Introduction
Watch Company
C
CONCEPTIAL DEVELOPMENT 1 LTD
CONCEPTIAL DEVELOPMENT 1 LTD is an active company incorporated on 21 May 2020 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CONCEPTIAL DEVELOPMENT 1 LTD was registered 5 years ago.(SIC: 41100, 68100)
Status
active
Active since 5 years ago
Company No
12616945
LTD Company
Age
5 Years
Incorporated 21 May 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Calico House Printworks Lane Manchester, M19 3JP,
Previous Addresses
Prospect House Featherstall Road South Oldham OL9 6HL England
From: 19 January 2023To: 27 April 2024
1 Woodcock Court Modwen Road Salford M5 3EZ England
From: 21 May 2020To: 19 January 2023
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ANWAR, Agha Sameer
ActiveWoodcock Court, SalfordM5 3EZ
Born July 1986
Director
Appointed 21 May 2020
ANWAR, Agha Sameer
Woodcock Court, SalfordM5 3EZ
Born July 1986
Director
21 May 2020
Active
MALIK, Atif Riaz
ActivePrintworks Lane, ManchesterM19 3JP
Born June 1975
Director
Appointed 20 May 2024
MALIK, Atif Riaz
Printworks Lane, ManchesterM19 3JP
Born June 1975
Director
20 May 2024
Active
MALIK, Atif Riaz
ResignedPrintworks Lane, ManchesterM19 3JP
Born June 1975
Director
Appointed 29 Nov 2021
Resigned 27 Apr 2024
MALIK, Atif Riaz
Printworks Lane, ManchesterM19 3JP
Born June 1975
Director
29 Nov 2021
Resigned 27 Apr 2024
Resigned
MALIK, Atif Riaz
ResignedWoodcock Court, SalfordM5 3EZ
Born June 1975
Director
Appointed 21 May 2020
Resigned 24 Nov 2021
MALIK, Atif Riaz
Woodcock Court, SalfordM5 3EZ
Born June 1975
Director
21 May 2020
Resigned 24 Nov 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Atif Riaz Malik
ActivePrintworks Lane, ManchesterM19 3JP
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 May 2024
Mr Atif Riaz Malik
Printworks Lane, ManchesterM19 3JP
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 May 2024
Active
Mr Atif Riaz Malik
CeasedPrintworks Lane, ManchesterM19 3JP
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Nov 2021
Ceased 27 Apr 2024
Mr Atif Riaz Malik
Printworks Lane, ManchesterM19 3JP
Born June 1975
Ownership of shares 25 to 50 percent
29 Nov 2021
Ceased 27 Apr 2024
Ceased
Mr Atif Riaz Malik
CeasedWoodcock Court, SalfordM5 3EZ
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 May 2020
Ceased 24 Nov 2021
Mr Atif Riaz Malik
Woodcock Court, SalfordM5 3EZ
Born June 1975
Ownership of shares 25 to 50 percent
21 May 2020
Ceased 24 Nov 2021
Ceased
Mr Agha Sameer Anwar
ActivePrintworks Lane, ManchesterM19 3JP
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 May 2020
Mr Agha Sameer Anwar
Printworks Lane, ManchesterM19 3JP
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 May 2020
Active
Filing History
32
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2024
27 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2024
27 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2024
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
23 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2022
23 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2022
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 May 2022
30 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2021
25 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2021
11 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2021
11 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2021
12 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2020