| Company Name | Conceptual Build Limited |
|---|---|
| Directors | Alisdair Mercer and Liam Patrick Shanaghy |
| Company Status | Active |
| Company Number | 10840355 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2017(6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Secretary Name | Mr Paul Forrest |
|---|---|
| Status | Current |
| Appointed | 28 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Linkfield Road Isleworth TW7 6QG |
| Director Name | Mr Alisdair Mercer |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2019(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 3 Linkfield Road Isleworth TW7 6QG |
| Director Name | Mr Liam Patrick Shanaghy |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 July 2023(6 years after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Linkfield Road Isleworth TW7 6QG |
| Director Name | Mr Paul Forrest |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Linkfield Road Isleworth TW7 6QG |
Location
| Registered Address | 3 Linkfield Road Isleworth TW7 6QG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 27 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 1 week from now) |
Filing History
| 12 October 2020 | Total exemption full accounts made up to 28 December 2019 (6 pages) |
|---|---|
| 25 July 2020 | Cessation of Paul Forrest as a person with significant control on 30 June 2020 (1 page) |
| 25 July 2020 | Confirmation statement made on 27 June 2020 with updates (5 pages) |
| 25 July 2020 | Notification of Alisdair Mercer as a person with significant control on 30 June 2020 (2 pages) |
| 24 December 2019 | Termination of appointment of Paul Forrest as a director on 11 December 2019 (1 page) |
| 17 August 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 28 December 2018 (7 pages) |
| 20 February 2019 | Appointment of Mr Alisdair Mercer as a director on 10 February 2019 (2 pages) |
| 11 October 2018 | Current accounting period extended from 30 June 2018 to 28 December 2018 (1 page) |
| 12 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 1 August 2017 | Registered office address changed from 3 Linkfield Road Isleworth TW7 6QG England to 51 Moreton Street London SW1V 2NY on 1 August 2017 (1 page) |
| 1 August 2017 | Registered office address changed from 3 Linkfield Road Isleworth TW7 6QG England to 51 Moreton Street London SW1V 2NY on 1 August 2017 (1 page) |
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|