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Dato Capital United Kingdom

Conceptual Management LTD

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Reports

Full Company ReportCONCEPTUAL MANAGEMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • 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 date2023-12-31
Employees£1 0%
Total assets£855,980 -1.03%

Details

Company type Private Limited Company, Active
Company Number SC226524
Record last updated Wednesday, August 26, 2020 2:55:54 AM UTC
Official Address 47 Putney Wharf Tower London Oxford
Locality Oxford
Region Oxfordshire, England
Postal Code KINGDOM
Sector Other letting and operating of own or leased real estate

Charts

Visits

CONCEPTUAL MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-1201

Directors

Document Type Publication date Download link
Registry Aug 14, 2020 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Aug 14, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 5, 2018 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Aug 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 11, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2013 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jun 8, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 24, 2012 Annual return Annual return
Registry Dec 24, 2012 Change of registered office address Change of registered office address
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 1, 2012 Annual return Annual return
Financials Nov 4, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Registry Jan 13, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Financials Nov 13, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Registry May 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2009 Notice of change of directors or secretaries or in their particulars 14226... Notice of change of directors or secretaries or in their particulars 14226...
Registry Feb 11, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Dec 5, 2008 Amended accounts Amended accounts
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 7, 2008 Annual return Annual return
Registry Nov 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Jan 26, 2006 Annual return Annual return
Registry Jan 21, 2006 Dec mort/charge Dec mort/charge
Registry Dec 7, 2005 Dec mort/charge 14226... Dec mort/charge 14226...
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Aug 13, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 7, 2005 Particulars of mortgage/charge 14226... Particulars of mortgage/charge 14226...
Registry Apr 28, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 31, 2005 Particulars of mortgage/charge 14226... Particulars of mortgage/charge 14226...
Registry Mar 31, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 18, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2005 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Mar 1, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Annual return Annual return
Registry Dec 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 11, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 11, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 3, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 3, 2004 Resignation of a secretary Resignation of a secretary
Registry May 20, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 13, 2004 Particulars of mortgage/charge 14226... Particulars of mortgage/charge 14226...
Registry May 11, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 10, 2004 Particulars of mortgage/charge 14226... Particulars of mortgage/charge 14226...
Registry Apr 21, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 13, 2004 Annual return Annual return
Registry Mar 31, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 2004 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Oct 25, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 2, 2003 Particulars of mortgage/charge 14226... Particulars of mortgage/charge 14226...
Registry Sep 2, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 29, 2003 Dec mort/charge Dec mort/charge
Registry Apr 12, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 28, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 18, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 14, 2003 Particulars of mortgage/charge 14226... Particulars of mortgage/charge 14226...
Registry Jan 10, 2003 Annual return Annual return
Registry Dec 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2002 Resignation of one Scientist and one Secretary (a man) Resignation of one Scientist and one Secretary (a man)
Registry Mar 23, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 28, 2002 Particulars of mortgage/charge 14226... Particulars of mortgage/charge 14226...
Registry Feb 27, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 26, 2002 Particulars of mortgage/charge 14226... Particulars of mortgage/charge 14226...
Registry Jan 22, 2002 Appointment of a director Appointment of a director
Registry Jan 22, 2002 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 Jan 22, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 2002 Appointment of a director Appointment of a director
Registry Jan 16, 2002 Appointment of a man as Director and Doctor Appointment of a man as Director and Doctor
Registry Jan 2, 2002 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jan 2, 2002 Resignation of a director Resignation of a director
Registry Jan 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2001 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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