About

Registered Number: 04517386
Date of Incorporation: 22/08/2002 (17 years and 5 months ago)
Company Status: Active
Registered Address: Station House, North Street, Havant, Hampshire, PO9 1QU,

 

Established in 2002, Concept Interior Design & Decoration Ltd are based in Havant, Hampshire, it's status is listed as "Active". We don't know the number of employees at the organisation. The companies directors are listed as Collins, Claire Jane, Collins, William Mason, Gorton, Dominic, Collins, Graeme, Bourse Nominees Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Claire Jane 29 October 2002 - 1
COLLINS, Graeme 29 October 2002 16 June 2003 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, William Mason 30 September 2003 01 September 2012 1
GORTON, Dominic 16 June 2003 08 September 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Claire Jane Collins/
1963-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 22 August 2019
PSC04 - N/A 17 August 2019
CH01 - Change of particulars for director 17 August 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 22 August 2017
CH01 - Change of particulars for director 22 February 2017
AD01 - Change of registered office address 11 October 2016
AA - Annual Accounts 19 September 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 16 September 2015
CH01 - Change of particulars for director 15 September 2015
CH01 - Change of particulars for director 14 September 2015
CH01 - Change of particulars for director 14 September 2015
AD01 - Change of registered office address 05 March 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 01 October 2012
TM02 - Termination of appointment of secretary 28 September 2012
AA01 - Change of accounting reference date 01 August 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 04 November 2010
AD01 - Change of registered office address 04 November 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 07 November 2008
287 - Change in situation or address of Registered Office 07 November 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 20 December 2005
363a - Annual Return 24 August 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 20 October 2004
AA - Annual Accounts 26 March 2004
288b - Notice of resignation of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
363s - Annual Return 11 September 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
287 - Change in situation or address of Registered Office 08 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
CERTNM - Change of name certificate 30 October 2002
NEWINC - New incorporation documents 22 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.