About

Registered Number: 09727873
Date of Incorporation: 11/08/2015 (8 years and 9 months ago)
Company Status: Active
Registered Address: Booth Parkes & Associates Limited Southolme, Trinity Street, Gainsborough, DN21 2EQ,

 

Concepta Capital Ltd was registered on 11 August 2015 and are based in Gainsborough, it's status at Companies House is "Active". The company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIAIE, Erica Jane 10 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AD01 - Change of registered office address 23 February 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 12 August 2019
AD01 - Change of registered office address 03 December 2018
CS01 - N/A 24 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 July 2018
RESOLUTIONS - N/A 13 July 2018
AA - Annual Accounts 09 July 2018
MR01 - N/A 09 July 2018
AA - Annual Accounts 18 May 2018
AA01 - Change of accounting reference date 23 January 2018
AD01 - Change of registered office address 18 January 2018
CS01 - N/A 11 August 2017
AD01 - Change of registered office address 08 May 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 23 August 2016
RESOLUTIONS - N/A 25 February 2016
RESOLUTIONS - N/A 25 February 2016
SH01 - Return of Allotment of shares 25 February 2016
SH08 - Notice of name or other designation of class of shares 25 February 2016
AP01 - Appointment of director 17 February 2016
AP01 - Appointment of director 17 February 2016
AP01 - Appointment of director 17 February 2016
NEWINC - New incorporation documents 11 August 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 July 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.