CP

CONCEPT PROPERTIES LIMITED

Active

Company number 01979402

London, England · Incorporated 17 January 1986

105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

Last updated on 12 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Change Person Secretary Company With Change Date
Officers
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2016 View
Change Person Secretary Company With Change Date
Officers
27 January 2016 View
Change Person Director Company With Change Date
Officers
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Change Person Director Company With Change Date
Officers
26 January 2016 View
Change Person Secretary Company With Change Date
Officers
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Address
27 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2002 View
Legacy
Annual Return
29 January 2002 View
Accounts With Accounts Type Small
Accounts
29 March 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Small
Accounts
17 May 2000 View
Legacy
Annual Return
18 February 2000 View
Accounts With Accounts Type Small
Accounts
2 April 1999 View
Legacy
Annual Return
17 February 1999 View
Accounts With Accounts Type Small
Accounts
11 March 1998 View
Legacy
Annual Return
19 February 1998 View
Accounts With Accounts Type Small
Accounts
16 June 1997 View
Legacy
Annual Return
7 March 1997 View
Accounts With Accounts Type Small
Accounts
10 October 1996 View
Legacy
Address
21 March 1996 View
Legacy
Annual Return
21 March 1996 View
Accounts With Accounts Type Full
Accounts
29 September 1995 View
Accounts Amended With Made Up Date
Accounts
2 August 1995 View
Legacy
Annual Return
20 February 1995 View
Legacy
Address
18 October 1994 View
Accounts With Accounts Type Small
Accounts
7 October 1994 View
Legacy
Annual Return
22 March 1994 View
Legacy
Mortgage
5 November 1993 View
Legacy
Mortgage
30 September 1993 View
Accounts With Accounts Type Small
Accounts
25 May 1993 View
Legacy
Annual Return
3 March 1993 View
Accounts With Accounts Type Small
Accounts
24 March 1992 View
Legacy
Annual Return
25 February 1992 View
Accounts With Accounts Type Small
Accounts
25 February 1991 View
Legacy
Annual Return
25 February 1991 View
Legacy
Annual Return
9 April 1990 View
Accounts With Accounts Type Small
Accounts
9 April 1990 View
Accounts With Accounts Type Small
Accounts
20 April 1989 View
Legacy
Annual Return
20 April 1989 View
Accounts With Accounts Type Small
Accounts
29 September 1988 View
Legacy
Annual Return
29 September 1988 View
Accounts With Accounts Type Small
Accounts
24 August 1987 View
Legacy
Annual Return
24 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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