Active
Company Information for CONCEPT 2 CONSTRUCTION LIMITED
100 BERKSHIRE PLACE, WINNERSH, WOKINGHAM, RG41 5RD,
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Company Registration Number
06758597
Private Limited Company
Active |
Company Name | |
---|---|
CONCEPT 2 CONSTRUCTION LIMITED | |
Legal Registered Office | |
100 BERKSHIRE PLACE WINNERSH WOKINGHAM RG41 5RD Other companies in GU16 | |
Company Number | 06758597 | |
---|---|---|
Company ID Number | 06758597 | |
Date formed | 2008-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB948758162 |
Last Datalog update: | 2024-04-06 19:01:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONCEPT 2 CONSTRUCTION BUILDERS LTD | 25 GREENFIELD DRIVE LINTON SWADLINCOTE DERBYSHIRE DE12 6QN | Active - Proposal to Strike off | Company formed on the 2015-04-21 | |
CONCEPT 2 CONSTRUCTION LLC | 1238 GARFIELD ST HOLLYWOOD FL 33019 | Active | Company formed on the 2018-09-07 |
Officer | Role | Date Appointed |
---|---|---|
KAREN RUTH HONEYBUL |
||
REGINALD CHARLES HONEYBUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUBSCRIBER SECRETARIES LIMITED |
Company Secretary | ||
LISA HAMILTON-SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K & R BUILDING SERVICES LTD | Company Secretary | 2000-09-29 | CURRENT | 2000-09-29 | Active - Proposal to Strike off | |
CONCEPT 2 HOMES LTD | Company Secretary | 1997-08-15 | CURRENT | 1971-02-25 | Active | |
BARFIELD MEADOWS DEVELOPMENTS LTD | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
BRAMLEY PARK DEVELOPMENTS LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
K & R BUILDING SERVICES LTD | Director | 2000-09-29 | CURRENT | 2000-09-29 | Active - Proposal to Strike off | |
CONCEPT 2 HOMES LTD | Director | 1997-08-15 | CURRENT | 1971-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Reginald Charles Honeybul as a person with significant control on 2016-11-30 | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Karen Ruth Honeybul on 2021-06-21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM Abbey House Farnborough Road Farnborough GU14 7NA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/16 FROM Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067585970001 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/11 FROM 24 Suffolk Close Woosehill Wokingham Berkshire RG41 3AU | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/11/10 TO 30/06/10 | |
AR01 | 26/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Reginald Charles Honeybul on 2009-12-01 | |
288b | APPOINTMENT TERMINATED SECRETARY SUBSCRIBER SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LISA HAMILTON-SMITH | |
288a | DIRECTOR APPOINTED REGINALD CHARLES HONEYBUL | |
288a | SECRETARY APPOINTED KAREN RUTH HONEYBUL | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 2 CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CONCEPT 2 CONSTRUCTION LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |