Active". Concept Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONCEPT CONSULTING LTD
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in W1G
 
Filing Information
Company Number 05003971
Company ID Number 05003971
Date formed 2003-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:14:27
Primary Source:Companies House
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Companies with same name CONCEPT CONSULTING LTD
The following companies were found which have the same name as CONCEPT CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT CONSULTING MANAGEMENT SERVICES LIMITED ALLAN HOUSE 10 JOHN PRINCES STREET 10 JOHN PRINCES STREET LONDON W1G 0AH Dissolved Company formed on the 2010-07-28
CONCEPT CONSULTING PLUS LTD 8 PEMBER AVENUE LONDON UNITED KINGDOM E17 6HN Dissolved Company formed on the 2012-12-11
CONCEPT CONSULTING RMT LIMITED 126 ESSEX ROAD LONDON E10 6BS Active Company formed on the 2002-10-14
CONCEPT CONSULTING SOLUTIONS LIMITED 4 PRINCE ALBERT ROAD LONDON NW1 7SN Active - Proposal to Strike off Company formed on the 2013-03-21
CONCEPT CONSULTING CORP POBOX 654 191 WAGNER AVENUE FLEISHCMANNS NY 12430 Active Company formed on the 2015-03-13
CONCEPT CONSULTING SERVICE, P.C. 935 9TH CIRCLE FOX ISLAND WA 98333 Dissolved Company formed on the 1995-12-06
Concept Consulting LLC 1515 Arapahoe St, Tower 1 10th Floor Denver CO 80202 Voluntarily Dissolved Company formed on the 2012-10-17
CONCEPT CONSULTING & EVENT MANAGEMENT INC. 177 PRESTWICK RISE SE CALGARY ALBERTA T2Z 3X5 Dissolved Company formed on the 2010-02-11
CONCEPT CONSULTING CORPORATION 3395 S JONES BLVD STE 222 LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1998-05-08
CONCEPT CONSULTING, INC. 1560 TWIN OAKS RD RENO NV 89511 Dissolved Company formed on the 2002-01-24
CONCEPT CONSULTING INC. Ontario Dissolved
Concept Consulting Limited Active Company formed on the 2013-09-04
CONCEPT CONSULTING LLC Delaware Unknown
Concept Consulting Group, Inc. Delaware Unknown
CONCEPT CONSULTING, LLC 13103 HAZELWOOD HOLLOW DR TOMBALL TX 77377 Active Company formed on the 2017-03-31
CONCEPT CONSULTING SERVICES, LLC 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 Inactive Company formed on the 2014-02-11
CONCEPT CONSULTING SERVICES, INC. 200 S BISCAYNE BLVD MIAMI FL 33131 Inactive Company formed on the 1997-04-21
CONCEPT CONSULTING & REAL ESTATE INVESTMENT CORPORATION 5701 HOLLYWOOD BLVD. HOLLYWOOD FL 33021 Active Company formed on the 1993-04-28
CONCEPT CONSULTING, CORP. 6609 THE LANDING DR ORLANDO FL 32812 Inactive Company formed on the 1996-07-25
CONCEPT CONSULTING, INC. 90 EDGEWATER DR 814 CORAL GABLES FL 33133 Inactive Company formed on the 1980-10-01

Company Officers of CONCEPT CONSULTING LTD

Current Directors
Officer Role Date Appointed
NOMINEE SECRETARY LTD
Nominated Secretary 2003-12-29
DANIELLE ARDERN
Director 2017-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
WARIS KHAN
Director 2013-07-04 2017-07-11
NOMINEE DIRECTOR LTD
Nominated Director 2003-12-29 2016-11-10
EDWINA COALES
