CV

CONCEPT VENUES LIMITED

Active

Company number 03831969

London, England · Incorporated 26 August 1999

20 Warwick Street, London, W1B 5NF, England

Last updated on 10 April 2026

Hotels and similar accommodation · SIC 55100

Event catering activities · SIC 56210

Public houses and bars · SIC 56302

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2022

Company history

Previous company names

WINE LIMITED · 26 August 1999 – 18 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Nicholas John Fuller
Born June 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 April 2016

Funding

7 funding rounds
21 March 2022
Shares allotted · 0 shares allotted
—
17 March 2022
Shares allotted · 0 shares allotted
—
5 January 2022
Shares allotted · 0 shares allotted
—
29 August 2013
Shares allotted · 0 shares allotted
—
17 October 2011
Shares allotted · 0 shares allotted
—
4 November 2009
Shares allotted · 0 shares allotted
—
4 November 2009
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Change Person Director Company With Change Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Capital Allotment Shares
Capital
22 March 2022 View
Capital Allotment Shares
Capital
17 March 2022 View
Capital Allotment Shares
Capital
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2016 View
Gazette Filings Brought Up To Date
Gazette
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2016 View
Dissolved Compulsory Strike Off Suspended
Dissolution
24 March 2016 View
Gazette Notice Compulsory
Gazette
1 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Gazette Filings Brought Up To Date
Gazette
1 April 2015 View
Gazette Notice Compulsory
Gazette
31 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Change Person Director Company With Change Date
Officers
24 September 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Termination Director Company With Name
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Capital Allotment Shares
Capital
15 October 2013 View
Resolution
Resolution
11 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Termination Director Company With Name
Officers
16 October 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Legacy
Mortgage
30 November 2011 View
Legacy
Mortgage
30 November 2011 View
Legacy
Mortgage
30 November 2011 View
Legacy
Mortgage
30 November 2011 View
Change Person Secretary Company With Change Date
Officers
25 November 2011 View
Capital Allotment Shares
Capital
1 November 2011 View
Resolution
Resolution
1 November 2011 View
Legacy
Mortgage
28 October 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Full
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Capital Allotment Shares
Capital
2 December 2009 View
Capital Allotment Shares
Capital
2 December 2009 View
Legacy
Mortgage
14 November 2009 View
Accounts Amended With Made Up Date
Accounts
13 November 2009 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Legacy
Capital
23 December 2008 View
Resolution
Resolution
25 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Small
Accounts
16 September 2008 View
Legacy
Mortgage
19 July 2008 View
Legacy
Capital
29 February 2008 View
Legacy
Capital
29 February 2008 View
Legacy
Capital
20 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Capital
12 November 2007 View
Accounts With Accounts Type Small
Accounts
25 October 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Mortgage
14 August 2007 View
Legacy
Mortgage
14 August 2007 View
Legacy
Mortgage
14 August 2007 View
Legacy
Mortgage
14 August 2007 View
Legacy
Address
28 June 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Capital
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Address
23 August 2006 View
Legacy
Officers
16 August 2006 View
Accounts With Accounts Type Dormant
Accounts
13 March 2006 View
Accounts With Accounts Type Small
Accounts
7 November 2005 View
Legacy
Annual Return
10 October 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
23 March 2005 View
Certificate Change Of Name Company
Change Of Name
18 March 2005 View
Accounts With Accounts Type Small
Accounts
2 November 2004 View
Legacy
Annual Return
1 October 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
3 September 2003 View
Legacy
Address
23 August 2003 View
Legacy
Annual Return
17 September 2002 View
Legacy
Dissolution
4 September 2002 View
Legacy
Dissolution
22 August 2002 View
Accounts With Accounts Type Dormant
Accounts
22 July 2002 View
Legacy
Annual Return
19 September 2001 View
Accounts With Accounts Type Dormant
Accounts
23 April 2001 View
Legacy
Annual Return
7 September 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Legacy
Accounts
14 July 2000 View
Legacy
Address
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Incorporation Company
Incorporation
26 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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