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Concept Engineering Consultants LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Ealing
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Company Details
  • Business Name
    Concept Engineering Consultants LTD.
  • Address
    ******************
  • SIC Codes
    43130
  • SIC Description
    Test drilling and boring
  • Company Number
    03401367
  • Listing UID
    111384
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Location
  • 31-33 Brunel Rd, London W3 7XR, UK

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Geolocation Details
  • Latitude
    51.519539
  • Longitude
    -0.253752
  • Easting
    521256.0
  • Northing
    181514.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU75723
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, November 8, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ABBS, Stuart Leslie
    Appointed On: February 6, 2023
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
    BUCKLEY, David
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest, LE3 3AW, United Kingdom
    FARDAGHAIE, Babak
    Appointed On: October 17, 2023
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
    DEDIC, Milan
    Appointed On: July 10, 1997
    Occupation: N/A
    Role: secretary
    Address: 8 Warple Mews, Warple Way, London, W3 0RF
    Resigned On: August 5, 2022
    AIREY, David Norman
    Appointed On: July 22, 2016
    Occupation: N/A
    Role: director
    Address: 8 Warple Mews, Warple Way, London, W3 0RF
    Resigned On: August 5, 2022
    BEWS, Natalie
    Appointed On: June 14, 2021
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
    Resigned On: December 31, 2024
    COLES, Philip David
    Appointed On: August 5, 2022
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
    Resigned On: March 1, 2023
    DEDIC, Milan
    Appointed On: July 10, 1997
    Occupation: N/A
    Role: director
    Address: 8 Warple Mews, Warple Way, London, W3 0RF
    Resigned On: August 5, 2022
    FREELAND, Daniel
    Appointed On: May 14, 2018
    Occupation: N/A
    Role: director
    Address: 8 Warple Mews, Warple Way, London, W3 0RF
    Resigned On: August 5, 2022
    GRAY, Thomas
    Appointed On: February 6, 2023
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
    Resigned On: October 17, 2023
    JOHANSON, Matthew James
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest, LE3 3AW, United Kingdom
    Resigned On: December 31, 2024
    LAWRENCE, John Michael
    Appointed On: May 14, 2018
    Occupation: N/A
    Role: director
    Address: 8 Warple Mews, Warple Way, London, W3 0RF
    Resigned On: August 14, 2020
    MAYNARD, Katy
    Appointed On: August 5, 2022
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
    Resigned On: January 31, 2023
    PAVLOVIC, Milija, Proffessor
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: director
    Address: 73 Midhurst Road, London, W13 9XP
    Resigned On: August 18, 2004
    PENCHEV, Ivaylo
    Appointed On: July 22, 2016
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
    Resigned On: June 15, 2023
    PIPER, Richard Gary
    Appointed On: August 5, 2022
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
    Resigned On: March 31, 2023
    ROSTAS, Robert Laszlo
    Appointed On: November 20, 2023
    Occupation: N/A
    Role: director
    Address: 4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England
    Resigned On: December 31, 2024
    SAVIDU, Anastasia
    Appointed On: July 10, 1997
    Occupation: N/A
    Role: director
    Address: 8 Warple Mews, Warple Way, London, W3 0RF
    Resigned On: August 5, 2022
    SEELEY, Darren David Jack
    Appointed On: July 22, 2016
    Occupation: N/A
    Role: director
    Address: 8 Warple Mews, Warple Way, London, W3 0RF
    Resigned On: June 3, 2020
    WINDLE, Janice
    Appointed On: September 19, 2016
    Occupation: N/A
    Role: director
    Address: 8 Warple Mews, Warple Way, London, W3 0RF
    Resigned On: August 9, 2019
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CONCEPT ENGINEERING CONSULTANTS LTD
    Company Number
    03401367
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 10, 2025
    Next Due
    July 24, 2026
    Next Made Up To
    July 10, 2026
    Overdue
    No
    Date Of Creation
    July 10, 1997
    ETag
    06fe10f786fea89dc86cee305e7fb50efad8d365
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 10, 2015
    Previous Company Names
    Ceased On
    February 3, 1998
    Effective From
    July 10, 1997
    Name
    CONCEPT ENGINEERING DESIGN AND DEVELOPMENT CONSULTANTS LIMITED
    Registered Office Address
    Address Line 1
    4 Oak Spinney Business Park Ratby Lane
    Address Line 2
    Leicester Forest East
    country
    England
    Locality
    Leicester
    Post Code
    LE3 3AW
    Type
    ltd

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