About

Registered Number: 04891288
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1 Billing Road, Northampton, Northamptonshire, NN1 5AL,

 

Established in 2003, Conceptualize Ltd are based in Northampton, Northamptonshire. There are 2 directors listed as Rosser, William Owen, Rosser, Jerome James for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSSER, Jerome James 08 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ROSSER, William Owen 08 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jerome Rosser/
1974-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Lauren Katie Rosser/
1979-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 10 September 2019
PSC04 - N/A 10 September 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 18 September 2018
PSC04 - N/A 18 September 2018
PSC07 - N/A 17 September 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 18 September 2017
CH01 - Change of particulars for director 04 July 2017
PSC04 - N/A 04 July 2017
AD01 - Change of registered office address 04 July 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 09 September 2016
SH01 - Return of Allotment of shares 02 June 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 27 September 2013
CH01 - Change of particulars for director 27 September 2013
AD01 - Change of registered office address 19 September 2013
AA - Annual Accounts 30 June 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 10 September 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 02 December 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 26 February 2009
287 - Change in situation or address of Registered Office 19 February 2009
AA - Annual Accounts 01 March 2008
363s - Annual Return 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
287 - Change in situation or address of Registered Office 15 March 2007
AA - Annual Accounts 13 November 2006
363s - Annual Return 18 October 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 15 September 2005
287 - Change in situation or address of Registered Office 27 July 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 07 October 2004
287 - Change in situation or address of Registered Office 21 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2004
288c - Notice of change of directors or secretaries or in their particulars 27 January 2004
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.