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 Number | 06358039 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/08/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR, EGERTON HOUSE |
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Address Line 2 | 68 BAKER STREET |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT13 8AL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 28/09/2016 |
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Last Made Up Date | 31/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 02/09/2016
MR JAN BECH ANDERSEN
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
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)
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 district scale
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)