About

Registered Number: 04119262
Date of Incorporation: 04/12/2000 (20 years and 4 months ago)
Company Status: Active
Registered Address: 1 Harbour House, Harbour Way, Shoreham-By-Sea, West Sussex, BN43 5HZ

 

Concept Creative Consultants Ltd was registered on 04 December 2000 and has its registered office in Shoreham-By-Sea, West Sussex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLEY, Sarah Louise 11 December 2000 - 1
KELLEY, Simon 11 December 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Kelley/
1968-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 26 September 2018
PSC04 - N/A 06 July 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 23 December 2010
AD01 - Change of registered office address 29 June 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 04 October 2007
287 - Change in situation or address of Registered Office 15 March 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 08 November 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 20 August 2002
363s - Annual Return 24 December 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
NEWINC - New incorporation documents 04 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.