CE

CONCEPT ENGINEERING CONSULTANTS LTD

Active

Company number 03401367

Leicester, England · Incorporated 10 July 1997

4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

Last updated on 25 March 2026

Test drilling and boring · SIC 43130

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

Company history

Previous company names

CONCEPT ENGINEERING DESIGN AND DEVELOPMENT CONSULTANTS LIMITED · 10 July 1997 – 3 February 1998

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
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 25 March 2026
  • CONSTRUCTION TESTING SOLUTIONS LIMITED (100.0%)
Total shares
2,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,000 GBP £1.000
Total 2,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CONSTRUCTION TESTING SOLUTIONS LIMITED ORDINARY 2,000 100.00% 2,000 100.00%
Total 2,000 100% 2,000 100%

Officers

No officers on record.

Persons with significant control

PS
Construction Testing Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Resolution
Resolution
10 August 2022 View
Memorandum Articles
Incorporation
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Legacy
Mortgage
6 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2011 View
Legacy
Mortgage
23 April 2011 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Accounts Amended With Made Up Date
Accounts
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2009 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2008 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Officers
23 August 2005 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2005 View
Legacy
Annual Return
20 July 2004 View
Accounts Amended With Made Up Date
Accounts
20 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2004 View
Legacy
Annual Return
11 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2003 View
Legacy
Annual Return
6 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2002 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Small
Accounts
14 March 2001 View
Accounts Amended With Made Up Date
Accounts
9 August 2000 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Small
Accounts
19 May 2000 View
Legacy
Annual Return
20 August 1999 View
Accounts With Accounts Type Small
Accounts
11 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Annual Return
8 September 1998 View
Certificate Change Of Name Company
Change Of Name
2 February 1998 View
Incorporation Company
Incorporation
10 July 1997 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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