UKBizDB.co.uk

CONCEPT CONTAINMENT DESIGNS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concept Containment Designs Ltd.. The company was founded 25 years ago and was given the registration number 03749641. The firm's registered office is in LEEDS. You can find them at 10 Enterprise Court, Pit Lane, Micklefield, Leeds, West Yorkshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:CONCEPT CONTAINMENT DESIGNS LTD.
Company Number:03749641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:10 Enterprise Court, Pit Lane, Micklefield, Leeds, West Yorkshire, LS25 4BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Enterprise Court, Pit Lane, Micklefield, Leeds, England, LS25 4BU

Director01 April 2018Active
10 Enterprise Court, Pit Lane, Micklefield, Leeds, LS25 4BU

Director01 March 2023Active
10 Enterprise Court, Pit Lane, Micklefield, Leeds, England, LS25 4BU

Secretary09 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 April 1999Active
54 Greenhill Road, Armley, Leeds, LS12 3QA

Director06 April 2002Active
10 Enterprise Court, Pit Lane, Micklefield, Leeds, England, LS25 4BU

Director09 April 1999Active
10 Enterprise Court, Pit Lane, Micklefield, Leeds, England, LS25 4BU

Director09 April 1999Active

People with Significant Control

Ccd Holdings Limited
Notified on:03 May 2019
Status:Active
Country of residence:England
Address:10 Enterprise Court, Pit Lane, Leeds, England, LS25 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gary Racster
Notified on:01 June 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:10 Enterprise Court, Leeds, LS25 4BU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-11-30Officers

Termination director company with name termination date.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type total exemption full.

Download
2020-04-22Confirmation statement

Confirmation statement with updates.

Download
2020-04-20Persons with significant control

Notification of a person with significant control.

Download
2020-04-20Persons with significant control

Cessation of a person with significant control.

Download
2019-10-10Officers

Termination secretary company with name termination date.

Download
2019-10-10Officers

Termination director company with name termination date.

Download
2019-07-10Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2018-04-16Officers

Change person director company with change date.

Download
2018-04-16Officers

Change person director company with change date.

Download
2018-04-16Officers

Change person secretary company with change date.

Download
2018-04-13Officers

Appoint person director company with name date.

Download
2018-03-21Officers

Termination director company with name termination date.

Download
2017-06-20Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.