opendata.bot
Company number
07995392

CONCEPT CONSTRUCTION SOLUTIONS LIMITED

Officer · MURPHY, Michael Edward and 6 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 October 2024.

Company details

Registered name
CONCEPT CONSTRUCTION SOLUTIONS LIMITED
Company number
07995392
Registered office
UNIT 3 VISTA PLACE, INGWORTH ROAD, POOLE, BH12 1JY, ENGLAND
Company type
Private Limited Company
Incorporated on
19 March 2012
Status
Unknown
Age
14 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Oct 2024
Accounts — last made up to
31 Jan 2023
Confirmation statement — next due
02 Apr 2024
Confirmation statement — last
19 Mar 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

director
Appointed 01/05/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Richard Downes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Antonio Apicella
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Michael Edward Murphy
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/05/2021
Mrs Helen Louise Downes
owns 25–50% of shares
Notified 26/01/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Richard Downes
born 03/1967 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Michael Edward Murphy
born 02/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/05/2021
Mr Antonio Apicella
born 10/1983 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/06/2017 Controls 3 companies
Mrs Helen Louise Downes
born 04/1969 · England owns 25–50% of shares Control ended 13/01/2021 Controls 4 companies

Serving officers

director Appointed 01/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2023 Director resigned DOWNES, Richard
01/05/2021 Person with significant control added Mr Michael Edward Murphy
01/05/2021 Director appointed MURPHY, Michael Edward
13/01/2021 Person with significant control ceased Mrs Helen Louise Downes
13/01/2021 Director resigned DOWNES, Helen Louise
30/03/2020 Director appointed DOWNES, Helen Louise
18/03/2020 Director resigned DOWNES, Helen Louise
30/10/2018 Director appointed DOWNES, Helen Louise
26/01/2018 Person with significant control added Mrs Helen Louise Downes
30/06/2017 Person with significant control ceased Mr Antonio Apicella
30/06/2017 Director resigned APICELLA, Antonio
06/04/2016 Person with significant control added Mr Antonio Apicella
06/04/2016 Person with significant control added Dr Richard Downes
20/01/2015 Director resigned APICELLA, Carlo
20/01/2015 Director appointed APICELLA, Antonio
19/03/2012 Director resigned KAHAN, Barbara
19/03/2012 Director appointed KAHAN, Barbara
19/03/2012 Director appointed DOWNES, Richard
19/03/2012 Director appointed APICELLA, Carlo

Financial highlights

No figures could be read from the accounts filed on 30 Oct 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONCEPT CONSTRUCTION SOLUTIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CONCEPT CONSTRUCTION SOLUTIONS LIMITED?
According to the official registry, the company number of CONCEPT CONSTRUCTION SOLUTIONS LIMITED is 07995392.
Where is CONCEPT CONSTRUCTION SOLUTIONS LIMITED registered?
The registered office is UNIT 3 VISTA PLACE, INGWORTH ROAD, POOLE, BH12 1JY, ENGLAND.
Who runs CONCEPT CONSTRUCTION SOLUTIONS LIMITED?
MURPHY, Michael Edward is listed among the officers of CONCEPT CONSTRUCTION SOLUTIONS LIMITED.
What is the SIC code of CONCEPT CONSTRUCTION SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls CONCEPT CONSTRUCTION SOLUTIONS LIMITED?
Dr Richard Downes is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CONCEPT CONSTRUCTION SOLUTIONS LIMITED due?
The next annual accounts are due by 31 October 2024, and the last accounts were made up to 31 January 2023.

About CONCEPT CONSTRUCTION SOLUTIONS LIMITED (07995392)

CONCEPT CONSTRUCTION SOLUTIONS LIMITED is a private limited company incorporated on 19 March 2012 and registered in the United Kingdom under company number 07995392. Its registered office is at UNIT 3 VISTA PLACE, INGWORTH ROAD, POOLE, BH12 1JY, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently unknown , with statutory accounts last made up to 31 January 2023. 7 active officers are on record , and the person with significant control is Dr Richard Downes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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