About

Registered Number: 06465975
Date of Incorporation: 07/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 49 Manor Road, Mitcham, Surrey, CR4 1JG

 

Based in Surrey, Concept Design Solutions (Surrey) Ltd was founded on 07 January 2008. The current directors of Concept Design Solutions (Surrey) Ltd are listed as Slater, Paul Charles, Slater, Vernon Edward, Rea, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLATER, Paul Charles 07 January 2008 - 1
SLATER, Vernon Edward 07 January 2008 - 1
REA, Michael 07 January 2008 27 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 February 2020
CS01 - N/A 17 January 2020
TM01 - Termination of appointment of director 30 November 2019
PSC07 - N/A 30 November 2019
CS01 - N/A 10 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 14 March 2016
CH01 - Change of particulars for director 14 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 30 November 2014
AR01 - Annual Return 20 February 2014
CH01 - Change of particulars for director 20 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 23 February 2013
CH01 - Change of particulars for director 23 February 2013
AA - Annual Accounts 01 December 2012
AR01 - Annual Return 27 February 2012
CH01 - Change of particulars for director 26 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 22 February 2010
CH01 - Change of particulars for director 20 February 2010
CH01 - Change of particulars for director 20 February 2010
AA - Annual Accounts 08 November 2009
AA01 - Change of accounting reference date 05 October 2009
363a - Annual Return 26 March 2009
395 - Particulars of a mortgage or charge 08 July 2008
NEWINC - New incorporation documents 07 January 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 02 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.