Director 2010-10-14 2012-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOMINEE SECRETARY LTD PRIME WORLD BUSINESS LIMITED Nominated Secretary 2008-01-15 CURRENT 2008-01-15 Dissolved 2013-09-03
NOMINEE SECRETARY LTD VITAL LTD Nominated Secretary 2007-10-01 CURRENT 2007-10-01 Active - Proposal to Strike off
NOMINEE SECRETARY LTD ENTRE LIMITED Nominated Secretary 2007-09-17 CURRENT 2007-09-17 Dissolved 2014-10-21
NOMINEE SECRETARY LTD COM LTD Nominated Secretary 2007-09-17 CURRENT 2007-09-17 Active
NOMINEE SECRETARY LTD IDEAL CONSULT LTD Nominated Secretary 2007-09-12 CURRENT 2007-09-12 Active
NOMINEE SECRETARY LTD UK BUSINESS LTD Nominated Secretary 2007-09-12 CURRENT 2007-09-12 Active - Proposal to Strike off
NOMINEE SECRETARY LTD WORLD CONSULT LTD Nominated Secretary 2007-09-12 CURRENT 2007-09-12 Active - Proposal to Strike off
NOMINEE SECRETARY LTD DIRECT BANK LTD Nominated Secretary 2007-09-12 CURRENT 2007-09-12 Active - Proposal to Strike off
NOMINEE SECRETARY LTD MOBILE STREAM LTD Nominated Secretary 2007-09-12 CURRENT 2007-09-12 Active
NOMINEE SECRETARY LTD E-FINANCE LTD Nominated Secretary 2007-09-12 CURRENT 2007-09-12 Active - Proposal to Strike off
NOMINEE SECRETARY LTD FULL MOON COMMUNICATION LIMITED Nominated Secretary 2007-09-05 CURRENT 2007-09-05 Dissolved 2014-02-18
NOMINEE SECRETARY LTD DYNAMIC CONSULTING LTD Nominated Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2014-05-06
NOMINEE SECRETARY LTD TELECOM LTD Nominated Secretary 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
NOMINEE SECRETARY LTD AIRLINE LTD Nominated Secretary 2007-08-13 CURRENT 2007-08-13 Active - Proposal to Strike off
NOMINEE SECRETARY LTD WESTMEDIA LTD Nominated Secretary 2007-08-06 CURRENT 2007-03-27 Active - Proposal to Strike off
NOMINEE SECRETARY LTD ME LTD Nominated Secretary 2007-08-06 CURRENT 2007-08-06 Active - Proposal to Strike off
NOMINEE SECRETARY LTD AIR LTD Nominated Secretary 2007-07-30 CURRENT 2007-07-30 Active - Proposal to Strike off
NOMINEE SECRETARY LTD TICKET LTD Nominated Secretary 2007-07-30 CURRENT 2007-07-30 Active - Proposal to Strike off
NOMINEE SECRETARY LTD GR MOTORS LIMITED Nominated Secretary 2007-07-26 CURRENT 2007-07-26 Active - Proposal to Strike off
NOMINEE SECRETARY LTD MOBILE LTD Nominated Secretary 2007-07-23 CURRENT 2007-07-23 Active - Proposal to Strike off
NOMINEE SECRETARY LTD ETHNIC COMMUNICATIONS LIMITED Nominated Secretary 2007-07-18 CURRENT 2004-03-25 Dissolved 2013-10-15
NOMINEE SECRETARY LTD PHARMA LD LIMITED Nominated Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2015-08-11
NOMINEE SECRETARY LTD E-LECTRIC UK LIMITED Nominated Secretary 2007-03-06 CURRENT 2005-01-27 Dissolved 2016-02-09
NOMINEE SECRETARY LTD PINTAR LIMITED Nominated Secretary 2007-02-16 CURRENT 2007-02-16 Dissolved 2013-09-24
NOMINEE SECRETARY LTD SECURITY & TRADING LIMITED Nominated Secretary 2007-01-16 CURRENT 2007-01-16 Dissolved 2016-01-05
NOMINEE SECRETARY LTD PER ASPERA AD ASTRA LIMITED Nominated Secretary 2006-12-05 CURRENT 2006-12-05 Active - Proposal to Strike off
