Concept Building Solutions Limited (04538460)

Company details

Type: Private Limited Company
Incorporated: 2002-09-18
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2025-11-05 · next due 2026-11-19

View full filing history at Companies House →

Registered office

Service Solutions Pittman Way, Fairways Office Park
Fulwood
Preston
Lancashire
Pr2 9lf

Financial health

Derived from the filed accounts to Dec 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2025	Dec 2024	Dec 2023	Dec 2022	Dec 2021
Balance sheet
Net current assets	£-738 →0.0%	£-738 →0.0%	£-738 →0.0%	£-738 →0.0%	£-738
Equity	£-738 →0.0%	£-738 →0.0%	£-738 →0.0%	£-738 →0.0%	£-738
Other
Average employees	1 →0.0%	1 →0.0%	1 →0.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

99999 · Dormant Company

Officers (9)

Walmsley, Andrew William · Director appointed 2014-12-01
Mulholland, Richard Peter · Secretary appointed 2014-12-01
Simms, Adam Michael · Director appointed 2008-12-08 resigned 2014-12-01
Griffin, Darren John · Director appointed 2004-09-19 resigned 2014-12-01
Booth, Dominic Francis · Director appointed 2004-09-19 resigned 2012-01-04
Zoomhawk Dcw Secretarial Services · Corporate Secretary appointed 2002-09-18 resigned 2005-12-31
Gbrw Associates Ltd · Corporate Director appointed 2002-09-18 resigned 2004-09-19
Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-09-18 resigned 2002-09-23
Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-09-18 resigned 2002-09-23

People with significant control (1)

Insurance Solutions Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-05-13 Total-exemption-full accounts AA Accounts
2025-11-05 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-23 Total-exemption-full accounts AA Accounts
2024-11-06 Confirmation statement (with updates) CS01 Confirmation statement
2024-09-05 Total-exemption-full accounts AA Accounts
2023-11-07 Confirmation statement (with updates) CS01 Confirmation statement
2023-03-13 Total-exemption-full accounts AA Accounts
2022-12-13 Confirmation statement (with updates) CS01 Confirmation statement
2022-02-15 Total-exemption-full accounts AA Accounts
2021-11-22 Confirmation statement (with updates) CS01 Confirmation statement
2021-11-11 Change to a person with significant control PSC05 PSC
2021-09-07 Total-exemption-full accounts AA Accounts
2020-12-21 Total-exemption-full accounts AA Accounts
2020-11-23 Confirmation statement (with updates) CS01 Confirmation statement
2019-11-12 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.