Menna Overview
Here’s a quick overview of CONCEPT SPECIAL RISKS LTD 👀 — a Leeds, West Yorkshire based business that started in 1969.
CONCEPT SPECIAL RISKS LTD
- Company statusactive
- Company No00952756
- Age57 years 3 months Incorporated 24 April 1969
- Officers6
Address
Unity House Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8EY
CONCEPT SPECIAL RISKS LTD is an active company incorporated on 24 April 1969 and based in Leeds, West Yorkshire. The company was registered 57 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Feb 2025
Change Account Reference Date Company Current Shortened
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Resolution
3 Years Ago on 14 Jan 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 14 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 14 Jan 2023
Capital Allotment Shares
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Mar 2022
Statement Of Companys Objects
5 Years Ago on 02 Jul 2021
Resolution
5 Years Ago on 21 Jun 2021
Memorandum Articles
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Nov 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALVERT, Michael George | secretary | 07 May 2008 | |
| CALVERT, Michael George | director | Feb 1971 | 04 May 2007 |
| DELACEY SIMMS, Sarah Anne | director | Jun 1983 | 16 Jun 2023 |
| GILHOOLY, Liam James | director | Oct 1983 | 06 Jun 2023 |
| THOMAS, Alexander Mark | director | Nov 1960 | 01 Jan 1999 |
| USHER, Beric Anthony | director | May 1953 | 01 Jan 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Recreational Charter Insurance Services Limited | 06 Apr 2016 |
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Here’s a quick overview of CONCEPT SPECIAL RISKS LTD 👀 — a Leeds, West Yorkshire based business that started in 1969.