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CONCEPT BUILDING SOLUTIONS UK LIMITED - Solutions House, Fairways Office Park Pittman Way, Fulwood, Preston, PR2 9LF, United Kingdom
Company Information
- Company registration number
- 04813138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Solutions House, Fairways Office Park Pittman Way
- Fulwood
- Preston
- PR2 9LF Solutions House, Fairways Office Park Pittman Way, Fulwood, Preston, PR2 9LF UK
Management
- Managing Directors
- -
- Company secretaries
- MULHOLLAND, Richard Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-27
- Age Of Company 2003-06-27 20 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Service Solutions Group Limited
- Insurance Solutions Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2024-10-27
- Last Date: 2023-10-13
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CONCEPT BUILDING SOLUTIONS UK LIMITED Company Description
- CONCEPT BUILDING SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04813138. Its current trading status is "live". It was registered 2003-06-27. It has declared SIC or NACE codes as "43999". and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at Solutions House, Fairways Office Park Pittman Way .
Get CONCEPT BUILDING SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concept Building Solutions Uk Limited - Solutions House, Fairways Office Park Pittman Way, Fulwood, Preston, PR2 9LF, United Kingdom
- 2003-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
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confirmation-statement-with-updates (2023-10-16) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
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confirmation-statement-with-updates (2022-10-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-09) - AA
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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change-to-a-person-with-significant-control (2021-11-01) - PSC05
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confirmation-statement-with-updates (2021-11-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-10-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-07) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01
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accounts-with-accounts-type-small (2014-10-03) - AA
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-06) - AA
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accounts-with-accounts-type-small (2012-01-31) - AA
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termination-director-company-with-name (2012-02-15) - TM01
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termination-secretary-company-with-name (2012-09-21) - TM02
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appoint-person-director-company-with-name (2012-09-21) - AP01
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termination-director-company-with-name (2012-10-22) - TM01
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appoint-person-secretary-company-with-name (2012-09-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-09) - CH01
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change-person-director-company-with-change-date (2011-06-08) - CH01
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change-person-secretary-company-with-change-date (2011-06-08) - CH03
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termination-director-company-with-name (2011-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
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change-person-director-company-with-change-date (2010-09-09) - CH01
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accounts-with-accounts-type-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-08) - 287
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accounts-with-accounts-type-small (2009-11-01) - AA
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legacy (2009-09-07) - 363a
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legacy (2009-07-15) - 287
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legacy (2009-06-06) - 395
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288a
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legacy (2008-12-19) - 288c
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legacy (2008-03-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-03-25) - AA
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legacy (2008-03-31) - 288b
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legacy (2008-06-30) - 288c
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legacy (2008-07-01) - 363a
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legacy (2008-08-06) - 287
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legacy (2008-04-09) - 288a
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legacy (2008-10-13) - 287
keyboard_arrow_right 2007
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legacy (2007-10-25) - 288c
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legacy (2007-10-23) - 287
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legacy (2007-09-19) - 288b
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legacy (2007-09-19) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-08-20) - AA
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legacy (2007-08-14) - 363a
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legacy (2007-05-16) - 288c
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accounts-amended-with-made-up-date (2007-05-11) - AAMD
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accounts-with-accounts-type-total-exemption-full (2007-05-11) - AA
keyboard_arrow_right 2006
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legacy (2006-01-13) - 288a
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legacy (2006-01-13) - 288b
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legacy (2006-05-23) - 288a
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legacy (2006-07-18) - 363a
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legacy (2006-07-12) - 225
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legacy (2006-11-28) - 288b
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legacy (2006-11-23) - 288c
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legacy (2006-11-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
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accounts-with-accounts-type-small (2005-06-27) - AA
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legacy (2005-03-04) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-29) - 288b
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legacy (2004-04-16) - 288a
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legacy (2004-06-09) - 288b
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legacy (2004-08-04) - 363s
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legacy (2004-05-20) - 225
keyboard_arrow_right 2003
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legacy (2003-08-13) - 288a
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legacy (2003-08-13) - 88(2)R
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legacy (2003-07-01) - 288b
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incorporation-company (2003-06-27) - NEWINC