Concept Project Line Limited

Active06661030 Private limited company
Incorporated
31 July 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stefanie Freifrau Von Wintzingerode
Nicole Neumann
Silke Pettkus
Owned by
Christian Rode
Accounts type
Micro entity
Region
West Midlands
Address
69 Great Hampton Street
Birmingham
B18 6EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Freifrau Von Wintzingerode, Stefanie
Director · Appointed 1 July 2024
German
Born November 1977
Neumann, Nicole
Director · Appointed 1 July 2024
German
Born April 1975 (51)
Pettkus, Silke
Director · Appointed 1 April 2024
German
Born February 1988 (38)
Kellett, Rachel
Director · Appointed 26 April 2023
British
Born November 1969
Corporate Secretary · Appointed 31 July 2008
Also at Hp-B Limited, W.D. Flugzeugleichtbau Limited (proposed for strike-off), Solardomain Limited (proposed for strike-off) · more companies
Officer history (4 former)
1 July 2024
Appointed Neumann, Nicole as Director
1 July 2024
Appointed Freifrau Von Wintzingerode, Stefanie as Director
1 April 2024
Appointed Pettkus, Silke as Director
31 March 2024
Resigned Voltarel, Heike as Director
26 April 2023
Appointed Kellett, Rachel as Director
26 April 2023
Appointed Voltarel, Heike as Director
26 April 2023
Resigned Rode, Christian as Director
28 May 2020
Resigned Goerlitz, Norbert as Director
21 February 2020
Resigned Schuele, Lars-Folke as Director
31 July 2008
Appointed Go Ahead Service Limited as Corporate Secretary
31 July 2008
Appointed Schuele, Lars-Folke as Director
31 July 2008
Appointed Goerlitz, Norbert as Director
31 July 2008
Appointed Rode, Christian as Director

Ownership 1 active

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

Christian Rode
Individual · Notified 17 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born December 1969 (56)
Former controllers (2)
1 January 2022
Ceased Lars-Folke Schuele — Owns 25–50% of shares
1 January 2022
Ceased Norbert Goerlitz — Owns 25–50% of shares

Financials

Net Assets
£15,862
up £15,859 (528633%)
Balance sheet detail
2022
Fixed Assets£2,770
Creditors (< 1 year)£18,382
Net Current Assets£18,382
Net Assets£15,862
Shareholder Funds£15,862

What Concept Project Line say about themselves

“Smarter Shipping with flexible Ocean Freight Solutions and full Agility.Concept Project Line provides its customers with flexible and efficient chartering”

— from concept-project-line.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Director's details changed
7 May 2026Director's details changed
27 April 2026Micro company accounts31 December 2025
10 November 2025Confirmation statement with no updates7 November 2025
11 July 2025Micro company accounts31 December 2024
Show all recent filings

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