CONCEPT DESIGN 95 LTD

CONCEPT DESIGN 95 LTD is an active private limited company, incorporated on 18 January 1996. The nature of the business includes Other building completion and finishing and two other classifications. The company's registered office is on High Street, Potters Bar. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. CONCEPT DESIGN 95 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O MICHAEL FILIOU LTD SALISBURY HOUSE
Address Line 2	81 HIGH STREET
Post Town	POTTERS BAR
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	EN6 5AS

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	15/02/2017
Last Made Up Date	18/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

71111 - Architectural activities

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CONCEPT DESIGN 95 LTD

Directors

(The company's officers)

MR LUCIANO CAPALDO

(~61 year old Italian national)

C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS, UNITED KINGDOM

Current Director
Gives occupation as DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 01/02/1997

Shareholders

(Persons of Significant Control)

Mr Luciano Capaldo

(~61 year old Italian national)

C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GBPA (UK) LTD

MR LUCIANO CAPALDO

L T M INVESTMENTS LIMITED

MR LUCIANO CAPALDO

SALUTE BIO MASTERS LTD

MR LUCIANO CAPALDO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)