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Concealed Integrated Systems Company Ltd

Concealed Integrated Systems Company Ltd is an active company incorporated on 13 September 2019 with the registered office located in Chesterfield, Derbyshire. Concealed Integrated Systems Company Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12206189
Private limited company
Age
5 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Datim Supplies
Foxwood Industrial Park
Chesterfield
S41 9RN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Aug 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampton Architectural Ltd
Mr Michael John Hughes and Mr Cameron Hughes are mutual people.
Active
Datim Holdings Ltd
Mr Michael John Hughes and Mr Cameron Hughes are mutual people.
Active
Datim Ltd
Mr Cameron Hughes is a mutual person.
Active
C & Al Hughes Ltd
Mr Cameron Hughes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£141.76K
Increased by £58.65K (+71%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£252.21K
Decreased by £11.1K (-4%)
Total Liabilities
-£137.46K
Decreased by £46.67K (-25%)
Net Assets
£114.75K
Increased by £35.56K (+45%)
Debt Ratio (%)
55%
Decreased by 15.42% (-22%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Notification of PSC Statement
2 Years 5 Months Ago on 16 Mar 2023
Michael John Hughes (PSC) Resigned
2 Years 5 Months Ago on 15 Mar 2023
Bridget Hughes (PSC) Resigned
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Cessation of Bridget Hughes as a person with significant control on 15 March 2023
Submitted on 16 Mar 2023
Cessation of Michael John Hughes as a person with significant control on 15 March 2023
Submitted on 16 Mar 2023
Notification of a person with significant control statement
Submitted on 16 Mar 2023
Confirmation statement made on 16 March 2023 with updates
Submitted on 16 Mar 2023
Confirmation statement made on 12 September 2022 with updates
Submitted on 21 Sep 2022
Repayment History
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