CONCEPT MORTGAGES LIMITED

CONCEPT MORTGAGES LIMITED is an active private limited company, incorporated on 16 April 2007. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Telegraph Road, Wirral. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CONCEPT MORTGAGES LIMITED has two previous names, the most recent of which was CONCEPT VENTURES LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	43 TELEGRAPH ROAD TELEGRAPH ROAD
Address Line 2	HESWALL
Post Town	WIRRAL
Country	ENGLAND
Postcode	CH60 0AD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	15/05/2017
Last Made Up Date	17/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

66220 - Activities of insurance agents and brokers

Company Name History

From 20/01/2009 onwards:

CONCEPT MORTGAGES LIMITED

From 10/07/2008 to 20/01/2009:

CONCEPT VENTURES LIMITED

Prior to 10/07/2008:

CONCEPT MORTGAGES LIMITED

Directors

(The company's officers)

MR CHRISTIAN NEVINSON COVENTRY

(~48 year old British national)

43 TELEGRAPH ROAD TELEGRAPH ROAD, HESWALL, WIRRAL, CH60 0AD, ENGLAND

Current Director
Gives occupation as MORTGAGE AND INSURANCE BROKER
Usually resident in UNITED KINGDOM

Appointed on 16/04/2007

MRS NICOLA COVENTRY

(~46 year old British national)

43 TELEGRAPH ROAD TELEGRAPH ROAD, HESWALL, WIRRAL, CH60 0AD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2014

MRS NICOLA COVENTRY

(British national)

22 IRBY ROAD, WIRRAL, MERSEYSIDE, CH61 6XE, UNITED KINGDOM

Current Secretary

Appointed on 16/04/2007

Shareholders

(Persons of Significant Control)

Mr Christian Coventry

(~48 year old British national)

43, Telegraph Road, Heswall, Wirral, CH60 0AD, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

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)