CONCEPT SPECIAL RISKS LTD

Key Data

Status

Active

Company No.

00952756

Incorporation date

24/04/1969

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1969)

12/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

27/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

09/05/2025

Appointment of Mr Hayden William Smith as a director on 2025-05-09

View PDF (2 pages)

09/05/2025

Termination of appointment of Hayden William Smith as a director on 2025-05-09

View PDF (1 pages)

19/02/2025

Accounts for a small company made up to 2024-05-31

View PDF (11 pages)

16/07/2024

Current accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

29/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

01/02/2024

Accounts for a small company made up to 2023-05-31

View PDF (9 pages)

16/06/2023

Appointment of Mrs Sarah Anne Delacey Simms as a director on 2023-06-16

View PDF (2 pages)

12/06/2023

Appointment of Mr Liam James Gilhooly as a director on 2023-06-06

View PDF (2 pages)

12/06/2023

Director's details changed for Mr Michael George Calvert on 2023-06-12

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

14/01/2023

Change of share class name or designation

View PDF (2 pages)

14/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/01/2023

Memorandum and Articles of Association

View PDF (49 pages)

14/01/2023

Resolutions

View PDF (4 pages)

10/01/2023

Statement of capital following an allotment of shares on 2023-01-05

View PDF (3 pages)

28/11/2022

Accounts for a small company made up to 2022-05-31

View PDF (9 pages)

30/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

01/03/2022

Accounts for a small company made up to 2021-05-31

View PDF (9 pages)

02/07/2021

Statement of company's objects

View PDF (2 pages)

21/06/2021

Resolutions

View PDF (1 pages)

21/06/2021

Memorandum and Articles of Association

View PDF (12 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

13/11/2020

Accounts for a small company made up to 2020-05-31

View PDF (9 pages)

26/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

20/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (9 pages)

31/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

06/02/2019

Accounts for a small company made up to 2018-05-31

View PDF (9 pages)

04/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

15/02/2018

Accounts for a small company made up to 2017-05-31

View PDF (9 pages)

26/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

02/03/2017

Accounts for a small company made up to 2016-05-31

View PDF (7 pages)

05/01/2017

Termination of appointment of Bernard Billon as a director on 2016-12-28

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (5 pages)

24/12/2015

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

26/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (5 pages)

23/10/2014

Accounts for a small company made up to 2014-05-31

View PDF (7 pages)

30/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (5 pages)

18/02/2014

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

03/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

07/05/2013

Certificate of change of name

View PDF (2 pages)

29/04/2013

Resolutions

View PDF (1 pages)

29/04/2013

Change of name notice

View PDF (2 pages)

11/04/2013

Appointment of Mr Bernard Billon as a director

View PDF (2 pages)

03/01/2013

Termination of appointment of Nicholas Brown as a director

View PDF (1 pages)

07/12/2012

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

29/11/2012

Director's details changed for Mr Beric Anthony Usher on 2012-11-28

View PDF (2 pages)

08/11/2012

Registered office address changed from 5-6 Dalesway House South Hawksworth Street Ilkley West Yorkshire LS29 9LA on 2012-11-08

View PDF (1 pages)

15/10/2012

Termination of appointment of Levent Osman as a director

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

28/09/2011

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

25/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

15/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for Mr Alexander Mark Thomas on 2009-12-31

View PDF (2 pages)

05/01/2010

Termination of appointment of Susan Usher as a director

View PDF (1 pages)

16/10/2009

Director's details changed for Berric Anthony Usher on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Alexander Mark Thomas on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Susan Mary Usher on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Michael George Calvert on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Levent Atay Osman on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Nicholas Peter Brown on 2009-10-16

View PDF (2 pages)

16/10/2009

Secretary's details changed for Michael George Calvert on 2009-10-16

View PDF (1 pages)

27/09/2009

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

27/05/2009

Return made up to 25/05/09; full list of members

View PDF (5 pages)

25/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (8 pages)

13/11/2008

Director appointed levent atay osman

View PDF (2 pages)

13/06/2008

Return made up to 25/05/08; full list of members

View PDF (5 pages)

13/06/2008

Director's change of particulars / nicholas brown / 26/05/2007

View PDF (1 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

04/06/2008

Accounting reference date shortened from 31/12/2008 to 31/05/2008

View PDF (1 pages)

04/06/2008

Registered office changed on 04/06/2008 from 5-6 dalesway house south hawksworth street ilkley west yorkshire LS29 9LA

View PDF (1 pages)

04/06/2008

Registered office changed on 04/06/2008 from dallas house low moor bradford west yorkshire BD12 0HF

View PDF (1 pages)

28/05/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

22/05/2008

Appointment terminated director and secretary christopher hudson

View PDF (1 pages)

