Register entry · No. 04795615
CONCEPT FORWARD LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 5 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,891.
Accounts to 5 Apr 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Jun 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PATRICK CHARLES &CO, SHELDON CHAMBERS COVENTRY ROAD, SHELDON, BIRMINGHAM, ENGLAND, B26 3NW
As filed with Companies House. -
Nature of business
- 74100 specialised design activities
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Accounts
- Next due
- 5 Jan 2028
- Last made up to
- 5 Apr 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 25 Jun 2027
- Last made up to
- 11 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CONCEPT FORWARD LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2026 | not published | not published | — | £2,891 | 2 |
| 5 Apr 2025 | not published | not published | — | £353 | 2 |
| 5 Apr 2024 | not published | not published | — | £425 | 2 |
| 5 Apr 2023 | not published | not published | — | £550 | 2 |
| 5 Apr 2022 | not published | not published | — | £360 | 2 |
| 5 Apr 2021 | not published | not published | — | £1,115 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Darren Paul Hughes Company Director | Director | 11 Jun 2003 | — | May 1972 | British · England |
| Maria Del Carmen Guerra Garcia Director | Director | 6 Apr 2013 | — | May 1973 | Spanish · United Kingdom |
| Carmen Guerra | Secretary | 11 Jun 2003 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Maria Del Carmen Guerra Carcia | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1973 | Spanish · England |
| Mr Darren Paul Hughes | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1972 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CONCEPT FORWARD LIMITED still trading?
The register shows CONCEPT FORWARD LIMITED as active.
What does CONCEPT FORWARD LIMITED do?
It files the industry code 74100 (specialised design activities).
When was CONCEPT FORWARD LIMITED set up?
It was incorporated on 11 June 2003.
When are CONCEPT FORWARD LIMITED's accounts due?
Next accounts are due by 5 January 2028. The last accounts were made up to 5 April 2026.
When is CONCEPT FORWARD LIMITED's next confirmation statement due?
By 25 June 2027.
Who runs CONCEPT FORWARD LIMITED?
CONCEPT FORWARD LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House