Concept Climax Limited

Active05585979 Private limited company
Incorporated
7 October 2005 (21 years)
Industry
Manufacture of motor vehicles (29100)
Directors
Marcus David Rayner
Owned by
Simon Long
Accounts type
Dormant
Region
West Midlands
Address
32 Fields Court
Warwick
CV34 5HP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2005
Also at Climax Cars Limited, Homebass Records Ltd (proposed for strike-off)
British
Born October 1965 (61)
Rayner, Marcus David
Director · Appointed 7 October 2005
British
Born December 1982 (43)
Secretary · Appointed 7 October 2005
Also at Climax Cars Limited, Homebass Records Ltd (proposed for strike-off)
British
Officer history (1 former)
11 August 2006
Resigned Rungasamy, Darren Rooben as Director
7 October 2005
Appointed Long, Simon as Director
7 October 2005
Appointed Rayner, Marcus David as Director
7 October 2005
Appointed Long, Simon as Secretary
7 October 2005
Appointed Rungasamy, Darren Rooben as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 October 2016
Owns 25–50% of shares
British
Born October 1965 (61)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates7 October 2026
13 August 2026Accounts for a dormant company31 October 2025
23 April 2026Confirmation statement with no updates7 October 2025
14 August 2025Accounts for a dormant company31 October 2024
11 November 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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