Conceptual Engineering Limited. Head office in North Harrow. Check Director.

Conceptual Engineering Limited, North Harrow

Conceptual Engineering Limited is a private limited company. Located at 5 Churchill Court Ground Floor, 58 Station Road, North Harrow HA2 7SA, the aforementioned 10 years old business was incorporated on 2014-02-26 and is officially classified as "other engineering activities" (Standard Industrial Classification code: 71129).
2 directors can be found in the company: Jade C. (appointed on 15 January 2024), Darren C. (appointed on 26 February 2014).

About
Name: Conceptual Engineering Limited
Number: 08912785
Incorporation date: 2014-02-26
End of financial year: 31 March


Address:	5 Churchill Court Ground Floor 58 Station Road North Harrow HA2 7SA
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Darren C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	22,180	26,645
Fixed Assets	750	862
Number Shares Allotted	100	100
Shareholder Funds	21,124	19,195
Tangible Fixed Assets	750	862
Total Assets Less Current Liabilities	21,124	19,195

The target date for Conceptual Engineering Limited confirmation statement filing is 2024-03-11. The most current confirmation statement was sent on 2023-02-26. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only person Darren C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On 15th January 2024 director's details were changed filed on: 24th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 15th January 2024 director's details were changed filed on: 24th, January 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th January 2024 filed on: 24th, January 2024 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th February 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 7th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 26th February 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 11th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 26th February 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 3rd, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 26th February 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 26th February 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 23rd, November 2018 \| accounts	Free Download (8 pages)
AD01	Address change date: 18th April 2018. New Address: 5 Churchill Court Ground Floor 58 Station Road North Harrow Middlesex HA2 7SA. Previous address: 146 Queens Road Watford Herts WD17 2NX filed on: 18th, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 26th February 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 23rd, November 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 26th February 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 2nd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th February 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 11th, November 2015 \| accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 28th February 2015 to 31st March 2015 filed on: 16th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th February 2015 with full list of members filed on: 28th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th February 2015: 100.00 GBP capital
NEWINC	Incorporation filed on: 26th, February 2014 \| incorporation	Free Download (50 pages)

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