Company number 03618862
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address 37 CHANDOS AVENUE, LEEDS, WEST YORKSHIRE, LS8 1QX
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 85520 - Cultural education
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 100
. The most likely internet sites of CONCEPT LEARNING LIMITED are www.conceptlearning.co.uk, and www.concept-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Concept Learning Limited is a Private Limited Company.
The company registration number is 03618862. Concept Learning Limited has been working since 20 August 1998.
The present status of the company is Active. The registered address of Concept Learning Limited is 37 Chandos Avenue Leeds West Yorkshire Ls8 1qx. . MILLAR, Barbara Alice Nabweye is a Director of the company. MILLAR, Siaf Karl is a Director of the company. Secretary MILLAR, Barbara Alice Nabweye has been resigned. Secretary MILLAR, Siaf Karl has been resigned. Secretary MILLAR, Siaf Karl has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director MILLAR, Nebweye has been resigned. Director MILLAR, Siaf Karl has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director WALKER, Robin Oliver has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998
Director
MILLAR, Nebweye
Resigned: 01 June 2004
Appointed Date: 01 March 2004
49 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998
Persons With Significant Control
Concept Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONCEPT LEARNING LIMITED Events
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
...
... and 49 more events
04 Sep 1998
New director appointed
04 Sep 1998
Registered office changed on 04/09/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS
24 Aug 1998
Secretary resigned
24 Aug 1998
Director resigned
20 Aug 1998
Incorporation