Concept Design Construct Limited

Company Name	Concept Design Construct Limited
Company Status	Dissolved
Company Number	07657746
Category	Private Limited Company
Incorporation Date	3 June 2011(12 years, 11 months ago)
Dissolution Date	25 April 2017 (7 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Callum Nadale Fawkes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Director Name	Mr Duan Yusef
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2011(3 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (closed 25 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Director Name	Mr Richard Wakeling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2014(3 years after company formation)
Appointment Duration	2 years, 10 months (closed 25 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Michael Lawrence Palmer
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 18 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Director Name	Mr Richard Wakeling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Star Lane Industrial Estate, Star Lane Great Wakering Southend-On-Sea SS3 0PJ

Contact

Website	www.cdc-design.co.uk
Email address	[email protected]
Telephone	01702 297888
Telephone region	Southend-on-Sea

Location

Registered Address	16 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Andrew Fawkes 5.81% Ordinary A
10 at £1	Duan Yusef 5.81% Ordinary C
10 at £1	Michael Palmer 5.81% Ordinary B
10 at £1	Richard Wakeling 5.81% Ordinary D
33 at £1	Andrew Callum Nadale Fawkes 19.19% Ordinary
33 at £1	Duan Yusef 19.19% Ordinary
33 at £1	Michael Lawrence Palmer 19.19% Ordinary
33 at £1	Richard Wakeling 19.19% Ordinary

Financials

Year	2014
Net Worth	£16,787
Current Liabilities	£178,454

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
12 January 2017	Application to strike the company off the register (3 pages)
19 August 2016	Termination of appointment of Michael Lawrence Palmer as a director on 18 August 2016 (1 page)
12 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 172 (8 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 October 2015	Registered office address changed from 17 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QL to 16 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 17 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QL to 16 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 1 October 2015 (1 page)
19 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 172 (8 pages)
19 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 172 (8 pages)
19 June 2015	Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to 17 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QL on 19 June 2015 (1 page)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 August 2014	Director's details changed for Mr Richard Wakeling on 11 August 2014 (2 pages)
12 August 2014	Director's details changed for Andrew Callum Nadale Fawkes on 11 August 2014 (2 pages)
12 August 2014	Director's details changed for Michael Lawrence Palmer on 11 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Duan Yusef on 11 August 2014 (2 pages)
11 June 2014	Appointment of Mr Richard Wakeling as a director (2 pages)
11 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 172 (8 pages)
11 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 172 (8 pages)
6 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 October 2013	Termination of appointment of Richard Wakeling as a director (1 page)
25 October 2013	Appointment of Richard Wakeling as a director (2 pages)
25 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 172 (5 pages)
25 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 172 (5 pages)
22 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
13 September 2011	Appointment of Mr Duan Yusef as a director (2 pages)
13 September 2011	Appointment of Michael Lawrence Palmer as a director (2 pages)
6 July 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 99 (3 pages)
6 July 2011	Appointment of Andrew Callum Nadale Fawkes as a director (2 pages)
6 July 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 99 (3 pages)
6 June 2011	Termination of appointment of Ela Shah as a director (1 page)
3 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Concept Design Construct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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