CONCEPT PERSONNEL LIMITED

CONCEPT PERSONNEL LIMITED is an active private limited company, incorporated on 28 February 2003. The nature of the business is Temporary employment agency activities. The company's registered office is on Cobalt Park Way, Wallsend. The company's accounts were last made up to 28 February 2024, are next due on 30 November 2025, and fall under the accounts category: Unaudited Abridged. CONCEPT PERSONNEL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CBX BUILDING COBALT PARK WAY
Address Line 2	COBALT BUSINESS CENTRE
Post Town	WALLSEND
County	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE28 9NZ

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2025
Accounts Last Made Up Date	28/02/2024
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:

CONCEPT PERSONNEL LIMITED

Directors

(The company's officers)

MS JOANNE LESLEY CARTER

(~49 year old British national)

80 LINKS ROAD, NORTH SHIELDS, NE30 3DZ, ENGLAND

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 28/02/2003

MS MICHELLE THEUMA

(~48 year old British national)

CBX BUILDING COBALT PARK WAY, COBALT BUSINESS CENTRE, WALLSEND, NEWCASTLE UPON TYNE, NE28 9NZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2023

Shareholders

(Persons of Significant Control)

Ms Joanne Lesley Carter

(~49 year old British national)

8, Higham Place, Newcastle Upon Tyne, Tyne And Wear, NE1 8AF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 28/02/2017

Ms Michelle Theuma

(~48 year old British national)

Cbx Building, Cobalt Park Way, Cobalt Business Centre, Wallsend, Newcastle Upon Tyne, NE28 9NZ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/12/2023

Connections

(Shared officers)

DOVE HOUSE CULLERCOATS (MANAGEMENT) LIMITED

MS JOANNE LESLEY CARTER

NELSON PROPERTIES (NEWCASTLE) LIMITED

MS JOANNE LESLEY CARTER

ONYX RECRUITMENT ASSOCIATES LIMITED

MRS MICHELLE THEUMA

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)