Introduction
Watch Company
C
CONCEPT HOMES AND LETTINGS LTD
CONCEPT HOMES AND LETTINGS LTD is an active company incorporated on 30 January 2020 with the registered office located in Stanford-Le-Hope. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CONCEPT HOMES AND LETTINGS LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12434083
LTD Company
Age
6 Years
Incorporated 30 January 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
15 Lampits Hill Corringham Stanford-Le-Hope, SS17 9AA,
Previous Addresses
35 Lulworth Close Stanford-Le-Hope Essex SS17 0NN England
From: 26 March 2020To: 7 April 2021
15 Lampits Hill Corringham Essex SS17 9AA England
From: 30 January 2020To: 26 March 2020
16 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Jul 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
1
Funding
5
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
YUEN, Mark Julian
ActiveLampits Hill, Stanford-Le-HopeSS17 9AA
Born August 1979
Director
Appointed 07 Dec 2023
YUEN, Mark Julian
Lampits Hill, Stanford-Le-HopeSS17 9AA
Born August 1979
Director
07 Dec 2023
Active
CLOWSER, Floyd Terence
ResignedLampits Hill, Stanford-Le-HopeSS17 9AA
Born April 1980
Director
Appointed 12 May 2021
Resigned 07 Dec 2023
CLOWSER, Floyd Terence
Lampits Hill, Stanford-Le-HopeSS17 9AA
Born April 1980
Director
12 May 2021
Resigned 07 Dec 2023
Resigned
CLOWSER, Floyd Terence
ResignedCorringham, EssexSS17 9AA
Born April 1980
Director
Appointed 30 Jan 2020
Resigned 06 Feb 2020
CLOWSER, Floyd Terence
Corringham, EssexSS17 9AA
Born April 1980
Director
30 Jan 2020
Resigned 06 Feb 2020
Resigned
YUEN, Mark Julian
ResignedCorringham, EssexSS17 9AA
Born August 1979
Director
Appointed 30 Jan 2020
Resigned 03 Dec 2021
YUEN, Mark Julian
Corringham, EssexSS17 9AA
Born August 1979
Director
30 Jan 2020
Resigned 03 Dec 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Julian Yuen
ActiveLampits Hill, Stanford-Le-HopeSS17 9AA
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2023
Mr Mark Julian Yuen
Lampits Hill, Stanford-Le-HopeSS17 9AA
Born August 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2023
Active
Mr Floyd Terence Clowser
CeasedLampits Hill, Stanford-Le-HopeSS17 9AA
Born April 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Jul 2021
Ceased 07 Dec 2023
Mr Floyd Terence Clowser
Lampits Hill, Stanford-Le-HopeSS17 9AA
Born April 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Jul 2021
Ceased 07 Dec 2023
Ceased
Mr Mark Julian Yuen
CeasedCorringham, EssexSS17 9AA
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2020
Ceased 03 Dec 2021
Mr Mark Julian Yuen
Corringham, EssexSS17 9AA
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2020
Ceased 03 Dec 2021
Ceased
Concept Contracts Ltd
CeasedLampits Hill, Stanford-Le-HopeSS17 9AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jan 2020
Ceased 09 Jul 2021
Concept Contracts Ltd
Lampits Hill, Stanford-Le-HopeSS17 9AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jan 2020
Ceased 09 Jul 2021
Ceased
Mr Floyd Terence Clowser
CeasedCorringham, EssexSS17 9AA
Born April 1980
Nature of Control
Right to appoint and remove directors
Notified 30 Jan 2020
Ceased 06 Feb 2020
Mr Floyd Terence Clowser
Corringham, EssexSS17 9AA
Born April 1980
Right to appoint and remove directors
30 Jan 2020
Ceased 06 Feb 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
9 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2024
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
20 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
3 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2021
3 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2021
9 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2021
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
26 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2020
6 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2020
6 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2020
31 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2020