About

Registered Number: 03181036
Date of Incorporation: 01/04/1996 (29 years ago)
Company Status: Active
Registered Address: 8 Picketts Terrace, 242 Underhill Road, London, SE22 9DX

 

Based in London, Concept Ventures Trading Company Ltd was established in 1996, it's status is listed as "Active". We do not know the number of employees at this business. This organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGHOGHOGBE, Isiorho 01 April 1996 - 1
Secretary Name Appointed Resigned Total Appointments
AGHOGHOGBE, Iwona 01 January 2013 - 1
CAMPBELL, Denika 29 April 2009 20 January 2016 1
MICH-ONYIBE, Caroline 20 April 2000 01 January 2013 1

Filing History

Document Type Date
CS01 - N/A 04 April 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 31 December 2017
TM02 - Termination of appointment of secretary 19 April 2017
CS01 - N/A 04 April 2017
TM02 - Termination of appointment of secretary 24 March 2017
AP03 - Appointment of secretary 24 March 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 27 April 2016
AP03 - Appointment of secretary 20 January 2016
CH03 - Change of particulars for secretary 20 January 2016
TM02 - Termination of appointment of secretary 20 January 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 23 December 2014
TM02 - Termination of appointment of secretary 09 April 2014
AR01 - Annual Return 08 April 2014
CH03 - Change of particulars for secretary 08 April 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 21 November 2012
AD01 - Change of registered office address 16 August 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 06 October 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 29 April 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 05 June 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 21 April 2006
AA - Annual Accounts 23 February 2006
287 - Change in situation or address of Registered Office 19 December 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 25 May 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
AAMD - Amended Accounts 15 November 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 02 June 1998
AA - Annual Accounts 18 March 1998
363s - Annual Return 16 July 1997
NEWINC - New incorporation documents 01 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.