CONSEPT CONSULTING LTD

CONSEPT CONSULTING LTD is an active private limited company, incorporated on 3 September 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Moresk Road, Truro. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CONSEPT CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD CARRIAGE WORKS
Address Line 2	MORESK ROAD
Post Town	TRURO
County	CORNWALL
Country	UNITED KINGDOM
Postcode	TR1 1DG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CONSEPT CONSULTING LTD

Directors

(The company's officers)

MR ADAM RICHARD PERKINS

(~37 year old British national)

C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as IT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 13/11/2015

MRS HELEN LOUISE PERKINS

(~70 year old British national)

C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as NURSE
Usually resident in FRANCE

Appointed on 13/11/2015

MR RICHARD MICHAEL PERKINS

(~68 year old British national)

C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in FRANCE

Appointed on 12/08/2015

Shareholders

(Persons of Significant Control)

Mr Richard Michael Perkins

(~68 year old British national)

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

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

Notified on 06/04/2016

Mr Adam Richard Perkins

(~37 year old British national)

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

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

Notified on 29/09/2017

Mrs Helen Louise Perkins

(~70 year old British national)

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

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

Notified on 29/09/2017

Connections

(Shared officers)

ECLINICAL FORUM LIMITED

MR RICHARD MICHAEL PERKINS

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)