22/05/2008

Appointment terminated director john butterworth

View PDF (1 pages)

22/05/2008

Appointment terminated director colin dallas

View PDF (1 pages)

22/05/2008

Secretary appointed michael george calvert

View PDF (2 pages)

22/05/2008

Certificate of change of name

View PDF (2 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/07/2007

New director appointed

View PDF (1 pages)

05/07/2007

New director appointed

View PDF (1 pages)

18/06/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

22/09/2006

New director appointed

View PDF (1 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/06/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/06/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/06/2004

Return made up to 25/05/04; full list of members

View PDF (8 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

14/10/2003

New director appointed

View PDF (1 pages)

07/06/2003

Return made up to 25/05/03; full list of members

View PDF (8 pages)

06/06/2002

Return made up to 25/05/02; full list of members

View PDF (8 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

08/06/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

31/01/2000

New director appointed

View PDF (2 pages)

02/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

01/06/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

Director resigned

View PDF (1 pages)

04/01/1999

Registered office changed on 04/01/99 from: forster house. Bradford BD1 4TF

View PDF (1 pages)

18/12/1998

Secretary resigned

View PDF (1 pages)

18/12/1998

New secretary appointed

View PDF (2 pages)

16/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

31/05/1998

Return made up to 25/05/98; no change of members

View PDF (5 pages)

08/09/1997

New secretary appointed

View PDF (2 pages)

26/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

31/07/1997

Certificate of change of name

View PDF (2 pages)

29/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

23/06/1997

Return made up to 25/05/97; no change of members

View PDF (5 pages)

30/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

07/06/1996

Return made up to 25/05/96; full list of members

View PDF (7 pages)

07/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

21/06/1995

Return made up to 25/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

07/06/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (2 pages)

06/06/1994

Return made up to 25/05/94; no change of members

View PDF (5 pages)

30/06/1993

Resolutions

View PDF (1 pages)

30/06/1993

Return made up to 25/05/93; full list of members

View PDF (7 pages)

30/06/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (4 pages)

11/09/1992

Return made up to 25/05/92; no change of members

View PDF (5 pages)

20/07/1992

Director resigned

View PDF (2 pages)

20/07/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

07/11/1991

Director resigned

View PDF (2 pages)

30/09/1991

Registered office changed on 30/09/91

View PDF (6 pages)

30/09/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

30/09/1991

Return made up to 25/05/91; no change of members

View PDF (0 pages)

25/06/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

25/06/1990

Return made up to 25/05/90; full list of members

View PDF (4 pages)

01/03/1990

Auditor's resignation

View PDF (1 pages)

29/11/1989

Auditor's resignation

View PDF (1 pages)

21/06/1989

Return made up to 28/02/89; full list of members

View PDF (5 pages)

21/06/1989

Full accounts made up to 1988-12-31

View PDF (3 pages)

30/06/1988

Return made up to 16/02/88; full list of members

View PDF (5 pages)

30/06/1988

Full accounts made up to 1987-12-31

View PDF (4 pages)

02/10/1987

Full accounts made up to 1986-12-31

View PDF (4 pages)

02/10/1987

Return made up to 24/02/87; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

07/10/1986

Full accounts made up to 1985-12-31

View PDF (3 pages)

07/10/1986

Annual return made up to 03/03/86

View PDF (4 pages)

07/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

27/05/1986

Certificate of change of name

View PDF (2 pages)

24/04/1969

Incorporation

View PDF (15 pages)

24/04/1969

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
22
3.45M
-
0.00
1.83M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Butterworth, John Derek	Secretary	06/08/1997 - 23/11/1998	2
Hudson, Christopher Mark	Secretary	23/11/1998 - 06/05/2008	2
Calvert, Michael George	Director	04/05/2007 - Present	11
Mr Alexander Mark Thomas	Director	01/01/1999 - Present	5
Hudson, Christopher Mark	Director	21/09/2006 - 06/05/2008	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONCEPT SPECIAL RISKS LTD

CONCEPT SPECIAL RISKS LTD is an(a) Active company incorporated on 24/04/1969 with the registered office located at Unity House Station Court, Station Road, Guiseley, Leeds, West Yorkshire LS20 8EY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT SPECIAL RISKS LTD?

CONCEPT SPECIAL RISKS LTD is currently Active. It was registered on 24/04/1969 .

Where is CONCEPT SPECIAL RISKS LTD located?

CONCEPT SPECIAL RISKS LTD is registered at Unity House Station Court, Station Road, Guiseley, Leeds, West Yorkshire LS20 8EY.

What does CONCEPT SPECIAL RISKS LTD do?

CONCEPT SPECIAL RISKS LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CONCEPT SPECIAL RISKS LTD?

The latest filing was on 12/08/2025: Accounts for a small company made up to 2024-12-31.