Concept Construction Solutions Limited
- Company number
- 07995392
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2012
- Nature of business
- Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 19 Mar 2012 | 19 Mar 2012 |
| APICELLA, Carlo | Director | 19 Mar 2012 | 20 Jan 2015 |
| APICELLA, Antonio | Director | 20 Jan 2015 | 30 Jun 2017 |
| DOWNES, Helen Louise | Director | 30 Oct 2018 | 18 Mar 2020 |
| DOWNES, Helen Louise | Director | 30 Mar 2020 | 13 Jan 2021 |
| DOWNES, Richard | Director | 19 Mar 2012 | 21 Dec 2023 |
| MURPHY, Michael Edward | Director | 1 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antonio Apicella | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2017 |
| Mrs Helen Louise Downes | Ownership Of Shares 25 To 50 Percent | 26 Jan 2018 | 13 Jan 2021 |
| Mr Michael Edward Murphy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2021 | |
| Dr Richard Downes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2023 | £6,582 | - | 2 |
| 31 Jan 2022 | £481 | - | 3 |
| 31 Jan 2021 | £345 | - | 3 |
| 31 Jan 2020 | £184 | - | 2 |
| 31 Jan 2019 | £887 | - | - |
| 31 Jan 2018 | £2,126 | - | - |
| 31 Jan 2017 | £37,211 | - | - |
| 31 Jan 2016 | £85,690 | £59,587 | - |
| 31 Jan 2015 | - | £63,145 | - |
| 31 Jan 2014 | - | £6,729 | - |
| 31 Jan 2013 | - | - | - |
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