CONCEPTIAL DEVELOPMENT 1 LTD
Overview
| Company Name | CONCEPTIAL DEVELOPMENT 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12616945 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCEPTIAL DEVELOPMENT 1 LTD?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is CONCEPTIAL DEVELOPMENT 1 LTD located?
| Registered Office Address | Calico House Printworks Lane M19 3JP Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCEPTIAL DEVELOPMENT 1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CONCEPTIAL DEVELOPMENT 1 LTD?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for CONCEPTIAL DEVELOPMENT 1 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on May 28, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Agha Sameer Anwar as a person with significant control on May 20, 2024 | 2 pages | PSC04 | ||
Notification of Atif Riaz Malik as a person with significant control on May 20, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Atif Riaz Malik as a director on May 20, 2024 | 2 pages | AP01 | ||
Change of details for Mr Agha Sameer Anwar as a person with significant control on Apr 27, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Atif Riaz Malik as a director on Apr 27, 2024 | 1 pages | TM01 | ||
Cessation of Atif Riaz Malik as a person with significant control on Apr 27, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 27, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Prospect House Featherstall Road South Oldham OL9 6HL England to Calico House Printworks Lane Manchester M19 3JP on Apr 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Registered office address changed from 1 Woodcock Court Modwen Road Salford M5 3EZ England to Prospect House Featherstall Road South Oldham OL9 6HL on Jan 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 126169450004, created on Jun 22, 2022 | 12 pages | MR01 | ||
Registration of charge 126169450005, created on Jun 22, 2022 | 10 pages | MR01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Previous accounting period extended from May 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Notification of Atif Riaz Malik as a person with significant control on Nov 29, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 30, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Atif Riaz Malik as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Atif Riaz Malik as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Change of details for Mr Agha Sameer Anwar as a person with significant control on Nov 24, 2021 | 2 pages | PSC04 | ||
Who are the officers of CONCEPTIAL DEVELOPMENT 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANWAR, Agha Sameer | Director | Woodcock Court Modwen Road M5 3EZ Salford 1 United Kingdom | United Kingdom | British | Company Director | 269909680001 | ||||
| MALIK, Atif Riaz | Director | Printworks Lane M19 3JP Manchester Calico House England | England | British | Director | 106809590002 | ||||
| MALIK, Atif Riaz | Director | Printworks Lane M19 3JP Manchester Calico House England | England | British | Director | 106809590002 | ||||
| MALIK, Atif Riaz | Director | Woodcock Court Modwen Road M5 3EZ Salford 1 United Kingdom | England | British | Company Director | 106809590002 |
Who are the persons with significant control of CONCEPTIAL DEVELOPMENT 1 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Atif Riaz Malik | May 20, 2024 | Printworks Lane M19 3JP Manchester Calico House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Atif Riaz Malik | Nov 29, 2021 | Printworks Lane M19 3JP Manchester Calico House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Atif Riaz Malik | May 21, 2020 | Woodcock Court Modwen Road M5 3EZ Salford 1 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Agha Sameer Anwar | May 21, 2020 | Printworks Lane M19 3JP Manchester Calico House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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