CD

CONCEPT DEVELOPMENTS (COBHAM) LIMITED

Active

Company number 06358039

Weybridge, United Kingdom · Incorporated 31 August 2007

Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Last updated on 29 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 January 2010

Company history

Previous company names

CONCEPT (SURREY) LIMITED LIMITED · 12 December 2008 – 3 December 2009

CONCEPT CONSTRUCTION (SURREY) LIMITED · 3 December 2009 – 11 January 2010

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
31 August 2025
Next due
14 September 2026
Overdue by 1 week

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 Nicholas James Daley
Born August 1979
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
25 January 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2020 View
Capital Cancellation Shares
Capital
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Change Person Secretary Company With Change Date
Officers
3 September 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Change Person Secretary Company With Change Date
Officers
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2019 View
Resolution
Resolution
25 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Capital Alter Shares Subdivision
Capital
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2018 View
Change Account Reference Date Company Previous Extended
Accounts
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Change Person Director Company With Change Date
Officers
31 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2016 View
Capital Name Of Class Of Shares
Capital
11 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
11 October 2016 View
Resolution
Resolution
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Change Person Director Company With Change Date
Officers
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Capital Name Of Class Of Shares
Capital
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2012 View
Change Person Secretary Company With Change Date
Officers
9 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Change Person Secretary Company With Change Date
Officers
12 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Legacy
Mortgage
15 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Termination Director Company With Name
Officers
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Capital Allotment Shares
Capital
26 January 2010 View
Resolution
Resolution
11 January 2010 View
Change Of Name Notice
Change Of Name
11 January 2010 View
Certificate Change Of Name Company
Change Of Name
11 January 2010 View
Memorandum Articles
Incorporation
7 December 2009 View
Change Of Name Notice
Change Of Name
3 December 2009 View
Certificate Change Of Name Company
Change Of Name
3 December 2009 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Dormant
Accounts
3 March 2009 View
Legacy
Address
12 December 2008 View
Legacy
Annual Return
23 September 2008 View
Incorporation Company
Incorporation
31 August 2007 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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