CONCEPT LEARNING LIMITED

CONCEPT LEARNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONCEPT LEARNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03618862
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONCEPT LEARNING LIMITED?

    • Book publishing (58110) / Information and communication
    • Cultural education (85520) / Education
    • Other education n.e.c. (85590) / Education

    Where is CONCEPT LEARNING LIMITED located?

    Registered Office Address
    37 Chandos Avenue
    Leeds
    LS8 1QX West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCEPT LEARNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CONCEPT LEARNING LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for CONCEPT LEARNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2024 with updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 31, 2019 with updates

    4 pagesCS01

    Cessation of Barbara Alice Nabweye Millar as a person with significant control on Jun 30, 2019

    1 pagesPSC07

    Termination of appointment of Barbara Alice Nabweye Millar as a director on Jun 30, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Who are the officers of CONCEPT LEARNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Siaf Karl
    37 Chandos Avenue
    Leeds
    LS8 1QX West Yorkshire
    Director
    37 Chandos Avenue
    Leeds
    LS8 1QX West Yorkshire
    EnglandBritish60004420002
    MILLAR, Barbara Alice Nabweye
    37 Chandos Avenue
    LS8 1QX Leeds
    West Yorkshire
    Secretary
    37 Chandos Avenue
    LS8 1QX Leeds
    West Yorkshire
    British60002910002
    MILLAR, Siaf Karl
    37 Chandos Avenue
    Roundhay
    LS8 1QX Leeds
    West Yorkshire
    Secretary
    37 Chandos Avenue
    Roundhay
    LS8 1QX Leeds
    West Yorkshire
    British60004420002
    MILLAR, Siaf Karl
    37 Chandos Avenue
    Roundhay
    LS8 1QX Leeds
    West Yorkshire
    Secretary
    37 Chandos Avenue
    Roundhay
    LS8 1QX Leeds
    West Yorkshire
    British60004420002
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    MILLAR, Barbara Alice Nabweye
    37 Chandos Avenue
    Leeds
    LS8 1QX West Yorkshire
    Director
    37 Chandos Avenue
    Leeds
    LS8 1QX West Yorkshire
    EnglandBritish60002910002
    MILLAR, Nebweye
    37 Chandos Avenue
    LS8 1QX Leeds
    West Yorkshire
    Director
    37 Chandos Avenue
    LS8 1QX Leeds
    West Yorkshire
    British96336660001
    MILLAR, Siaf Karl
    37 Chandos Avenue
    Roundhay
    LS8 1QX Leeds
    West Yorkshire
    Director
    37 Chandos Avenue
    Roundhay
    LS8 1QX Leeds
    West Yorkshire
    EnglandBritish60004420002
    WALKER, Robin Oliver
    145 Albert Road
    Leyton
    E10 6PA London
    Director
    145 Albert Road
    Leyton
    E10 6PA London
    British60153130001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Who are the persons with significant control of CONCEPT LEARNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Alice Nabweye Millar
    37 Chandos Avenue
    Leeds
    LS8 1QX West Yorkshire
    Aug 31, 2018
    37 Chandos Avenue
    Leeds
    LS8 1QX West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Siaf Karl Millar
    37 Chandos Avenue
    Leeds
    LS8 1QX West Yorkshire
    Aug 31, 2018
    37 Chandos Avenue
    Leeds
    LS8 1QX West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Chandos Avenue
    LS8 1QX Leeds
    37
    England
    Apr 06, 2016
    Chandos Avenue
    LS8 1QX Leeds
    37
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredCompanies House
    Registration Number03614773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0