| Company Name | Concept Cubicle Systems Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09854486 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2015(8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr John Anthony Beaumont |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Woodrow Business Centre Woodrow Way Irlam Greater Manchester M44 6NN |
| Director Name | Mr Anthony Paul Mitten |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Woodrow Business Centre Woodrow Way Irlam Greater Manchester M44 6NN |
| Director Name | Mr Carl David Mitten |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Woodrow Business Centre Woodrow Way Irlam Greater Manchester M44 6NN |
| Director Name | Mr Stephen James Mitten |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Woodrow Business Centre Woodrow Way Irlam Greater Manchester M44 6NN |
| Director Name | Mr Samuel Ian Mitten |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Woodrow Business Centre Woodrow Way Irlam Greater Manchester M44 6NN |
Location
| Registered Address | Altrincham Business Park Unit 2a Stuart Road Altrincham Cheshire WA14 5GJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 19 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 14 January 2020 | Confirmation statement made on 14 January 2020 with updates (4 pages) |
| 25 September 2019 | Total exemption full accounts made up to 30 December 2018 (9 pages) |
| 16 January 2019 | Director's details changed for Mr Samuel Ian Mitten on 15 January 2019 (2 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 10 May 2018 | Total exemption full accounts made up to 30 December 2017 (9 pages) |
| 19 January 2018 | Previous accounting period extended from 30 November 2017 to 30 December 2017 (1 page) |
| 24 November 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 24 November 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 18 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (4 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (4 pages) |
| 18 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 3 October 2016 | Director's details changed for Mr Stephen James Mitten on 3 October 2016 (2 pages) |
| 3 October 2016 | Director's details changed for Mr Anthony Paul Mitten on 3 October 2016 (2 pages) |
| 3 October 2016 | Director's details changed for Mr Stephen James Mitten on 3 October 2016 (2 pages) |
| 3 October 2016 | Director's details changed for Mr Carl David Mitten on 3 October 2016 (2 pages) |
| 3 October 2016 | Director's details changed for Mr Carl David Mitten on 3 October 2016 (2 pages) |
| 3 October 2016 | Director's details changed for Mr Anthony Paul Mitten on 3 October 2016 (2 pages) |
| 3 November 2015 | Incorporation
Statement of capital on 2015-11-03
|
| 3 November 2015 | Incorporation
Statement of capital on 2015-11-03
|