CONCEPT F LIMITED
Company is dissolved
General Information
NAME
CONCEPT F LIMITED
COMPANY NUMBER
08525532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2020
ACCOUNTS MADE UP TO
31/05/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 8AA
First Floor 10 Philpot Lane
London
EC3M 8AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 24/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 02/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
Credit Risk Overview
Want to learn more about CONCEPT F 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 F LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCEPT F 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 |
|---|---|---|---|---|
|
Born in Oct 1957 |
Resigned | Director |
Current: 9 Past: 721 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 509 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 32 Past: 153 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 6 Past: 103 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 12 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 24/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 02/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 19/09/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 26/06/2024 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 13/06/2024 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 09/05/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 29/02/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 18/01/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 12/01/2024 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 28/12/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 07/12/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 21/11/2023 | New Board Member Francesco Carenza (905298900) Appointed |
| 26/10/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 31/08/2023 | New Board Member Francesco Carenza (905298900) Appointed |
| 24/08/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 24/08/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 11/07/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 29/06/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 29/06/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 28/06/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 27/06/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 01/06/2023 | New Board Member Francesco Carenza (905298900) Appointed |
| 01/06/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 25/05/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 13/04/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 12/04/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 06/04/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 06/04/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 20/03/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 04/12/2019 | Change in Reg. Office |
| 15/04/2019 | Francesco Carenza (925716636) has left the board |
| 15/04/2019 | New Board Member Francesco Carenza (905298900) Appointed |
| 09/04/2019 | New Board Member Francesco Carenza (925716636) Appointed |
| 09/04/2019 | Nancy Bennett (918152956) has left the board |
| 03/03/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 28/02/2016 | New Accounts filed |
| 28/02/2016 | New Accounts filed |
| 17/08/2015 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 17/08/2015 | EDWARDSON PARKER ASSOCIATES LIMITED (917818644) has left the board |
| 12/08/2015 | P & T SECRETARIES LIMITED (917818645) has left the board |
| 12/08/2015 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
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