opendata.bot
Company number
09594030

CONCEPT DEVELOPMENTS (CHILWORTH) LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
CONCEPT DEVELOPMENTS (CHILWORTH) LTD
Company number
09594030
Registered office
GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 May 2015
Status
Active
Age
11 years
Previous names
POPPLE LIMITED (to 18 Nov 2015)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
29 May 2027
Confirmation statement — last
15 May 2026

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.

People with significant control

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

Concept Holdings (Surrey) Limited
Notified 16/03/2020
Mr Nicholas James Daley
Notified 06/04/2016
Mr Shaun Graham Bissix
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 16/03/2020 Controls 10 companies
Mr Nicholas James Daley
born 08/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 8 companies
Mr Shaun Graham Bissix
born 10/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 16/03/2020 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/03/2020 Person with significant control ceased Mr Shaun Graham Bissix
16/03/2020 Person with significant control added Concept Holdings (Surrey) Limited
06/04/2016 Person with significant control added Mr Shaun Graham Bissix
06/04/2016 Person with significant control added Mr Nicholas James Daley
18/11/2015 Registered name changed POPPLE LIMITED CONCEPT DEVELOPMENTS (CHILWORTH) LTD

Documents for CONCEPT DEVELOPMENTS (CHILWORTH) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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

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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GET /v1/company/gb/09594030
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CONCEPT DEVELOPMENTS (CHILWORTH) LTD?
According to the official registry, the company number of CONCEPT DEVELOPMENTS (CHILWORTH) LTD is 09594030.
Where is CONCEPT DEVELOPMENTS (CHILWORTH) LTD registered?
The registered office is GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM.
What is the SIC code of CONCEPT DEVELOPMENTS (CHILWORTH) LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CONCEPT DEVELOPMENTS (CHILWORTH) LTD?
Concept Holdings (Surrey) Limited is recorded as a person with significant control.
When are the next accounts of CONCEPT DEVELOPMENTS (CHILWORTH) LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About CONCEPT DEVELOPMENTS (CHILWORTH) LTD (09594030)

CONCEPT DEVELOPMENTS (CHILWORTH) LTD is a private limited company incorporated on 15 May 2015 and registered in the United Kingdom under company number 09594030. Its registered office is at GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Concept Holdings (Surrey) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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