Concept Building (Ascension Island) Ltd

Active05719517 Private limited company
Incorporated
23 February 2006 (20 years)
Previously known as
Concept Building Services Management Ltd (until 18 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Directors
James Stamp
Accounts type
Total exemption full
Region
South East
Address
First Floor Unit 1
Southern Gate
Chichester
PO19 8GR

Filing status

Accounts due
31 December 2026
Last accounts
31 August 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born May 1975 (51)
Stamp, James
Director · Appointed 25 November 2025
British
Born May 1973 (53)
Officer history (6 former)
25 November 2025
Appointed Stamp, James as Director
25 November 2025
Appointed Morris, Richard as Director
24 November 2025
Resigned Carty, Joseph as Director
10 March 2022
Resigned Marsh, Tony as Director
8 August 2017
Resigned Spain, Nicole as Director
19 November 2012
Resigned Wmk Accounting Services Ltd as Corporate Secretary
1 December 2007
Resigned Newbold, Joe as Secretary
1 December 2007
Appointed Wmk Accounting Services Ltd as Corporate Secretary
1 January 2007
Resigned Cranleys Consulting Limited as Corporate Secretary
1 January 2007
Appointed Newbold, Joe as Secretary
23 February 2006
Appointed Cranleys Consulting Limited as Corporate Secretary
23 February 2006
Appointed Spain, Nicole as Director
23 February 2006
Appointed Marsh, Tony as Director
23 February 2006
Appointed Carty, Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04879339
Former controllers (1)
10 March 2022
Ceased Joseph Carty — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates20 February 2026
5 February 2026Other filing—
5 February 2026Other filing—
5 February 2026Other filing—
5 February 2026Other filing—
Show all recent filings

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