CONCEPTA CAPITAL LIMITED

CONCEPTA CAPITAL LIMITED is an active private limited company, incorporated on 11 August 2015. The nature of the business is Activities of head offices. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CONCEPTA CAPITAL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	3RD FLOOR 11-21
Address Line 2	PAUL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4JU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	08/09/2016
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

CONCEPTA CAPITAL LIMITED

Directors

(The company's officers)

MR SCOTT THOMAS CUNNINGHAM

(~53 year old British national)

3RD FLOOR 11-21 PAUL STREET, LONDON, EC2A 4JU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/08/2022

MRS LUCY REBECCA DIMES

(~58 year old British national)

3RD FLOOR 11-21 PAUL STREET, LONDON, EC2A 4JU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2023

MR CHRISTOPHER JOSEPH KIAIE

(~41 year old British national)

BOOTH PARKES & ASSOCIATES LIMITED SOUTHOLME, TRINITY STREET, GAINSBOROUGH, DN21 2EQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2016

Connections

(Shared officers)

54 NORTH STREET MANAGEMENT COMPANY LIMITED

MR CHRISTOPHER JOSEPH KIAIE

ACCESSPOINT GROUP HOLDINGS LIMITED

MR SCOTT THOMAS CUNNINGHAM
MISS LUCY REBECCA DIMES

ACCESSPOINT TECHNOLOGIES LTD

MR SCOTT THOMAS CUNNINGHAM
MISS LUCY REBECCA DIMES

ADD3 LIMITED

MR SCOTT THOMAS CUNNINGHAM
MRS LUCY REBECCA DIMES
MR CHRISTOPHER JOSEPH KIAIE

BACKUP TECHNOLOGY LIMITED

MR SCOTT THOMAS CUNNINGHAM

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)