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Concept Fleet Solutions Limited

Concept Fleet Solutions Limited is an active company incorporated on 27 August 2019 with the registered office located in Reigate, Surrey. Concept Fleet Solutions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12175930
Private limited company
Age
6 years
Incorporated 27 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Suite 5, Pilgrims Court
15-17 West Street
Reigate
RH2 9BL
England
Address changed on 14 Aug 2023 (2 years 1 month ago)
Previous address was Riverbridge House Guildford Road Fetcham Leatherhead KT22 9AD England
Telephone
0800 0432050
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Group Ceo • British • Lives in England • Born in Jan 1977
Concept Enterprise Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Automotive Limited
Paul David Bulloch is a mutual person.
Active
Concept Enterprise Group Limited
Paul David Bulloch is a mutual person.
Active
Concept Flexidrive Limited
Paul David Bulloch is a mutual person.
Active
Cgop (No. 2) Ltd
Paul David Bulloch is a mutual person.
Active
Boom International Ltd
Paul David Bulloch is a mutual person.
Active
Benloch Ventures Limited
Paul David Bulloch is a mutual person.
Active
Boom Ventures Ltd
Paul David Bulloch is a mutual person.
Active
Boom Alliance Ltd
Paul David Bulloch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
£68.96K
Increased by £18.96K (+38%)
Total Liabilities
-£51.55K
Increased by £1.55K (+3%)
Net Assets
£17.41K
Increased by £17.41K (+1740900%)
Debt Ratio (%)
75%
Decreased by 25.24% (-25%)
Latest Activity
Paul David Bulloch Resigned
1 Month Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Concept Enterprise Group Limited (PSC) Appointed
2 Years 10 Months Ago on 31 Oct 2022
Paul David Bulloch (PSC) Resigned
2 Years 10 Months Ago on 31 Oct 2022
Mr Paul David Bulloch Details Changed
3 Years Ago on 15 Feb 2022
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Documents
Termination of appointment of Paul David Bulloch as a director on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Paul David Bulloch on 15 February 2022
Submitted on 23 Jun 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 12 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 3 November 2023 with updates
Submitted on 11 Dec 2023
Registered office address changed from Riverbridge House Guildford Road Fetcham Leatherhead KT22 9AD England to Suite 5, Pilgrims Court 15-17 West Street Reigate RH2 9BL on 14 August 2023
Submitted on 14 Aug 2023
Cessation of Paul David Bulloch as a person with significant control on 31 October 2022
Submitted on 3 Nov 2022
Notification of Concept Enterprise Group Limited as a person with significant control on 31 October 2022
Submitted on 3 Nov 2022
Confirmation statement made on 3 November 2022 with updates
Submitted on 3 Nov 2022
Repayment History
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