CONCEPT DESIGN & PLANNING LIMITED

Dissolved Southampton

Urban planning and landscape architectural activities

Urban planning and landscape architectural activities
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CONCEPT DESIGN & PLANNING LIMITED

Urban planning and landscape architectural activities

Founded 25 Apr 2012 Dissolved Southampton, United Kingdom website.com
Urban planning and landscape architectural activities
Accounts Submitted 4 Oct 2022
Confirmation Submitted 11 Apr 2022 Next due 15 Apr 2023 39 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom

Full company profile for CONCEPT DESIGN & PLANNING LIMITED (08045126), a dissolved company based in Southampton, United Kingdom. Incorporated 25 Apr 2012. Urban planning and landscape architectural activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Max HolmesDirectorBritishEngland4525 Apr 2012Active
Robert Edward WilesDirectorEnglishEngland4725 Apr 2012Active

Shareholders

Shareholders (2)

Max Holmes Limited
70.0%
70
Kode Architecture Limited
30.0%
30

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Robert Edward Wiles

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1979
Nature of Control
  • Significant Influence Or Control

Max Holmes Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Max Holmes

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1981
Nature of Control
  • Significant Influence Or Control

Rob Wiles Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MAX HOLMES LIMITED united kingdom
CONCEPT DESIGN & PLANNING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2023GazetteGazette Dissolved Voluntary
18 Oct 2022GazetteGazette Notice Voluntary
10 Oct 2022DissolutionDissolution Application Strike Off Company
6 Oct 2022Persons With Significant ControlChange To A Person With Significant Control Without Name Date
5 Oct 2022Persons With Significant ControlChange to Max Holmes Limited as a person with significant control on 20 May 2022
17 Jan 2023 Gazette

Gazette Dissolved Voluntary

18 Oct 2022 Gazette

Gazette Notice Voluntary

10 Oct 2022 Dissolution

Dissolution Application Strike Off Company

6 Oct 2022 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

5 Oct 2022 Persons With Significant Control

Change to Max Holmes Limited as a person with significant control on 20 May 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 17 Jan 2023

Gazette Notice Voluntary

3 years ago on 18 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 10 Oct 2022

Change To A Person With Significant Control Without Name Date

3 years ago on 6 Oct 2022

Change to Max Holmes Limited as a person with significant control on 20 May 2022

3 years ago on 5 Oct 2022