NOMINEE SECRETARY LTD OPTICA COACHING LIMITED Nominated Secretary 2006-12-01 CURRENT 2006-12-01 Dissolved 2016-07-19
NOMINEE SECRETARY LTD EUROPEAN PHILATELIC EXPERTS LIMITED Nominated Secretary 2006-11-08 CURRENT 2006-11-08 Active
NOMINEE SECRETARY LTD ACCOUNTS CENTRE LIMITED Nominated Secretary 2006-10-30 CURRENT 2006-10-30 Dissolved 2017-05-02
NOMINEE SECRETARY LTD ACCOUNTS CENTRE UK LTD Nominated Secretary 2006-10-02 CURRENT 2006-10-02 Dissolved 2016-09-06
NOMINEE SECRETARY LTD BENEFIT LTD Nominated Secretary 2006-07-04 CURRENT 2006-07-04 Active - Proposal to Strike off
NOMINEE SECRETARY LTD ZVL EUROPE LIMITED Nominated Secretary 2006-05-23 CURRENT 2006-05-23 Dissolved 2014-01-28
NOMINEE SECRETARY LTD BRIGHTSKY CAPITAL LIMITED Nominated Secretary 2006-05-09 CURRENT 2006-05-09 Active
NOMINEE SECRETARY LTD CS GLOBAL (EUROPE) LTD Nominated Secretary 2006-04-03 CURRENT 2005-05-03 Dissolved 2017-04-11
NOMINEE SECRETARY LTD RAYSTORM INVESTMENTS LIMITED Nominated Secretary 2006-03-16 CURRENT 2005-02-14 Active
NOMINEE SECRETARY LTD ELITE ILLUMINATION LIMITED Nominated Secretary 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
NOMINEE SECRETARY LTD APG SOURCING LIMITED Nominated Secretary 2006-01-19 CURRENT 2006-01-19 Active - Proposal to Strike off
NOMINEE SECRETARY LTD PROVIDENCE MEDCORP LIMITED Nominated Secretary 2005-11-16 CURRENT 2005-11-16 Dissolved 2016-03-08
NOMINEE SECRETARY LTD KINETEC TECHNOLOGIES LIMITED Nominated Secretary 2005-10-03 CURRENT 2005-10-03 Active
NOMINEE SECRETARY LTD COMMUNICATIONS LTD Nominated Secretary 2005-09-27 CURRENT 2005-09-27 Active
NOMINEE SECRETARY LTD ENTRY LTD Nominated Secretary 2005-09-27 CURRENT 2005-09-27 Active
NOMINEE SECRETARY LTD CRUCIAL MEDIA CONSULTANCY LIMITED Nominated Secretary 2005-09-09 CURRENT 2005-09-09 Dissolved 2015-11-05
NOMINEE SECRETARY LTD RISKWARE LTD Nominated Secretary 2005-08-30 CURRENT 2005-08-30 Active - Proposal to Strike off
NOMINEE SECRETARY LTD COMPLIMENTS LTD Nominated Secretary 2005-08-09 CURRENT 2005-08-09 Active
NOMINEE SECRETARY LTD USEFUL LTD Nominated Secretary 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
NOMINEE SECRETARY LTD PRIME MEDIA LTD Nominated Secretary 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
NOMINEE SECRETARY LTD COMMUNIQUE LTD Nominated Secretary 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
NOMINEE SECRETARY LTD PLANT LTD Nominated Secretary 2005-08-02 CURRENT 2005-08-02 Active - Proposal to Strike off
NOMINEE SECRETARY LTD MEDIAVERSE LTD Nominated Secretary 2005-08-02 CURRENT 2005-08-02 Active - Proposal to Strike off
NOMINEE SECRETARY LTD LYLE CITY LIMITED Nominated Secretary 2005-07-05 CURRENT 2005-07-05 Active - Proposal to Strike off
NOMINEE SECRETARY LTD LYLE PROPERTY LIMITED Nominated Secretary 2005-07-05 CURRENT 2005-07-05 Active - Proposal to Strike off
NOMINEE SECRETARY LTD TRAINING LTD Nominated Secretary 2005-06-28 CURRENT 2005-06-28 Active - Proposal to Strike off
NOMINEE SECRETARY LTD AQUA FIBERS LIMITED Nominated Secretary 2005-06-17 CURRENT 2005-06-17 Active
