CC

CONCEPT COOKWARE LIMITED

Dissolved

Company number 04779424

Bury · Incorporated 28 May 2003

The Warehouse The Warehouse Whalley Road, Ramsbottom, Bury, Lancashire, BL0 0DE

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOOSE GREEN GARAGE LIMITED · 28 May 2003 – 23 February 2004

Company overview

CONCEPT COOKWARE LIMITED was a private limited company incorporated on 28 May 2003 and registered in England and Wales and dissolved on 23 March 2021. It changed its name from GOOSE GREEN GARAGE LIMITED on 28 May 2003. Its registered office is at The Warehouse The Warehouse Whalley Road, Ramsbottom, Bury, Lancashire, BL0 0DE. Its principal activity is non-trading company non trading (SIC 74990).

Mr Philip Martin Suthers is a person with significant control who holds 25-50% of the shares. Mr David Jackson is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: JACKSON, David (appointed 28 May 2003) and SUTHERS, Philip Martin (appointed 28 May 2003). JACKSON, David serves as company secretary (appointed 28 May 2003). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 May 2019, were filed on 30 April 2020. Companies House holds 51 filings for this company, most recently a gazette filing on 23 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 May 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

JD
JACKSON, David
Director
28 May 2003
SP
SUTHERS, Philip Martin
Director
28 May 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 May 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 May 2003
RJ
RUSCOE, Jane Helen
Director · Resigned
28 May 2003

Persons with significant control

PS
Mr Philip Martin Suthers
Born August 1965
Ownership Of Shares 25 To 50 Percent
1 June 2016
PS
Mr David Jackson
Born October 1957
Ownership Of Shares 25 To 50 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
23 March 2021 View
Gazette Notice Compulsory
Gazette
17 November 2020 View
Accounts With Accounts Type Dormant
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Dormant
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Dormant
Accounts
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Dormant
Accounts
24 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Dormant
Accounts
11 June 2015 View
Accounts With Accounts Type Dormant
Accounts
27 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Dormant
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Dormant
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Dormant
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Dormant
Accounts
26 January 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2010 View
Gazette Filings Brought Up To Date
Gazette
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Gazette Notice Compulsary
Gazette
1 June 2010 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Dormant
Accounts
25 March 2009 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Dormant
Accounts
12 March 2008 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Dormant
Accounts
27 February 2007 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Capital
19 May 2006 View
Accounts With Accounts Type Dormant
Accounts
16 March 2006 View
Legacy
Annual Return
16 June 2005 View
Legacy
Officers
10 May 2005 View
Accounts With Accounts Type Dormant
Accounts
1 April 2005 View
Legacy
Annual Return
4 June 2004 View
Legacy
Capital
24 February 2004 View
Certificate Change Of Name Company
Change Of Name
23 February 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Address
7 February 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
7 February 2004 View
Incorporation Company
Incorporation
28 May 2003 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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