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 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
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 |