NOMINEE SECRETARY LTD DIGIBANK LTD Nominated Secretary 2005-04-05 CURRENT 2005-04-05 Dissolved 2014-01-14
NOMINEE SECRETARY LTD FONS C&T HOLDING LTD Nominated Secretary 2005-01-28 CURRENT 2005-01-28 Active
NOMINEE SECRETARY LTD DIGIT LTD Nominated Secretary 2004-12-20 CURRENT 2003-05-16 Dissolved 2013-09-10
NOMINEE SECRETARY LTD DEALDRIVERS LIMITED Nominated Secretary 2004-12-02 CURRENT 2004-12-02 Active
NOMINEE SECRETARY LTD EUROPEAN GROUP LTD Nominated Secretary 2004-10-18 CURRENT 2004-10-18 Dissolved 2015-06-16
NOMINEE SECRETARY LTD OFFICES LTD Nominated Secretary 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
NOMINEE SECRETARY LTD LITTLE ROTPOTS LIMITED Nominated Secretary 2004-10-13 CURRENT 2004-10-13 Dissolved 2014-01-14
NOMINEE SECRETARY LTD I-LOGIC LTD Nominated Secretary 2004-09-20 CURRENT 2004-09-20 Active - Proposal to Strike off
NOMINEE SECRETARY LTD NATIONAL MANAGEMENT LTD Nominated Secretary 2004-08-09 CURRENT 2004-08-09 Dissolved 2018-06-26
NOMINEE SECRETARY LTD ALEXANDER REISSE PROPERTIES AND INVESTMENT LIMITED Nominated Secretary 2004-07-21 CURRENT 2004-07-21 Active
NOMINEE SECRETARY LTD BIZLINK LTD Nominated Secretary 2004-07-02 CURRENT 2004-07-02 Active
NOMINEE SECRETARY LTD FOREXCO LIMITED Nominated Secretary 2004-06-22 CURRENT 2004-06-22 Dissolved 2016-12-13
NOMINEE SECRETARY LTD ENGLAND LTD Nominated Secretary 2004-06-22 CURRENT 2004-06-22 Active
NOMINEE SECRETARY LTD FARE LTD Nominated Secretary 2004-06-14 CURRENT 2004-06-14 Active - Proposal to Strike off
NOMINEE SECRETARY LTD NATIONAL PARTNERS LTD Nominated Secretary 2004-06-07 CURRENT 2004-06-07 Active - Proposal to Strike off
NOMINEE SECRETARY LTD AUTOMATION LTD Nominated Secretary 2004-06-04 CURRENT 2004-06-04 Active - Proposal to Strike off
NOMINEE SECRETARY LTD SOFTWARE CONSULTANCY LTD Nominated Secretary 2004-06-03 CURRENT 2004-06-03 Active - Proposal to Strike off
NOMINEE SECRETARY LTD HERBAL LTD Nominated Secretary 2004-05-24 CURRENT 2004-05-24 Active
NOMINEE SECRETARY LTD LONDON SCHOOL OF ENGLISH LTD Nominated Secretary 2004-05-24 CURRENT 2004-05-24 Active - Proposal to Strike off
NOMINEE SECRETARY LTD APPLIED BUSINESS LTD Nominated Secretary 2004-05-24 CURRENT 2004-05-24 Active - Proposal to Strike off
NOMINEE SECRETARY LTD INTERNET COMMERCE LTD Nominated Secretary 2004-05-24 CURRENT 2004-05-24 Active - Proposal to Strike off
NOMINEE SECRETARY LTD ELECTRIC LTD Nominated Secretary 2004-05-21 CURRENT 2004-05-21 Active - Proposal to Strike off
NOMINEE SECRETARY LTD TELECOMMUNICATIONS LTD Nominated Secretary 2004-05-21 CURRENT 2004-05-21 Active - Proposal to Strike off
NOMINEE SECRETARY LTD MANAGING LTD Nominated Secretary 2004-05-21 CURRENT 2004-05-21 Active - Proposal to Strike off
NOMINEE SECRETARY LTD LOGIC LTD Nominated Secretary 2004-05-12 CURRENT 2004-05-12 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THEATRE LTD Nominated Secretary 2004-04-27 CURRENT 2004-04-27 Active
NOMINEE SECRETARY LTD KNOWLEDGE BIZ LTD Nominated Secretary 2004-04-26 CURRENT 2004-04-26 Active
NOMINEE SECRETARY LTD WEB SUPPORT LTD Nominated Secretary 2004-04-26 CURRENT 2004-04-26 Active
NOMINEE SECRETARY LTD WEBWARE LTD Nominated Secretary 2004-04-26 CURRENT 2004-04-26 Active
NOMINEE SECRETARY LTD VISUAL DESIGN LTD Nominated Secretary 2004-04-26 CURRENT 2004-04-26 Active
NOMINEE SECRETARY LTD PIVOTAL SUPPORT LTD Nominated Secretary 2004-04-26 CURRENT 2004-04-26 Active
NOMINEE SECRETARY LTD MERCURY NETWORKS LTD Nominated Secretary 2004-04-26 CURRENT 2004-04-26 Active
NOMINEE SECRETARY LTD ATHINA ASSET MANAGEMENT LIMITED Nominated Secretary 2004-04-20 CURRENT 2004-04-20 Dissolved 2015-02-24
NOMINEE SECRETARY LTD FEBRUARY LTD Nominated Secretary 2004-04-20 CURRENT 2004-04-20 Active
NOMINEE SECRETARY LTD CONNECT MEDIA LTD Nominated Secretary 2004-04-20 CURRENT 2004-04-20 Active
NOMINEE SECRETARY LTD LONESTAR CORPORATION LIMITED Nominated Secretary 2004-04-19 CURRENT 2004-04-19 Dissolved 2014-05-06
NOMINEE SECRETARY LTD HERBS LTD Nominated Secretary 2004-04-19 CURRENT 2004-04-19 Active - Proposal to Strike off
NOMINEE SECRETARY LTD THINGS LTD Nominated Secretary 2004-04-19 CURRENT 2004-04-19 Active
NOMINEE SECRETARY LTD SCAN LTD Nominated Secretary 2004-04-19 CURRENT 2004-04-19 Active
NOMINEE SECRETARY LTD TRADEWARE LTD Nominated Secretary 2004-04-19 CURRENT 2004-04-19 Active
NOMINEE SECRETARY LTD MARKETING ARTS LTD Nominated Secretary 2004-04-08 CURRENT 2004-04-08 Active - Proposal to Strike off
NOMINEE SECRETARY LTD NANO LOGIC LTD Nominated Secretary 2004-04-08 CURRENT 2004-04-08 Active - Proposal to Strike off
NOMINEE SECRETARY LTD NEW MARKETING LTD Nominated Secretary 2004-04-08 CURRENT 2004-04-08 Active
NOMINEE SECRETARY LTD SOFTFOCUS LTD Nominated Secretary 2004-04-08 CURRENT 2004-04-08 Active - Proposal to Strike off
NOMINEE SECRETARY LTD NANOSOLVE LTD Nominated Secretary 2004-04-08 CURRENT 2004-04-08 Active
NOMINEE SECRETARY LTD LINK PARTNERS LTD Nominated Secretary 2004-04-07 CURRENT 2004-04-07 Active - Proposal to Strike off
NOMINEE SECRETARY LTD LINK SOFTWARE LTD Nominated Secretary 2004-04-07 CURRENT 2004-04-07 Active
NOMINEE SECRETARY LTD SMART COMMERCE LTD Nominated Secretary 2004-04-06 CURRENT 2004-04-06 Active
NOMINEE SECRETARY LTD COMMERCE SERVICES LTD Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Active
NOMINEE SECRETARY LTD COMLINK LTD Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Active
NOMINEE SECRETARY LTD VIRTUES CONSTRUCTION & HOME IMPROVEMENT LTD Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Active
NOMINEE SECRETARY LTD E TELECOM LTD Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Active
NOMINEE SECRETARY LTD BIZ COMMUNICATIONS LTD Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Active - Proposal to Strike off
NOMINEE SECRETARY LTD EURO SUPPORT LTD Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Active
NOMINEE SECRETARY LTD E-SUPPORT LTD Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Active
NOMINEE SECRETARY LTD COMMERCE NET LTD Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Active
NOMINEE SECRETARY LTD E-TRADING LTD Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Active - Proposal to Strike off
NOMINEE SECRETARY LTD BUSINESSCOM LTD Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Active
NOMINEE SECRETARY LTD APPLIED PARTNERS LTD Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Active
NOMINEE SECRETARY LTD BIZ BANK LTD Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Active
NOMINEE SECRETARY LTD EUROPEAN CENTRE LTD Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Active - Proposal to Strike off
NOMINEE SECRETARY LTD INNOVATIVE ARTS LTD Nominated Secretary 2004-03-26 CURRENT 2004-03-26 Active - Proposal to Strike off
NOMINEE SECRETARY LTD INTERNATIONAL COMMERCIAL LTD Nominated Secretary 2004-03-25 CURRENT 2004-03-25 Active
NOMINEE SECRETARY LTD ICUCON LIMITED Nominated Secretary 2004-03-16 CURRENT 2004-03-16 Dissolved 2017-04-25
NOMINEE SECRETARY LTD USAGI EBANKING INNOVATION LTD Nominated Secretary 2004-02-09 CURRENT 2003-08-21 Active
NOMINEE SECRETARY LTD PACIFIC FURNITURE LIMITED Nominated Secretary 2003-12-08 CURRENT 2003-12-08 Dissolved 2013-12-17
NOMINEE SECRETARY LTD UNION & DEVELOPMENT LTD Nominated Secretary 2003-11-17 CURRENT 2003-11-17 Dissolved 2016-03-15
NOMINEE SECRETARY LTD BCD PRO LTD Nominated Secretary 2003-10-07 CURRENT 2003-10-07 Dissolved 2014-07-15
NOMINEE SECRETARY LTD E-FILE LTD Nominated Secretary 2003-10-07 CURRENT 2003-10-07 Dissolved 2014-02-25
NOMINEE SECRETARY LTD NOMINEE SHAREHOLDER LTD Nominated Secretary 2003-07-16 CURRENT 2003-07-16 Dissolved 2018-05-01
NOMINEE SECRETARY LTD CIECENS LTD Nominated Secretary 2003-05-29 CURRENT 2003-05-29 Active
NOMINEE SECRETARY LTD STEADFAST CONSULTING LTD Nominated Secretary 2003-05-21 CURRENT 2003-05-21 Active
NOMINEE SECRETARY LTD TEXTILES LTD Nominated Secretary 2003-05-19 CURRENT 2003-05-19 Active - Proposal to Strike off
NOMINEE SECRETARY LTD PIN LTD Nominated Secretary 2003-05-16 CURRENT 2003-05-16 Active - Proposal to Strike off
NOMINEE SECRETARY LTD MART LTD Nominated Secretary 2003-05-15 CURRENT 2003-05-15 Active - Proposal to Strike off
NOMINEE SECRETARY LTD MEDIAN LTD Nominated Secretary 2003-05-14 CURRENT 2003-05-14 Active - Proposal to Strike off
NOMINEE SECRETARY LTD HERB LTD Nominated Secretary 2003-05-14 CURRENT 2003-05-14 Active - Proposal to Strike off
NOMINEE SECRETARY LTD JUNE LTD Nominated Secretary 2003-05-12 CURRENT 2003-05-12 Active - Proposal to Strike off
NOMINEE SECRETARY LTD NEXIS MEDIA LTD Nominated Secretary 2003-05-05 CURRENT 2002-09-05 Active
NOMINEE SECRETARY LTD WELLKANG LTD Nominated Secretary 2003-04-22 CURRENT 2003-04-22 Active
NOMINEE SECRETARY LTD DEVIL LTD Nominated Secretary 2002-08-05 CURRENT 2002-08-05 Dissolved 2014-02-25
NOMINEE SECRETARY LTD INVEST LTD Nominated Secretary 2002-07-31 CURRENT 2002-07-31 Active
NOMINEE SECRETARY LTD SYNCLUDE LIMITED Nominated Secretary 2002-07-01 CURRENT 2001-05-16 Dissolved 2014-09-16
NOMINEE SECRETARY LTD @TELECOM LTD Nominated Secretary 2002-07-01 CURRENT 2002-07-01 Dissolved 2014-02-25
NOMINEE SECRETARY LTD BUYER LTD Nominated Secretary 2002-02-13 CURRENT 2002-02-13 Active
