CONCEPT SPECIAL RISKS LTD
Active - Accounts Filed
General Information
NAME
CONCEPT SPECIAL RISKS LTD
COMPANY NUMBER
00952756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
24/04/1969
(55 years and 8 months old)
WEBSITE
http://special-risks.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
22/05/2008
07/05/2013
OSPREY SPECIAL RISKS LIMITED
View all previous names
WEST YORKSHIRE
LS20 8EY
Telephone: 01943882700
TPS: No
Unity House
2 Station Court, Station Road
Guiseley
Leeds, West Yorkshire
LS20 8EY
Telephone: 882700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECREATIONAL CHARTER INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONCEPT SPECIAL RISKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 20/06/2023 | New Board Member Sarah Anne Delacey Simms (931025060) Appointed |
Credit Risk Overview
Want to learn more about CONCEPT SPECIAL RISKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCEPT SPECIAL RISKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCEPT SPECIAL RISKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1999 - Present (25 years and 11 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/01/1999 - Present (25 years and 11 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 04/05/2007 - Present (17 years and 7 months) Secretary: 07/05/2008 - Present (16 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director&Secretary |
Current: 5 Past: 2 |
View Report |
|
06/06/2023 - Present (1 years and 6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPT SPECIAL RISKS HOLDINGS LTD | Active - Accounts Filed | View Report |
| RECREATIONAL CHARTER INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONCEPT SPECIAL RISKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 20/06/2023 | New Board Member Sarah Anne Delacey Simms (931025060) Appointed |
| 14/06/2023 | New Board Member Liam James Gilhooly (931004813) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 09/01/2017 | Bernard Billon (917545287) has left the board |
| 31/05/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 04/06/2014 | New Confirmation Statement filed |
| 24/02/2014 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 22/04/2013 | Bernard Billon (917739422) has left the board |
| 22/04/2013 | New Board Member Bernard Billon (917545287) Appointed |
| 15/04/2013 | New Board Member Bernard Billon (917739422) Appointed |
| 07/01/2013 | Nicholas Peter Brown (912276225) has left the board |
| 13/12/2012 | New Accounts filed |
| 12/11/2012 | Change in Reg. Office |
| 17/10/2012 | Levent Atay Osman (906314307) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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