Concept Elevators (holdings) Limited. Head office in Cannock. Check Director.

Concept Elevators (holdings) Limited, Cannock

Concept Elevators (Holdings) Limited is a private limited company. Located at Concept House Jerome Road, Norton Canes, Cannock WS11 9UE, the aforementioned 12 years old company was incorporated on 2011-09-19 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the business: Brett W. (appointed on 19 September 2011), Steven D. (appointed on 19 September 2011).

About
Name: Concept Elevators (holdings) Limited
Number: 07778364
Incorporation date: 2011-09-19
End of financial year: 31 March


Address:	Concept House Jerome Road Norton Canes Cannock WS11 9UE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Brett W.

1 June 2016

Nature of control:	75,01-100% voting rights 25-50% shares

Steve D.

1 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	5,834	1,735,719	1,011,271	958,528	1,400,073	648,027	732,354	956,554	1,099,392
Fixed Assets	-	-	-	-	512,179	512,179	512,179	512,179	512,179	511,879	511,879
Total Assets Less Current Liabilities	200	200	200	1,730,200	1,438,098	1,398,137	1,837,847	823,427	952,821	1,251,875	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	200	200	200	1,730,200	-	-	-	-	-	-	-

The target date for Concept Elevators (Holdings) Limited confirmation statement filing is 2024-10-03. The latest confirmation statement was sent on 2023-09-19. The target date for the next annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Brett W. that owns 1/2 or less of shares, 3/4 to full of voting rights. Steve D. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 18th, October 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 18th, October 2023 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates Tue, 19th Sep 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 19th Sep 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, June 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sun, 19th Sep 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, December 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sat, 19th Sep 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, October 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Thu, 19th Sep 2019 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 19th Sep 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 27th, June 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 19th Sep 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 9th, June 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Mon, 19th Sep 2016 filed on: 29th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, September 2016 \| accounts	Free Download (13 pages)
MR01	Registration of charge 077783640002, created on Fri, 11th Mar 2016 filed on: 14th, March 2016 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 077783640001, created on Thu, 19th Nov 2015 filed on: 24th, November 2015 \| mortgage	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, November 2015 \| resolution	Free Download
AR01	Annual return drawn up to Sat, 19th Sep 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, September 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, September 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 24th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 19th Sep 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Oct 2014: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th Sep 2013 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Sep 2013: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, June 2013 \| accounts	Free Download (5 pages)
TM02	Thu, 28th Mar 2013 - the day secretary's appointment was terminated filed on: 28th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 19th Sep 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 4th, September 2012 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 4th, May 2012 \| resolution	Free Download (2 pages)
SH01	Capital declared on Sat, 31st Dec 2011: 200.00 GBP filed on: 4th, May 2012 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2011 \| incorporation	Free Download (36 pages)

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