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CONCEPT COMPLETE SERVICE LIMITED - Old Furnace Site Kettering Road, Islip, Kettering, NN14 3JW, United Kingdom
Company Information
- Company registration number
- 03352835
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Furnace Site Kettering Road
- Islip
- Kettering
- NN14 3JW
- England Old Furnace Site Kettering Road, Islip, Kettering, NN14 3JW, England UK
Management
- Managing Directors
- HORRELL, Anna Mari
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-15
- Age Of Company 1997-04-15 27 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Gold Line Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONCEPT GRAIN SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2022-04-29
- Last Date: 2021-04-15
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CONCEPT COMPLETE SERVICE LIMITED Company Description
- CONCEPT COMPLETE SERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 03352835. Its current trading status is "live". It was registered 1997-04-15. It was previously called CONCEPT GRAIN SYSTEMS LIMITED. It has declared SIC or NACE codes as "43999". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-15.It can be contacted at Old Furnace Site Kettering Road .
Get CONCEPT COMPLETE SERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concept Complete Service Limited - Old Furnace Site Kettering Road, Islip, Kettering, NN14 3JW, United Kingdom
- 1997-04-15
- 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 2021
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legacy (2021-08-23) - AGREEMENT2
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legacy (2021-08-23) - GUARANTEE2
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legacy (2021-08-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-23) - AA
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change-account-reference-date-company-previous-shortened (2021-04-28) - AA01
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confirmation-statement-with-updates (2021-07-20) - CS01
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accounts-with-accounts-type-small (2021-04-14) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-17) - AD01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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change-to-a-person-with-significant-control (2020-12-17) - PSC05
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01
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change-account-reference-date-company-current-extended (2019-10-11) - AA01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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accounts-with-accounts-type-small (2019-02-07) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-18) - TM02
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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accounts-with-accounts-type-small (2018-02-08) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-16) - MR01
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accounts-with-accounts-type-full (2017-02-06) - AA
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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auditors-resignation-company (2015-07-02) - AUD
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auditors-resignation-company (2015-06-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-small (2015-02-11) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-small (2014-02-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-30) - AA
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certificate-change-of-name-company (2013-06-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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appoint-person-director-company-with-name (2013-04-16) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-04) - AA
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change-person-director-company-with-change-date (2010-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-small (2009-03-02) - AA
keyboard_arrow_right 2008
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legacy (2008-04-16) - 363a
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accounts-with-accounts-type-small (2008-02-26) - AA
keyboard_arrow_right 2007
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legacy (2007-04-30) - 363a
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accounts-with-accounts-type-small (2007-03-06) - AA
keyboard_arrow_right 2006
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legacy (2006-05-09) - 363s
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accounts-with-accounts-type-small (2006-03-01) - AA
keyboard_arrow_right 2005
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legacy (2005-05-06) - 363s
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accounts-with-accounts-type-small (2005-03-01) - AA
keyboard_arrow_right 2004
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legacy (2004-04-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-02) - AA
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accounts-with-accounts-type-small (2003-12-11) - AA
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legacy (2003-04-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-27) - 395
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legacy (2002-04-23) - 363s
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accounts-with-accounts-type-small (2002-02-25) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-20) - AA
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legacy (2001-04-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-21) - 363s
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accounts-with-accounts-type-small (2000-01-06) - AA
keyboard_arrow_right 1999
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legacy (1999-10-18) - 288c
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legacy (1999-05-28) - 363s
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accounts-with-accounts-type-small (1999-01-12) - AA
keyboard_arrow_right 1998
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legacy (1998-10-30) - 363s
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legacy (1998-05-05) - 363s
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legacy (1998-05-01) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-13) - 288a
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certificate-change-of-name-company (1997-07-02) - CERTNM
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incorporation-company (1997-04-15) - NEWINC
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resolution (1997-07-13) - RESOLUTIONS
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legacy (1997-07-13) - 288b
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legacy (1997-07-13) - 287