CONCEPT DEVELOPMENTS (COBHAM) LIMITED

CONCEPT DEVELOPMENTS (COBHAM) LIMITED is an active private limited company, incorporated on 31 August 2007. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CONCEPT DEVELOPMENTS (COBHAM) LIMITED has two previous names, the most recent of which was CONCEPT CONSTRUCTION (SURREY) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06358039
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR, EGERTON HOUSE
Address Line 268 BAKER STREET
Post TownWEYBRIDGE
CountySURREY
CountryUNITED KINGDOM
PostcodeKT13 8AL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date28/09/2016
Last Made Up Date31/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 11/01/2010 onwards:
CONCEPT DEVELOPMENTS (COBHAM) LIMITED
From 03/12/2009 to 11/01/2010:
CONCEPT CONSTRUCTION (SURREY) LIMITED
Prior to 03/12/2009:
CONCEPT (SURREY) LIMITED LIMITED

Directors

(The company's officers)
MR NICHOLAS JAMES DALEY
(~44 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2012
MRS HELLE ANDERSEN
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Secretary
Appointed on 02/09/2016
MR JAN BECH ANDERSEN
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Secretary
Appointed on 02/09/2016

Shareholders

(Persons of Significant Control)
Mr Nicholas James Daley
(~44 year old British national)
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR NICHOLAS JAMES DALEY
  • MR NICHOLAS JAMES DALEY
  • MR NICHOLAS JAMES DALEY
  • MR NICHOLAS JAMES DALEY
  • MR NICHOLAS JAMES DALEY
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)

CONCEPT DEVELOPMENTS (COBHAM) LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 8AL.

Map of CONCEPT DEVELOPMENTS (COBHAM) LIMITED at local scale
Map of CONCEPT DEVELOPMENTS (COBHAM) LIMITED at local scale
Map of CONCEPT DEVELOPMENTS (COBHAM) LIMITED at district scale
Map of CONCEPT DEVELOPMENTS (COBHAM) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 8AL

Other companies with registered offices in KT13 8AL:

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)