NOMINEE SECRETARY LTD SITE LTD Nominated Secretary 2002-02-13 CURRENT 2002-02-13 Active
NOMINEE SECRETARY LTD BUDGET LTD Nominated Secretary 2002-02-13 CURRENT 2002-02-13 Active
NOMINEE SECRETARY LTD CURRENCY LTD Nominated Secretary 2002-02-06 CURRENT 2002-02-06 Active
NOMINEE SECRETARY LTD PLANNING LTD Nominated Secretary 2002-02-04 CURRENT 2002-02-04 Active
NOMINEE SECRETARY LTD DRINK LTD Nominated Secretary 2002-02-04 CURRENT 2002-02-04 Active
NOMINEE SECRETARY LTD CREDIT LTD Nominated Secretary 2002-01-31 CURRENT 2002-01-31 Active
NOMINEE SECRETARY LTD AGENT LTD Nominated Secretary 2002-01-28 CURRENT 2002-01-28 Active
NOMINEE SECRETARY LTD CONFERENCE LTD Nominated Secretary 2002-01-28 CURRENT 2002-01-28 Active
NOMINEE SECRETARY LTD PHOTO LTD Nominated Secretary 2002-01-28 CURRENT 2002-01-28 Active
NOMINEE SECRETARY LTD EXPORT LTD Nominated Secretary 2002-01-28 CURRENT 2002-01-28 Active
NOMINEE SECRETARY LTD ITALY LTD Nominated Secretary 2002-01-28 CURRENT 2002-01-28 Active
NOMINEE SECRETARY LTD CALL LTD Nominated Secretary 2002-01-28 CURRENT 2002-01-28 Active - Proposal to Strike off
NOMINEE SECRETARY LTD SECURITIES LTD Nominated Secretary 2002-01-28 CURRENT 2002-01-28 Active
NOMINEE SECRETARY LTD LEEDS LTD Nominated Secretary 2002-01-24 CURRENT 2002-01-24 Active
NOMINEE SECRETARY LTD SEARCH LTD Nominated Secretary 2002-01-24 CURRENT 2002-01-24 Active
NOMINEE SECRETARY LTD PROFESSIONAL LTD Nominated Secretary 2002-01-24 CURRENT 2002-01-24 Active
NOMINEE SECRETARY LTD INTELLIGENCE LTD Nominated Secretary 2002-01-23 CURRENT 2002-01-23 Active
NOMINEE SECRETARY LTD E TRADE LTD Nominated Secretary 2002-01-14 CURRENT 2002-01-14 Active
NOMINEE SECRETARY LTD E ACCOUNTING LTD Nominated Secretary 2002-01-14 CURRENT 2002-01-14 Active
NOMINEE SECRETARY LTD E MUSIC LTD Nominated Secretary 2002-01-14 CURRENT 2002-01-14 Active
NOMINEE SECRETARY LTD E MORTGAGE LTD Nominated Secretary 2002-01-14 CURRENT 2002-01-14 Active
NOMINEE SECRETARY LTD E TRAVEL LTD Nominated Secretary 2002-01-14 CURRENT 2002-01-14 Active
NOMINEE SECRETARY LTD E COMMERCE LTD Nominated Secretary 2002-01-14 CURRENT 2002-01-14 Active
NOMINEE SECRETARY LTD 04350910 LIMITED Nominated Secretary 2002-01-10 CURRENT 2002-01-10 Active - Proposal to Strike off
NOMINEE SECRETARY LTD PHONE LTD Nominated Secretary 2002-01-10 CURRENT 2002-01-10 Active
NOMINEE SECRETARY LTD COMPUTERS LTD Nominated Secretary 2002-01-10 CURRENT 2002-01-10 Active
NOMINEE SECRETARY LTD BRITAIN LTD Nominated Secretary 2002-01-10 CURRENT 2002-01-10 Active
NOMINEE SECRETARY LTD CONSULTING LTD Nominated Secretary 2002-01-09 CURRENT 2002-01-09 Active
NOMINEE SECRETARY LTD BUSINESS LTD Nominated Secretary 2002-01-09 CURRENT 2002-01-09 Active
NOMINEE SECRETARY LTD BOOKMAKER LTD Nominated Secretary 2002-01-07 CURRENT 2002-01-07 Active
NOMINEE SECRETARY LTD CENTER LTD Nominated Secretary 2002-01-07 CURRENT 2002-01-07 Active
NOMINEE SECRETARY LTD IO DOMAIN LIMITED Nominated Secretary 2001-12-21 CURRENT 2001-12-21 Dissolved 2016-09-06
NOMINEE SECRETARY LTD 04343060 LTD. Nominated Secretary 2001-12-19 CURRENT 2001-12-19 Dissolved 2014-09-05
