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Concept Construction Consultants Limited

Concept Construction Consultants Limited is an active company incorporated on 7 December 2015 with the registered office located in London, Greater London. Concept Construction Consultants Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09904079
Private limited company
Age
9 years
Incorporated 7 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Same address since incorporation
Telephone
02071839623
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1945
Secretary • Director • Property Management • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Real Estates Developments Limited
Mr Michael Robert Goldberger, , and 1 more are mutual people.
Active
Pearl & Coutts Limited
Mr David Alan Pearlman, , and 1 more are mutual people.
Active
The David Pearlman Charitable Foundation
Mr David Alan Pearlman, Mr Michael Robert Goldberger, and 1 more are mutual people.
Active
First London Investments Limited
Mr David Alan Pearlman, Mr Michael Robert Goldberger, and 1 more are mutual people.
Active
First London Holdings Limited
Mr David Alan Pearlman, Mr Michael Robert Goldberger, and 1 more are mutual people.
Active
Cabot Investments Limited
Mr David Alan Pearlman, Mr Michael Robert Goldberger, and 1 more are mutual people.
Active
Newport Holdings Limited
Mr David Alan Pearlman, Mr Michael Robert Goldberger, and 1 more are mutual people.
Active
Barkwest Limited
Mr David Alan Pearlman, Mr Michael Robert Goldberger, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£35K
Increased by £24.16K (+223%)
Turnover
£50.21K
Decreased by £5.25K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£210.49K
Increased by £47.83K (+29%)
Total Liabilities
-£99.08K
Increased by £44.55K (+82%)
Net Assets
£111.41K
Increased by £3.28K (+3%)
Debt Ratio (%)
47%
Increased by 13.55% (+40%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Jan 2023
Mr David Alan Pearlman Details Changed
3 Years Ago on 18 Jul 2022
Mr David Alan Pearlman (PSC) Details Changed
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Dec 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 7 Jul 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 2 Jan 2023
Change of details for Mr David Alan Pearlman as a person with significant control on 18 July 2022
Submitted on 25 Jul 2022
Director's details changed for Mr David Alan Pearlman on 18 July 2022
Submitted on 25 Jul 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 4 Jul 2022
Confirmation statement made on 13 December 2021 with no updates
Submitted on 28 Dec 2021
Repayment History
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