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Concept Resourcing Limited

Concept Resourcing Limited is a dormant company incorporated on 19 August 2008 with the registered office located in Birmingham, West Midlands. Concept Resourcing Limited was registered 17 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Voluntary strike-off was suspended 7 months ago
Company No
06676609
Private limited company
Age
17 years
Incorporated 19 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 4 days
Dated 19 August 2024 (1 year ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (4 days ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 103-105 Fort Dunlop Fort Parkway
Birmingham
B24 9FD
England
Address changed on 4 Sep 2025 (2 days ago)
Previous address was Unit 10 Castle Court 2 Castlegate Way Dudley DY1 4RH United Kingdom
Telephone
08448006600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jan 1968
Director • Chief Executive Officer • Portuguese • Lives in England • Born in Jan 1969
Concept Information Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TXP Group Limited
Matthew Gillen and John Antunes are mutual people.
Active
TXP Solutions Limited
John Antunes is a mutual person.
Active
TXP Talent Limited
Matthew Gillen is a mutual person.
Active
TXP Midco Limited
John Antunes is a mutual person.
Active
TXP Technology Limited
John Antunes is a mutual person.
Active
Concept It Recruitment Limited
Matthew Gillen, Mr Philip Christopher Tilt, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Days Ago on 4 Sep 2025
Strike Off Application Withdrawn
18 Days Ago on 19 Aug 2025
Matthew Gillen Resigned
6 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 6 Feb 2025
Voluntary Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
9 Months Ago on 26 Nov 2024
Application To Strike Off
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr John Antunes Appointed
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
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Documents
Registered office address changed from Unit 10 Castle Court 2 Castlegate Way Dudley DY1 4RH United Kingdom to Suite 103-105 Fort Dunlop Fort Parkway Birmingham B24 9FD on 4 September 2025
Submitted on 4 Sep 2025
Withdraw the company strike off application
Submitted on 19 Aug 2025
Termination of appointment of Matthew Gillen as a director on 7 March 2025
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Feb 2025
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 19 Nov 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 2 Sep 2024
Appointment of Mr John Antunes as a director on 12 June 2024
Submitted on 13 Jun 2024
Memorandum and Articles of Association
Submitted on 10 Oct 2023
Repayment History
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