Concept Special Risks Holdings Ltd

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concept special risks holdings ltd
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Micro

Concept Special Risks Holdings Ltd

08383302Private Limited With Share Capital

Unity House 2 Station Court, Station Road, Guiseley, LS208EY
Incorporated

31/01/2013

Company Age

13 years

Directors

3

Employees

4

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Concept Special Risks Holdings Ltd (08383302) is a private limited with share capital incorporated on 31/01/2013 (13 years old) and registered in guiseley, LS208EY. The company operates under SIC code 64205 and is classified as Micro.

Concept special risks holdings ltd is an information technology and services company based out of unity house station court, station road guiseley, leeds, west yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 31/01/2013
LS208EY
4 employees

Financial Overview

Total Assets

£2.19M

Liabilities

£1.65M

Net Assets

£540.4K

Cash

£1.65M

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

60
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Capital Cancellation Shares
Category:Capital
Date:25-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2014
Legacy
Category:Capital
Date:06-01-2014
Legacy
Category:Insolvency
Date:06-01-2014
Resolution
Category:Resolution
Date:06-01-2014
Capital Allotment Shares
Category:Capital
Date:08-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2013
Capital Allotment Shares
Category:Capital
Date:15-08-2013
Resolution
Category:Resolution
Date:15-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:08-08-2013
Resolution
Category:Resolution
Date:08-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2013
Change Of Name Notice
Category:Change Of Name
Date:26-02-2013
Incorporation Company
Category:Incorporation
Date:31-01-2013

Import / Export

Imports
12 Months4
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unity House, 2 Station Court, Station Road, Guiseley, Leeds, West Yorkshire, LS208EYRegistered

Contact

01943882700
special-risks.com
Unity House 2 Station Court, Station Road, Guiseley, LS208EY