CG

CONCEP GROUP LIMITED

Active

Company number 05855928

Kingston Upon Thames, United Kingdom · Incorporated 23 June 2006

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Concep Holdings Limited
Ownership Of Shares 75 To 100 Percent
24 November 2018

Funding

5 funding rounds
15 April 2019
Shares allotted · 0 shares allotted
—
7 May 2013
Shares allotted · 0 shares allotted
—
7 May 2013
Shares allotted · 0 shares allotted
—
13 July 2012
Shares allotted · 0 shares allotted
—
12 April 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
6 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2024 View
Legacy
Accounts
30 December 2024 View
Legacy
Other
30 December 2024 View
Legacy
Other
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 August 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2023 View
Legacy
Accounts
15 November 2023 View
Legacy
Other
15 November 2023 View
Legacy
Other
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2023 View
Legacy
Accounts
4 January 2023 View
Legacy
Other
4 January 2023 View
Legacy
Other
4 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Change Sail Address Company With New Address
Address
31 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Change Person Director Company With Change Date
Officers
17 May 2022 View
Memorandum Articles
Incorporation
9 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Resolution
Resolution
4 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
12 October 2021 View
Change Person Director Company With Change Date
Officers
12 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Statement Of Companys Objects
Change Of Constitution
24 June 2019 View
Resolution
Resolution
24 June 2019 View
Capital Allotment Shares
Capital
7 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts Amended With Made Up Date
Accounts
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Capital Allotment Shares
Capital
9 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Capital Allotment Shares
Capital
21 June 2013 View
Capital Allotment Shares
Capital
13 June 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Appoint Corporate Director Company With Name
Officers
30 May 2013 View
Appoint Person Director Company With Name
Officers
30 May 2013 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2013 View
Termination Director Company With Name
Officers
29 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Termination Secretary Company With Name
Officers
5 July 2012 View
Termination Director Company With Name
Officers
5 July 2012 View
Accounts With Accounts Type Small
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Resolution
Resolution
15 June 2011 View
Capital Allotment Shares
Capital
20 May 2011 View
Capital Name Of Class Of Shares
Capital
20 May 2011 View
Resolution
Resolution
13 May 2011 View
Capital Return Purchase Own Shares
Capital
27 April 2011 View
Capital Return Purchase Own Shares
Capital
27 April 2011 View
Capital Cancellation Shares
Capital
27 April 2011 View
Capital Cancellation Shares
Capital
27 April 2011 View
Resolution
Resolution
27 April 2011 View
Capital Cancellation Shares
Capital
27 April 2011 View
Resolution
Resolution
27 April 2011 View
Resolution
Resolution
26 April 2011 View
Memorandum Articles
Incorporation
26 April 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2010 View
Legacy
Mortgage
7 April 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Address
4 June 2008 View
Legacy
Mortgage
29 December 2007 View
Legacy
Accounts
3 October 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Address
15 May 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Capital
14 September 2006 View
Resolution
Resolution
14 September 2006 View
Resolution
Resolution
14 September 2006 View
Resolution
Resolution
14 September 2006 View
Resolution
Resolution
14 September 2006 View
Legacy
Capital
14 September 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Capital
18 July 2006 View
Resolution
Resolution
5 July 2006 View
Resolution
Resolution
5 July 2006 View
Legacy
Capital
5 July 2006 View
Legacy
Capital
5 July 2006 View
Legacy
Officers
29 June 2006 View
Incorporation Company
Incorporation
23 June 2006 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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