DANIELLE ARDERN HARLEY STREET ESTATES LTD Director 2014-06-01 CURRENT 2004-05-24 Active - Proposal to Strike off
DANIELLE ARDERN ACCOUNTS CENTRE LIMITED Director 2007-09-26 CURRENT 2006-10-30 Dissolved 2017-05-02
DANIELLE ARDERN ACCOUNTS CENTRE SERVICES LTD Director 2005-05-25 CURRENT 2005-05-25 Dissolved 2016-10-18
DANIELLE ARDERN ACCOUNTS CENTRE INTERNATIONAL LTD Director 2004-05-24 CURRENT 2004-05-24 Dissolved 2016-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-05CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-08-28AP01DIRECTOR APPOINTED MR GRZEGORZ SZEWCZYK
2020-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ SZEWCZYK
2020-08-28PSC07CESSATION OF DANIELLE ARDERN AS A PERSON OF SIGNIFICANT CONTROL
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE ARDERN
2020-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-17CH01Director's details changed for Ms Danielle Ardern on 2020-02-17
2020-02-17PSC04Change of details for Ms Danielle Ardern as a person with significant control on 2020-02-17
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-09-21TM02Termination of appointment of Nominee Secretary Ltd on 2018-01-01
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE ARDERN
2017-07-11PSC07CESSATION OF WARIS KHAN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR
2017-07-11AP01DIRECTOR APPOINTED MR DANIELLE ARDERN
2017-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0107/03/16 ANNUAL RETURN FULL LIST
2016-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07AR0107/03/14 ANNUAL RETURN FULL LIST
2014-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES
2013-07-04AP01DIRECTOR APPOINTED WARIS KHAN
2013-03-08AR0107/03/13 ANNUAL RETURN FULL LIST
2013-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-03-07AR0107/03/12 FULL LIST
2012-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-03-08AR0107/03/11 FULL LIST
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-14AP01DIRECTOR APPOINTED MS EDWINA COALES
2010-03-08AR0107/03/10 FULL LIST
2009-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-03-10363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-03-25363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-03-07363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-02-20363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-02-11363aRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2003-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONCEPT CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCEPT CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCEPT CONSULTING LTD

Intangible Assets
Patents
We have not found any records of CONCEPT CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT CONSULTING LTD
Trademarks
We have not found any records of CONCEPT CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONCEPT CONSULTING LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCEPT CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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