CONCEPT PRESENTATION SOLUTIONS LIMITED

CONCEPT PRESENTATION SOLUTIONS LIMITED is an active private limited company, incorporated on 9 December 2005. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Kettlestring Lane, York. 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: Micro Entity. CONCEPT PRESENTATION SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 5;
Address Line 2	KETTLESTRING LANE
Post Town	YORK
Country	ENGLAND
Postcode	YO30 4XF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

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)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

CONCEPT PRESENTATION SOLUTIONS LIMITED

Directors

(The company's officers)

MR DENNIS MARTIN RHODES

(~76 year old British national)

9 MEABURN CLOSE, DONCASTER, SOUTH YORKSHIRE, DN4 6QU

Current Director
Gives occupation as SALES REPRESENTATIVE
Usually resident in UNITED KINGDOM

Appointed on 09/12/2005

MRS ANGELA JANE ROBERTS

(~54 year old British national)

15 DENESWAY, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2AT

Current Director
Gives occupation as ADMINISTRATION
Usually resident in ENGLAND

Appointed on 09/12/2005

MR ALAN VARLEY

(~62 year old British national)

35 WRENTHORPE LANE, WAKEFIELD, WEST YORKSHIRE, WF2 0PX

Current Director
Gives occupation as SALES REPRESENTATIVE
Usually resident in ENGLAND

Appointed on 09/12/2005

Shareholders

(Persons of Significant Control)

Mrs Angela Jane Roberts

(~54 year old British national)

Unit 5;, Kettlestring Lane, York, YO30 4XF, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Alan Varley

(~62 year old British national)

Unit 5;, Kettlestring Lane, York, YO30 4XF, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CONCEPT PRESENTATION SOLUTIONS (MANAGEMENT) LIMITED

MRS ANGELA JANE ROBERTS
MR ALAN VARLEY

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)