CONCEPT DESIGN 95 LTD - POTTERS BAR


Company Profile Company Filings

Overview

CONCEPT DESIGN 95 LTD is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
CONCEPT DESIGN 95 LTD was incorporated 28 years ago on 18/01/1996 and has the registered number: 03148248. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

CONCEPT DESIGN 95 LTD - POTTERS BAR

This company is listed in the following categories:
43390 - Other building completion and finishing
71111 - Architectural activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCIANO CAPALDO Jul 1962 Italian Director 1997-02-01 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-18 UNTIL 1996-01-18 RESIGNED
MRS TOMMASINA LUCIA CAPALDO Jun 1965 British Director 1996-01-18 UNTIL 2003-01-01 RESIGNED
MR LUCIANO CAPALDO Jul 1962 Italian Director 1996-01-18 UNTIL 1996-05-25 RESIGNED
MRS TOMMASINA LUCIA CAPALDO Jun 1965 British Secretary 1996-01-18 UNTIL 1996-05-25 RESIGNED
MRS TOMMASINA LUCIA CAPALDO Jun 1965 British Secretary 2003-01-01 UNTIL 2013-07-02 RESIGNED
MR LUCIANO CAPALDO Jul 1962 Italian Secretary 1996-05-25 UNTIL 2003-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luciano Capaldo 2016-04-06 7/1962 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L T M INVESTMENTS LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
DRS BUSINESS STRATEGIES LTD POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
BROOKMANS VENTURES LIMITED POTTERS BAR Dissolved... DORMANT 99999 - Dormant Company
GI CREDIT LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CETTO AIR LTD POTTERS BAR Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GBPA (UK) LTD POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SALUTE BIO MASTERS LTD POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
U.N.K. CONSULTING LTD POTTERS BAR ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
KENTISH LOCATIONS LIMITED POTTERS BAR ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SINA INVESTMENTS LTD POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BROOKMANS LOCATIONS LTD POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Concept Design 95 Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 30-12-2022 £945,796 Cash £1,077,619 equity
Concept Design 95 Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-15 30-12-2021 £434,312 Cash £980,741 equity
Concept Design 95 Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £736,890 Cash £1,034,504 equity
Concept Design 95 Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-09 29-12-2019 £431,923 Cash £850,211 equity
Concept Design 95 Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-21 29-12-2018 £476,151 Cash £823,698 equity
Concept Design 95 Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-03 31-12-2017 £294,094 Cash £787,156 equity
Concept Design 95 Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £300,657 Cash £723,432 equity
Concept Design 95 Ltd - Abbreviated accounts 16.3 2016-12-31 30-06-2016 £200,363 Cash £534,191 equity
Concept Design 95 Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £72,858 Cash £453,940 equity
Concept Design 95 Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £100,263 Cash £506,444 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTRUMENT GLASSES,LIMITED POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 23120 - Shaping and processing of flat glass
JETCO CONSTRUCTION LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
INTANGLO LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
JAKOMAK LIMITED POTTERS BAR ENGLAND Active DORMANT 99999 - Dormant Company
INVESTMENT ASSET MANAGEMENT LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
J.E.G. PROPERTIES LIMITED POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
KOZMIK WORK SPACE LTD POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 96010 - Washing and (dry-)cleaning of textile and fur products
KIWI FIVE LTD POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
J KELLY PLANT SERVICES LTD POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ABTAKAR LTD POTTERS BAR ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate