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Concepts Paris (London) Limited

Concepts Paris (London) Limited is an active company incorporated on 30 April 2010 with the registered office located in London, Greater London. Concepts Paris (London) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07240651
Private limited company
Age
15 years
Incorporated 30 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 6/12 Talina Centre Bagleys Lane
London
SW6 2BW
United Kingdom
Address changed on 2 Jul 2025 (2 months ago)
Previous address was Melbray House Melbray Mews 158 Hurlingham Road London SW6 3NS England
Telephone
02031762090
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1965
Director • Dutch • Lives in France • Born in Dec 1943
Director • Managing Director • British • Lives in France • Born in Feb 1933
Ms Johanna Caroline Muylwijk
PSC • British • Lives in France • Born in Dec 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dawn McKay is a mutual person.
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Darthree Investments Ltd
Dawn McKay is a mutual person.
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Darone Investments Ltd
Dawn McKay is a mutual person.
Active
Womo Investments Ltd
Dawn McKay is a mutual person.
Active
Dartwo Investments Ltd
Dawn McKay is a mutual person.
Active
CCL Shaftesbury Holdings (London) Ltd
Dawn McKay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£506.39K
Increased by £67.58K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£563.94K
Increased by £59.1K (+12%)
Total Liabilities
-£121.77K
Decreased by £4.38K (-3%)
Net Assets
£442.17K
Increased by £63.48K (+17%)
Debt Ratio (%)
22%
Decreased by 3.4% (-14%)
Latest Activity
Registered Address Changed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Ms Johanna Caroline Muylwijk (PSC) Details Changed
5 Months Ago on 14 Apr 2025
Ms Johanna Caroline Muylwijk Details Changed
5 Months Ago on 14 Apr 2025
John Whittaker Berry (PSC) Resigned
6 Months Ago on 9 Mar 2025
John Whittaker Berry Resigned
7 Months Ago on 30 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Get Credit Report
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Documents
Registered office address changed from Melbray House Melbray Mews 158 Hurlingham Road London SW6 3NS England to Unit 6/12 Talina Centre Bagleys Lane London SW6 2BW on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 14 May 2025
Cessation of John Whittaker Berry as a person with significant control on 9 March 2025
Submitted on 14 May 2025
Director's details changed for Ms Johanna Caroline Muylwijk on 14 April 2025
Submitted on 14 May 2025
Change of details for Ms Johanna Caroline Muylwijk as a person with significant control on 14 April 2025
Submitted on 14 May 2025
Termination of appointment of John Whittaker Berry as a director on 30 January 2025
Submitted on 4 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 13 May 2024
Registered office address changed from Melbray House Melbray Mews 158 Hurlingham Road London SW6 3NG England to Melbray House Melbray Mews 158 Hurlingham Road London SW6 3NS on 8 April 2024
Submitted on 8 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Repayment History
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