CONCEPT MAIL ORDER LIMITED

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

This company is commonly known as Concept Mail Order Limited. The company was founded 31 years ago and was given the registration number 02845413. The firm's registered office is in LEEDS. You can find them at Caroline House, Sheepscar Street South, Leeds, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name	:	CONCEPT MAIL ORDER LIMITED
Company Number	:	02845413
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	17 August 1993
End of financial year	:	31 August 2018
Jurisdiction	:	England - Wales
Industry Codes	:	46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address	:	Caroline House, Sheepscar Street South, Leeds, LS7 1EF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Caroline House, Sheepscar Street South, Leeds, United Kingdom, LS7 1EF	Secretary	09 February 2001	Active
Caroline House, Sheepscar Street South, Leeds, United Kingdom, LS7 1EF	Director	08 September 1993	Active
Manor Close Manor House Lane, Leeds, LS17 9JD	Secretary	08 September 1993	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	17 August 1993	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	17 August 1993	Active
Manor Close Manor House Lane, Leeds, LS17 9JD	Director	08 September 1993	Active
2 Belle Grove West, Newcastle Upon Tyne, NE2 4LT	Director	07 April 2000	Active

People with Significant Control

Mr Philip Gerald Winburn
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	June 1949
Nationality	:	British
Address	:	Caroline House, Sheepscar Street South, Leeds, LS7 1EF
Nature of control	:	Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)