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Companies House/Belper/Company profile

CONCEPT ONE SOURCE SOLUTION LTD

Active
06706471·incorporated 2008-09-24
Status
Active
Type
Private Limited Company
Incorporated
2008-09-24
Registered Address
TAN YARD, QUEEN STREET, BELPER, DE56 1NR, ENGLAND
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-24. Next confirmation statement due 2016-10-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CONCEPT ONE SOURCE SOLUTION LTD has 2 persons with significant control on file:

  • Mr Samuel James Gunston born 1990 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Concept Group Holdings (Midlands) Ltd (England And Wales reg. 7780284). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CONCEPT ONE SOURCE SOLUTION LTD has previously traded as:

  • CONCEPT CCTV LIMITED (until 2017-10-23)

Similar UK companies

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