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Concept Vehicle Management Limited

Concept Vehicle Management Limited is a liquidation company incorporated on 30 September 2005 with the registered office located in Northampton, Northamptonshire. Concept Vehicle Management Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05579374
Private limited company
Age
20 years
Incorporated 30 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 238 days
Dated 10 April 2024 (1 year 8 months ago)
Next confirmation dated 10 April 2025
Was due on 24 April 2025 (7 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 172 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 September 2024
Was due on 29 June 2025 (5 months ago)
Address
C/O Coots & Boots Suite 35
Unit 2, 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 11 Nov 2025 (1 month ago)
Previous address was C/O Hudson Weir Limited 58 Leman Street London E1 8EU
Telephone
02030088567
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1985
Miss Natalia Lidia Kopf
PSC • British • Lives in UK • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£28.02K
Decreased by £20.28K (-42%)
Total Liabilities
-£36.43K
Decreased by £8.14K (-18%)
Net Assets
-£8.41K
Decreased by £12.15K (-325%)
Debt Ratio (%)
130%
Increased by 37.75% (+41%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Nov 2025
Registered Address Changed
1 Year Ago on 5 Dec 2024
Voluntary Liquidator Appointed
1 Year Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Apr 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Apr 2023
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
Accounting Period Shortened
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
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Documents
Registered office address changed from C/O Hudson Weir Limited 58 Leman Street London E1 8EU to C/O Coots & Boots Suite 35 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 11 November 2025
Submitted on 11 Nov 2025
Resignation of a liquidator
Submitted on 7 Nov 2025
Appointment of a voluntary liquidator
Submitted on 5 Dec 2024
Statement of affairs
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Registered office address changed from 6-9 the Square the Square Stockley Park Uxbridge Middlesex UB11 1FW to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 5 December 2024
Submitted on 5 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 24 Apr 2024
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 20 Apr 2023
Repayment History
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