CONCEPT COMMUNICATIONS INTERNATIONAL LIMITED

CONCEPT COMMUNICATIONS INTERNATIONAL LIMITED is an active private limited company, incorporated on 19 February 2016. The nature of the business is specialised design activities. The company's registered office is on The Drive, Brentwood. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CONCEPT COMMUNICATIONS INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	JUNIPER HOUSE WARLEY HILL BUSINESS PARK
Address Line 2	THE DRIVE
Post Town	BRENTWOOD
County	ESSEX
Country	ENGLAND
Postcode	CM13 3BE

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	19/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

CONCEPT COMMUNICATIONS INTERNATIONAL LIMITED

Directors

(The company's officers)

STEVEN BOLTON

(~45 year old British national)

JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/06/2019

MR CHRISTOPHER JOHN CASEY

(~58 year old British national)

STREATHBOURNE HOUSE REDEHALL ROAD, SMALLFIELD, RH6 9QA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2016

Shareholders

(Persons of Significant Control)

Mr Christopher John Casey

(~58 year old British national)

Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/04/2016

Mr Steve Alexander Bolton

(~45 year old British national)

26 Tyle Green, Hornchurch, Essex, RM11 2TB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/06/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)