Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Concept Group Holdings LTD

Download Report
Watch this company

Reports

Full Company ReportCONCEPT GROUP HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-05-31
Employees£1 0%
Total assets£550 0%

Q AUTOMOTIVE (UK) LIMITED
CONCEPT GROUP HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 14887431
Universal Entity Code0084-0665-8578-4276
Record last updated Wednesday, May 24, 2023 11:41:06 AM UTC
Official Address 6 Unit Buckingham Court Rectory Lane Loughton St John's
There are 173 companies registered at this street
Locality Loughton St John's
Region Essex, England
Postal Code IG102QZ
Sector Activities of other holding companies n.e.c.

Charts

Visits

CONCEPT GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-3012

Directors

Document Type Publication date Download link
Registry May 23, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 23, 2023 Appointment of a man as Director Appointment of a man as Director
Notices Feb 8, 2019 Appointment of liquidators Appointment of liquidators
Registry Aug 23, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 14, 2018 Annual accounts Annual accounts
Registry Dec 12, 2017 Company name change Company name change
Registry Dec 12, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 8, 2017 Resignation of one Director Resignation of one Director
Registry Aug 31, 2017 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 25, 2017 Change of registered office address Change of registered office address
Registry Jan 12, 2017 Change of registered office address 2598949... Change of registered office address 2598949...
Registry Jan 11, 2017 Resignation of one Director Resignation of one Director
Registry Jan 11, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 7, 2016 Resolution Resolution
Registry Sep 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 3, 2016 Annual accounts Annual accounts
Registry May 3, 2016 Resolution Resolution
Financials Dec 1, 2015 Annual accounts Annual accounts
Registry Sep 2, 2015 Annual return Annual return
Registry Sep 2, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 21, 2015 Resignation of one Director Resignation of one Director
Registry Apr 21, 2015 Resignation of one Director 2595076... Resignation of one Director 2595076...
Registry Apr 21, 2015 Resignation of one Director Resignation of one Director
Registry Mar 23, 2015 Resignation of 3 people: one Director (a man) and one Management Consultant Resignation of 3 people: one Director (a man) and one Management Consultant
Financials Dec 29, 2014 Annual accounts Annual accounts
Registry Dec 20, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 17, 2014 Annual return Annual return
Registry Dec 16, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 13, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 13, 2014 Second filing with mud for form ar01 7912495... Second filing with mud for form ar01 7912495...
Registry Sep 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 5, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 17, 2014 Resignation of one Director Resignation of one Director
Registry Feb 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2013 Appointment of a person as Director 2591813... Appointment of a person as Director 2591813...
Registry Dec 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 4, 2013 Appointment of a person as Director 2591730... Appointment of a person as Director 2591730...
Registry Nov 18, 2013 Resignation of one Director Resignation of one Director
Registry Nov 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 14, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Nov 12, 2013 Annual return Annual return
Registry Nov 11, 2013 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Annual return Annual return
Registry Jan 5, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Sep 6, 2011 Annual return Annual return
Registry Nov 12, 2010 Annual return 2659924... Annual return 2659924...
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Dec 18, 2009 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 18, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 18, 2009 Resolution Resolution
Registry Dec 18, 2009 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Aug 28, 2009 Annual return Annual return
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry May 22, 2009 Appointment of a person Appointment of a person
Financials Nov 19, 2008 Annual accounts Annual accounts
Registry Nov 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2008 Annual return Annual return
Registry Jul 30, 2008 Annual return 2623008... Annual return 2623008...
Financials Mar 13, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Appointment of a person Appointment of a person
Registry Mar 8, 2008 Resignation of a person Resignation of a person
Registry Feb 28, 2008 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Feb 25, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Resignation of a person Resignation of a person
Registry Jan 15, 2007 Resignation of one Director (a man) and one Engineer And Accountant Resignation of one Director (a man) and one Engineer And Accountant
Registry Oct 13, 2006 Annual return Annual return
Registry Oct 13, 2006 Resignation of a person Resignation of a person
Registry Jun 21, 2006 Resignation of a person 1766950... Resignation of a person 1766950...
Registry May 31, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 1, 2006 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Oct 10, 2005 Annual return Annual return
Registry Jun 29, 2005 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Jun 29, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 29, 2005 Auditor's statement Auditor's statement
Registry Jun 29, 2005 Balance sheet Balance sheet
Registry Jun 29, 2005 Auditor's report Auditor's report
Registry Jun 29, 2005 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Jun 29, 2005 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Jun 29, 2005 Resolution Resolution
Registry Jun 29, 2005 Resolution 1867325... Resolution 1867325...
Registry Jun 18, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 25, 2005 Resignation of a person Resignation of a person
Registry May 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 2005 Resignation of a person Resignation of a person
Registry May 19, 2005 Accounts Accounts

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)