CONCEPT BUILDING SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
CONCEPT BUILDING SOLUTIONS UK LIMITED
COMPANY NUMBER
04813138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
27/06/2003
(21 years and 5 months old)
WEBSITE
www.concept-solutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR2 9LF
3 Fairways Office Park
Pittman Way
Fulwood
Preston, Lancashire
PR2 9LF
Suite 4 The Printworks
Ribble Valley Enterprise Park
Barrow
Clitheroe, Lancashire
BB7 9WB
Telephone: 799750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSURANCE SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| CONCEPT BUILDING SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONCEPT BUILDING SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCEPT BUILDING SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCEPT BUILDING SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/11/2006 - Present (18 years and 1 months) Secretary: 17/09/2007 - Present (17 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
13/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSURANCE SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| CONCEPT BUILDING SOLUTIONS LIMITED | Non-Trading | View Report |
| CONCEPT BUILDING SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| SERVICE SOLUTIONS ASSIST LIMITED | Active - Accounts Filed | View Report |
| SERVICE SOLUTIONS DIRECT INSPECTIONS LIMITED | Active - Accounts Filed | View Report |
| SERVICE SOLUTIONS DIRECT LTD | Active - Accounts Filed | View Report |
| LUCAS CLAIMS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SURFACE MEDIC LIMITED | Active - Accounts Filed | View Report |
| SURFACE MEDIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 16/06/2022 | New Board Member Richard Peter Mulholland (928749238) Appointed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 11/05/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 24/09/2014 | Change in Reg. Office |
| 24/09/2014 | New Board Member Steven Richard Charnock (903612065) Appointed |
| 08/09/2014 | Darren John Griffin (911008495) has left the board |
| 08/09/2014 | Adam Michael Simms (913529640) has left the board |
| 09/10/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 24/10/2012 | Richard Peter Mulholland (917227753) has left the board |
| 26/09/2012 | New Annual Return filed |
| 25/09/2012 | New Board Member Richard Peter Mulholland Appointed |
| 25/09/2012 | Andrew William Walmsley has left the board |
| 25/09/2012 | New Company Secretary Richard Peter Mulholland Appointed |
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