CONCEPTUAL DESIGN ASSOCIATES LIMITED
NORTHWOOD HILLS CONCEPTIONAL DESIGN ASSOCIATES LIMITED

Hellopages » Greater London » Hillingdon » HA6 1PQ

Company number 05027637
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address LYNX HOUSE, FERNDOWN, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1PQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of CONCEPTUAL DESIGN ASSOCIATES LIMITED are www.conceptualdesignassociates.co.uk, and www.conceptual-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Conceptual Design Associates Limited is a Private Limited Company. The company registration number is 05027637. Conceptual Design Associates Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Conceptual Design Associates Limited is Lynx House Ferndown Northwood Hills Middlesex England Ha6 1pq. . DI PALMA, Rachel is a Secretary of the company. DI PALMA, Giovanni is a Director of the company. Secretary TURNER HAMPTON SECRETARIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
DI PALMA, Rachel
Appointed Date: 15 March 2011
Director
DI PALMA, Giovanni
Appointed Date: 27 January 2004
53 years old

Resigned Directors

Secretary
TURNER HAMPTON SECRETARIES LIMITED
Resigned: 01 December 2009
Appointed Date: 27 January 2004

Persons With Significant Control

Giovanni De Di Palma
Notified on: 4 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CONCEPTUAL DESIGN ASSOCIATES LIMITED Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
15 Oct 2015
Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Harrow Middlesex HA3 5TE to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
09 Aug 2005
Total exemption small company accounts made up to 31 January 2005
05 Jul 2005
Director's particulars changed
17 Feb 2005
Return made up to 27/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2004
Company name changed conceptional design associates l imited\certificate issued on 30/03/04
27 Jan 2004
Incorporation

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