CE

CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED

Active

Company number 08348569

Manchester, United Kingdom · Incorporated 7 January 2013

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Last updated on 24 March 2026

Water collection, treatment and supply · SIC 36000

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Celnor Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 June 2024

Funding

1 funding round
17 January 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2025 View
Legacy
Accounts
21 March 2025 View
Legacy
Other
7 March 2025 View
Legacy
Other
7 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Memorandum Articles
Incorporation
22 July 2024 View
Resolution
Resolution
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
19 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Change Person Director Company With Change Date
Officers
2 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2023 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Memorandum Articles
Incorporation
21 April 2022 View
Resolution
Resolution
21 April 2022 View
Resolution
Resolution
21 April 2022 View
Resolution
Resolution
21 April 2022 View
Resolution
Resolution
21 April 2022 View
Capital Name Of Class Of Shares
Capital
21 April 2022 View
Capital Name Of Class Of Shares
Capital
21 April 2022 View
Change Person Director Company With Change Date
Officers
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Change Person Director Company With Change Date
Officers
9 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Capital Name Of Class Of Shares
Capital
1 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Capital Name Of Class Of Shares
Capital
13 November 2014 View
Resolution
Resolution
13 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2014 View
Annual Return Company With Made Up Date
Annual Return
20 February 2014 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
3 March 2013 View
Appoint Person Director Company With Name
Officers
3 March 2013 View
Capital Allotment Shares
Capital
1 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2013 View
Incorporation Company
Incorporation
7 January 2013 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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