CONCEPTUAL CONSULTING LTD

CONCEPTUAL CONSULTING LTD is an active private limited company, incorporated on 15 February 2018. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 1 August 2022, are next due on 1 May 2024, and fall under the accounts category: Total Exemption Full. CONCEPTUAL CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	1^st August
Accounts Next Due Date	01/05/2024
Accounts Last Made Up Date	01/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	15/03/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CONCEPTUAL CONSULTING LTD

Directors

(The company's officers)

MR PAUL RICHARD MCLEAN

(~46 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2023

Shareholders

(Persons of Significant Control)

Mr Paul Richard Mclean

(~46 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/04/2023

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)