UKBizDB.co.uk

CONCEPT SPECIAL RISKS LTD

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

This company is commonly known as Concept Special Risks Ltd. The company was founded 55 years ago and was given the registration number 00952756. The firm's registered office is in LEEDS. You can find them at Unity House Station Court, Station Road, Guiseley, Leeds, West Yorkshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CONCEPT SPECIAL RISKS LTD
Company Number:00952756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1969
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Unity House Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unity House, Station Court, Station Road, Guiseley, Leeds, United Kingdom, LS20 8EY

Secretary07 May 2008Active
Unity House, Station Court, Station Road, Guiseley, Leeds, United Kingdom, LS20 8EY

Director04 May 2007Active
Unity House, Station Court, Station Road, Guiseley, Leeds, LS20 8EY

Director16 June 2023Active
Unity House, Station Court, Station Road, Guiseley, Leeds, LS20 8EY

Director06 June 2023Active
Unity House, Station Court, Station Road, Guiseley, Leeds, United Kingdom, LS20 8EY

Director01 January 1999Active
Unity House, Station Court, Station Road, Guiseley, Leeds, United Kingdom, LS20 8EY

Director01 January 1999Active
Wingfield, 52 Grove Road, Ilkley, LS29 9QF

Secretary07 August 1997Active
18 Colston Close, Bradford, BD8 0BN

Secretary-Active
8 Ivy Road, Shipley, BD18 4JY

Secretary24 November 1998Active
3a Aldenham Grove, Radlett, WD7 7BW

Secretary-Active
Unity House, Station Court, Station Road, Guiseley, Leeds, United Kingdom, LS20 8EY

Director11 April 2013Active
84 Royd Street, Wilsden, Bradford, BD15 0LT

Director-Active
Unity House, Station Court, Station Road, Guiseley, Leeds, United Kingdom, LS20 8EY

Director04 May 2007Active
Wingfield, 52 Grove Road, Ilkley, LS29 9QF

Director01 January 1999Active
Farleigh House, Hampswaite, Harrogate, HG3 2EG

Director-Active
St Oswalds Gate, 13 Main Street Fulford, York, YO1 4HJ

Director-Active
8 Ivy Road, Shipley, BD18 4JY

Director22 September 2006Active
5-6 Dalesway House, South Hawksworth Street, Ilkley, LS29 9LA

Director11 November 2008Active
3a Aldenham Grove, Radlett, WD7 7BW

Director-Active
5-6 Dalesway House, South Hawksworth Street, Ilkley, LS29 9LA

Director01 October 2003Active

People with Significant Control

Recreational Charter Insurance Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unity House, Station Court, Station Road, Leeds, England, LS20 8EY
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 (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
2024-02-01Accounts

Accounts with accounts type small.

Download
2023-06-16Officers

Appoint person director company with name date.

Download
2023-06-12Officers

Change person director company with change date.

Download
2023-06-12Officers

Appoint person director company with name date.

Download
2023-05-25Confirmation statement

Confirmation statement with updates.

Download
2023-01-14Resolution

Resolution.

Download
2023-01-14Incorporation

Memorandum articles.

Download
2023-01-14Capital

Capital variation of rights attached to shares.

Download
2023-01-14Capital

Capital name of class of shares.

Download
2023-01-10Capital

Capital allotment shares.

Download
2022-11-28Accounts

Accounts with accounts type small.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Accounts

Accounts with accounts type small.

Download
2021-07-02Change of constitution

Statement of companys objects.

Download
2021-06-21Resolution

Resolution.

Download
2021-06-21Incorporation

Memorandum articles.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type small.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Accounts

Accounts with accounts type small.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Accounts

Accounts with accounts type small.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Accounts

Accounts with accounts type small.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.