Concept Design 95 Ltd

Company Name	Concept Design 95 Ltd
Director	Luciano Capaldo
Company Status	Active
Company Number	03148248
Category	Private Limited Company
Incorporation Date	18 January 1996(28 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Luciano Capaldo
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	01 February 1997(1 year after company formation)
Appointment Duration	27 years, 2 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mr Luciano Capaldo
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Role	Building Engineer
Country of Residence	United Kingdom
Correspondence Address	51 Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG

Director Name	Mrs Tommasina Lucia Capaldo
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Role	Garphic Designer
Country of Residence	England
Correspondence Address	51 Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG

Secretary Name	Tommasina Lucia Capaldo
Nationality	Italian
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Role	Art Editor-Womans Own
Correspondence Address	47 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BX

Secretary Name	Mr Luciano Capaldo
Nationality	Italian
Status	Resigned
Appointed	25 May 1996(4 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG

Secretary Name	Mrs Tommasina Lucia Capaldo
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 July 2013)
Role	Designer
Country of Residence	England
Correspondence Address	Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10k at £1	Luciano Capaldo 100.00% Ordinary

Financials

Year	2014
Net Worth	£453,940
Cash	£72,858
Current Liabilities	£315,885

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

19 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 29 December 2019 (11 pages)
20 March 2020	Total exemption full accounts made up to 29 December 2018 (11 pages)
21 February 2020	Memorandum and Articles of Association (23 pages)
22 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
20 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
9 October 2019	Change of details for Mr Luciano Capaldo as a person with significant control on 23 September 2019 (2 pages)
9 October 2019	Registered office address changed from C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 9 October 2019 (1 page)
9 October 2019	Director's details changed for Mr Luciano Capaldo on 23 September 2019 (2 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
2 May 2019	Total exemption full accounts made up to 31 December 2017 (10 pages)
6 February 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
31 January 2019	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
20 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
31 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
9 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 10,000 (3 pages)
9 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 10,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10,000 (3 pages)
20 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10,000 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (3 pages)
3 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
2 July 2013	Termination of appointment of Tommasina Capaldo as a secretary (1 page)
2 July 2013	Termination of appointment of Tommasina Capaldo as a secretary (1 page)
13 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
2 February 2012	Director's details changed for Mr Luciano Capaldo on 18 January 2012 (2 pages)
2 February 2012	Secretary's details changed for Mrs Tommasina Lucia Capaldo on 18 January 2012 (1 page)
2 February 2012	Director's details changed for Mr Luciano Capaldo on 18 January 2012 (2 pages)
2 February 2012	Secretary's details changed for Mrs Tommasina Lucia Capaldo on 18 January 2012 (1 page)
2 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 10,000 (4 pages)
22 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 10,000 (4 pages)
22 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 10,000 (4 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 February 2010	Registered office address changed from Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2 February 2010 (1 page)
2 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Secretary's details changed for Tommasina Lucia Capaldo on 18 January 2010 (1 page)
1 February 2010	Secretary's details changed for Tommasina Lucia Capaldo on 18 January 2010 (1 page)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 March 2009	Capitals not rolled up (2 pages)
23 March 2009	Capitals not rolled up (2 pages)
18 March 2009	Return made up to 18/01/09; full list of members (3 pages)
18 March 2009	Return made up to 18/01/09; full list of members (3 pages)
23 July 2008	Registered office changed on 23/07/2008 from 75 holloways lane north mymms hatfield hertfordshire AL9 7NU (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 75 holloways lane north mymms hatfield hertfordshire AL9 7NU (1 page)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
21 January 2008	Return made up to 18/01/08; full list of members (2 pages)
21 January 2008	Return made up to 18/01/08; full list of members (2 pages)
25 March 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
25 March 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
29 January 2007	Return made up to 18/01/07; full list of members (2 pages)
29 January 2007	Return made up to 18/01/07; full list of members (2 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
31 March 2006	Return made up to 18/01/06; full list of members (6 pages)
31 March 2006	Return made up to 18/01/06; full list of members (6 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
24 February 2005	Registered office changed on 24/02/05 from: 51 darkes lane potters bar hertfordshire EN6 1BJ (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 51 darkes lane potters bar hertfordshire EN6 1BJ (1 page)
1 February 2005	Return made up to 18/01/05; full list of members (6 pages)
1 February 2005	Return made up to 18/01/05; full list of members (6 pages)
20 May 2004	Full accounts made up to 31 December 2003 (12 pages)
20 May 2004	Full accounts made up to 31 December 2003 (12 pages)
10 February 2004	Return made up to 18/01/04; full list of members (7 pages)
10 February 2004	Return made up to 18/01/04; full list of members (7 pages)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Secretary resigned (1 page)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Secretary resigned (1 page)
2 June 2003	Full accounts made up to 31 December 2002 (12 pages)
2 June 2003	Full accounts made up to 31 December 2002 (12 pages)
3 February 2003	Return made up to 18/01/03; full list of members (7 pages)
3 February 2003	Return made up to 18/01/03; full list of members (7 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
31 January 2002	Return made up to 18/01/02; full list of members (6 pages)
31 January 2002	Return made up to 18/01/02; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
28 February 2001	Registered office changed on 28/02/01 from: michael s brown 75 holloways lane north mymms hatfield hertfordshire AL9 7NU (1 page)
28 February 2001	Registered office changed on 28/02/01 from: michael s brown 75 holloways lane north mymms hatfield hertfordshire AL9 7NU (1 page)
7 February 2001	Return made up to 18/01/01; full list of members (6 pages)
7 February 2001	Return made up to 18/01/01; full list of members (6 pages)
23 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Return made up to 18/01/00; full list of members (6 pages)
3 May 2000	Return made up to 18/01/00; full list of members (6 pages)
3 May 2000	Director's particulars changed (1 page)
9 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
9 February 1999	Return made up to 18/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 February 1999	Return made up to 18/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 April 1998	Registered office changed on 18/04/98 from: 57/59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 57/59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
16 February 1998	Return made up to 18/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 February 1998	Return made up to 18/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1997	Registered office changed on 16/04/97 from: 47 georges wood road brookmans park hatfield hertfordshire AL9 7BX (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 47 georges wood road brookmans park hatfield hertfordshire AL9 7BX (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
24 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
24 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
24 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 January 1997	Return made up to 18/01/97; full list of members (6 pages)
24 January 1997	Return made up to 18/01/97; full list of members (6 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Secretary resigned (1 page)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
5 June 1996	Accounting reference date notified as 31/12 (1 page)
5 June 1996	Accounting reference date notified as 31/12 (1 page)
18 January 1996	Incorporation (28 pages)
18 January 1996	Incorporation (28 pages)

Concept Design 95 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London