About

Registered Number: 04878111
Date of Incorporation: 27/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 49 High Street, Burnham-On-Crouch, Essex, CM0 8AG,

 

Based in Burnham-On-Crouch, Essex, Conceptia Ltd was registered on 27 August 2003, it has a status of "Active". The current directors of this organisation are listed as Poulton, Neil Robert, Lidstone, David James Chater. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIDSTONE, David James Chater 27 August 2003 31 March 2013 1
Secretary Name Appointed Resigned Total Appointments
POULTON, Neil Robert 27 August 2003 04 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 07 November 2019
CS01 - N/A 04 September 2019
PSC04 - N/A 04 September 2019
CH01 - Change of particulars for director 04 September 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 06 September 2018
TM02 - Termination of appointment of secretary 25 June 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 26 May 2017
AD01 - Change of registered office address 29 November 2016
CH04 - Change of particulars for corporate secretary 30 September 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 24 October 2014
TM02 - Termination of appointment of secretary 24 October 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 04 September 2013
AP04 - Appointment of corporate secretary 10 June 2013
TM01 - Termination of appointment of director 10 June 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 19 September 2008
353 - Register of members 19 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 September 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
287 - Change in situation or address of Registered Office 19 September 2007
287 - Change in situation or address of Registered Office 04 September 2007
AA - Annual Accounts 13 April 2007
363a - Annual Return 06 September 2006
AA - Annual Accounts 15 December 2005
287 - Change in situation or address of Registered Office 09 December 2005
363s - Annual Return 16 September 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 09 September 2004
RESOLUTIONS - N/A 29 July 2004
RESOLUTIONS - N/A 29 July 2004
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.