| Company Name | Concept Press Limited |
|---|---|
| Directors | Victoria Louise Jones and Clare Louise Bell |
| Company Status | Active |
| Company Number | 08775236 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2013(10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Victoria Louise Jones |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF |
| Director Name | Miss Clare Louise Bell |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF |
| Director Name | Mr Richard James Viney |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF |
Location
| Registered Address | 1b Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clare Louise Goldthorpe 33.33% Ordinary A |
|---|---|
| 1 at £1 | Richard James Viney 33.33% Ordinary C |
| 1 at £1 | Victoria Louise Bailey 33.33% Ordinary B |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 February 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 14 November 2020 with updates (5 pages) |
| 20 July 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 18 November 2019 | Confirmation statement made on 14 November 2019 with updates (6 pages) |
| 9 August 2019 | Registered office address changed from 1a Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF to 1B Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF on 9 August 2019 (1 page) |
| 9 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 10 December 2018 | Director's details changed for Ms Clare Louise Goldthorpe on 10 December 2018 (2 pages) |
| 10 December 2018 | Change of details for Ms Clare Louise Goldthorpe as a person with significant control on 10 December 2018 (2 pages) |
| 22 November 2018 | Change of details for Ms Clare Louise Goldthorpe as a person with significant control on 27 September 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 14 November 2018 with updates (5 pages) |
| 22 November 2018 | Director's details changed for Ms Clare Louise Goldthorpe on 27 September 2018 (2 pages) |
| 13 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 20 November 2017 | Confirmation statement made on 14 November 2017 with updates (5 pages) |
| 20 November 2017 | Confirmation statement made on 14 November 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 14 November 2016 with updates (8 pages) |
| 22 November 2016 | Confirmation statement made on 14 November 2016 with updates (8 pages) |
| 19 May 2016 | Director's details changed for Mrs Victoria Louise Jones on 2 April 2016 (2 pages) |
| 19 May 2016 | Director's details changed for Mrs Victoria Louise Jones on 2 April 2016 (2 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 6 January 2016 | Director's details changed for Ms Victoria Louise Bailey on 15 November 2015 (2 pages) |
| 6 January 2016 | Director's details changed for Ms Victoria Louise Bailey on 15 November 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 19 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 6 June 2014 | Director's details changed for Mr Richard James Viney on 19 May 2014 (2 pages) |
| 6 June 2014 | Director's details changed for Ms Clare Louise Goldthorpe on 19 May 2014 (2 pages) |
| 6 June 2014 | Registered office address changed from Unit 4 Chelmsford Road Industrial Estate Dunmow Essex CM6 1HD England on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from Unit 4 Chelmsford Road Industrial Estate Dunmow Essex CM6 1HD England on 6 June 2014 (1 page) |
| 6 June 2014 | Director's details changed for Mr Richard James Viney on 19 May 2014 (2 pages) |
| 6 June 2014 | Director's details changed for Ms Victoria Louise Bailey on 19 May 2014 (2 pages) |
| 6 June 2014 | Director's details changed for Ms Victoria Louise Bailey on 19 May 2014 (2 pages) |
| 6 June 2014 | Registered office address changed from Unit 4 Chelmsford Road Industrial Estate Dunmow Essex CM6 1HD England on 6 June 2014 (1 page) |
| 6 June 2014 | Director's details changed for Ms Clare Louise Goldthorpe on 19 May 2014 (2 pages) |
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
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| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|