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Charndon Concepts Ltd

Charndon Concepts Ltd is an active company incorporated on 19 May 2021 with the registered office located in Southampton, Hampshire. Charndon Concepts Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13409323
Private limited company
Age
4 years
Incorporated 19 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 4 Basepoint
Andersons Road
Southampton
SO14 5FE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Aug 1955
Director • British • Lives in England • Born in May 1945
Director • British • Lives in England • Born in Jan 1964
Farnham Concepts Limited
PSC
Zanzibar Flooring Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Concepts Limited
Edward James Willson and Edward James Willson are mutual people.
Active
Synergy (Beaconsfield) Limited
Edward James Willson and Edward James Willson are mutual people.
Active
Burnham Concepts Ltd
Edward James Willson and Edward James Willson are mutual people.
Active
Crowthorne Concepts Ltd
Edward James Willson and Edward James Willson are mutual people.
Active
Bambino Developments Limited
Mr Paul John Duffy is a mutual person.
Active
Flooring Workshop Ltd
Mr Anthony Malcolm Tyler is a mutual person.
Active
Farnham Concepts Limited
Edward James Willson is a mutual person.
Active
Chiltern Concepts Limited
Mr Paul John Duffy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£44
Decreased by £27 (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Increased by £1.38K (0%)
Total Liabilities
-£1.78M
Increased by £171.39K (+11%)
Net Assets
-£205.33K
Decreased by £170.01K (+481%)
Debt Ratio (%)
113%
Increased by 10.83% (+11%)
Latest Activity
Mr Edward James Willson Details Changed
2 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Chiltern Concepts Limited (PSC) Appointed
6 Months Ago on 23 Feb 2025
Bluebellcorner Developments Limited (PSC) Resigned
6 Months Ago on 23 Feb 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Charge Satisfied
10 Months Ago on 22 Oct 2024
New Charge Registered
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Director's details changed for Mr Edward James Willson on 13 June 2025
Submitted on 13 Jun 2025
Notification of Chiltern Concepts Limited as a person with significant control on 23 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Cessation of Bluebellcorner Developments Limited as a person with significant control on 23 February 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 1 Nov 2024
Satisfaction of charge 134093230002 in full
Submitted on 22 Oct 2024
Registration of charge 134093230003, created on 2 September 2024
Submitted on 3 Sep 2024
Registration of charge 134093230004, created on 2 September 2024
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Feb 2024
Repayment History
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