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Concept House Holdings Ltd

Concept House Holdings Ltd is a liquidation company incorporated on 2 April 2019 with the registered office located in Bolton, Greater Manchester. Concept House Holdings Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
11921076
Private limited company
Age
6 years
Incorporated 2 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1232 days
Dated 15 April 2021 (4 years ago)
Next confirmation dated 15 April 2022
Was due on 29 April 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1320 days
For period 2 Apr30 Apr 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Contact
Address
Cowgill Holloway Business Recovery Llp
Fourth Floor Unit 5b
The Parklands
Bolton
BL6 4SD
Address changed on 15 Dec 2023 (1 year 9 months ago)
Previous address was C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton BL1 4QR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1973
Director • PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Shoot The Moon Group Ltd
Mr Philip Jefferson Marshall is a mutual person.
Active
Olioli Ltd
Mr Oliver William Roy Zebedee-Howard is a mutual person.
Active
Shoot The Moon (Ci) Limited
Mr Oliver William Roy Zebedee-Howard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Apr 2020
For period 30 Mar30 Apr 2020
Traded for 13 months
Cash in Bank
£114
Turnover
Unreported
Employees
2
Total Assets
£115
Total Liabilities
£0
Net Assets
£115
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 15 Dec 2023
Voluntary Liquidator Appointed
3 Years Ago on 15 Dec 2021
Declaration of Solvency
3 Years Ago on 15 Dec 2021
Registered Address Changed
3 Years Ago on 8 Dec 2021
Accounting Period Shortened
3 Years Ago on 26 Nov 2021
Confirmation Submitted
4 Years Ago on 3 May 2021
Full Accounts Submitted
4 Years Ago on 31 Mar 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
Confirmation Submitted
5 Years Ago on 11 May 2020
Oliver Zebedee-Howard (PSC) Appointed
6 Years Ago on 2 Apr 2019
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Documents
Liquidators' statement of receipts and payments to 29 November 2024
Submitted on 28 Jan 2025
Liquidators' statement of receipts and payments to 29 November 2023
Submitted on 30 Jan 2024
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 15 December 2023
Submitted on 15 Dec 2023
Liquidators' statement of receipts and payments to 29 November 2022
Submitted on 1 Feb 2023
Resolutions
Submitted on 15 Dec 2021
Declaration of solvency
Submitted on 15 Dec 2021
Appointment of a voluntary liquidator
Submitted on 15 Dec 2021
Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU United Kingdom to C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton BL1 4QR on 8 December 2021
Submitted on 8 Dec 2021
Previous accounting period shortened from 30 April 2022 to 26 November 2021
Submitted on 26 Nov 2021
Confirmation statement made on 15 April 2021 with no updates
Submitted on 3 May 2021
Repayment History
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