About

Registered Number: 06502149
Date of Incorporation: 12/02/2008 (11 years and 7 months ago)
Company Status: Active
Registered Address: The Forge Farleigh Road, Cliddesden, Basingstoke, Hampshire, RG25 2JL

 

Concept Energy Technologies Ltd was founded on 12 February 2008 and are based in Basingstoke. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLOUGHBY CORPORATE REGISTRARS LIMITED 12 February 2008 20 June 2008 1
Secretary Name Appointed Resigned Total Appointments
BUNCHER, Anthony William 20 June 2008 01 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Alan Stockwell/
1956-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 February 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 23 February 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 22 February 2017
CS01 - N/A 17 February 2017
AP04 - Appointment of corporate secretary 17 February 2017
TM02 - Termination of appointment of secretary 17 February 2017
AR01 - Annual Return 10 March 2016
AD04 - Change of location of company records to the registered office 10 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 06 February 2015
AP01 - Appointment of director 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 18 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 03 June 2010
AD01 - Change of registered office address 03 June 2010
AA01 - Change of accounting reference date 12 February 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CERTNM - Change of name certificate 21 October 2009
CONNOT - N/A 21 October 2009
AA - Annual Accounts 09 October 2009
363a - Annual Return 19 February 2009
287 - Change in situation or address of Registered Office 29 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
287 - Change in situation or address of Registered Office 26 June 2008
NEWINC - New incorporation documents 12 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.