CONCEPTA CAPITAL LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 5NU

Company number 09727873
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address 3 CAPEL STREET, CALVERLEY, PUDSEY, ENGLAND, LS28 5NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 3 Capel Street Calverley West Yorkshire Leeds United Kingdom to 3 Capel Street Calverley Pudsey LS28 5NU on 8 May 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of CONCEPTA CAPITAL LIMITED are www.conceptacapital.co.uk, and www.concepta-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Bradford Interchange Rail Station is 3.6 miles; to Menston Rail Station is 5 miles; to Leeds Rail Station is 6 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concepta Capital Limited is a Private Limited Company. The company registration number is 09727873. Concepta Capital Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Concepta Capital Limited is 3 Capel Street Calverley Pudsey England Ls28 5nu. . HOGG, Katherine Maria is a Director of the company. KIAIE, Christopher Joseph is a Director of the company. KIAIE, Erica Jane is a Director of the company. MCCARRY, Ryan Matthew is a Director of the company. The company operates in "Activities of head offices".


concepta capital Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOGG, Katherine Maria
Appointed Date: 11 August 2015
48 years old
Director
KIAIE, Christopher Joseph
Appointed Date: 10 February 2016
43 years old
Director
KIAIE, Erica Jane
Appointed Date: 10 February 2016
41 years old
Director
MCCARRY, Ryan Matthew
Appointed Date: 10 February 2016
49 years old

Persons With Significant Control

Mr Christopher Joseph Kiaie
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONCEPTA CAPITAL LIMITED Events

08 May 2017
Registered office address changed from 3 Capel Street Calverley West Yorkshire Leeds United Kingdom to 3 Capel Street Calverley Pudsey LS28 5NU on 8 May 2017
24 Apr 2017
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
25 Feb 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 100
25 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 1 more events
25 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016
Appointment of Mr Ryan Matthew Mccarry as a director on 10 February 2016
17 Feb 2016
Appointment of Mrs Erica Jane Kiaie as a director on 10 February 2016
17 Feb 2016
Appointment of Mr Christopher Joseph Kiaie as a director on 10 February 2016
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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