THE CONCEPT CORPORATION LIMITED
THE CONCEPT CORPORATION LIMITED is an active private limited company, incorporated on 26 May 1994. The nature of the business is specialised design activities. The company's registered office is on Boundary Road, High Wycombe. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. THE CONCEPT CORPORATION LIMITED previously had the company name CONCEPT CORPORATE INTERIORS PLC. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 02933444 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/05/1994 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | KEYSTONE HOUSE BOUNDARY ROAD |
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| Address Line 2 | LOUDWATER |
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| Post Town | HIGH WYCOMBE |
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| County | BUCKINGHAMSHIRE |
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| Postcode | HP10 9PN |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/06/2024 |
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| Last Made Up Date | 26/05/2023 |
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Return
| Next Due Date | 23/06/2017 |
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| Last Made Up Date | 26/05/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From 03/06/2014 onwards:
THE CONCEPT CORPORATION LIMITED
Prior to 03/06/2014:
CONCEPT CORPORATE INTERIORS PLC
Directors
(The company's officers)
MR DAVID MALCOLM ALBERT KIRBY
(~58 year old British national)
KEYSTONE HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9PN, ENGLAND
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 26/05/1994
MRS DENISE JUNE KIRBY
(~63 year old British national)
KEYSTONE HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9PN, ENGLAND
- Current Director
- Gives occupation as PERSONNEL & ISO MANAGER
- Usually resident in ENGLAND
Appointed on 01/07/1994
MR ANDREW JOHN COYLE
(~58 year old British national)
KEYSTONE HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9PN, ENGLAND
- Current Secretary
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2006
Shareholders
(Persons of Significant Control)
Mrs Denise June Kirby
(~63 year old British national)
Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr David Malcolm Albert Kirby
(~58 year old British national)
Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID MALCOLM ALBERT KIRBY
- MR DAVID MALCOLM ALBERT KIRBY
- MRS DENISE JUNE KIRBY
- MR DAVID MALCOLM ALBERT KIRBY
- MRS DENISE JUNE KIRBY
- MR DAVID MALCOLM ALBERT KIRBY
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)
More Companies in HP10 9PN
Other companies with registered offices in HP10 9PN:
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)
