OpenRegistry
Companies House/Manchester/Company profile

CONCEPTIAL DEVELOPMENT 1 LTD

Active
12616945·incorporated 2020-05-21

CONCEPTIAL DEVELOPMENT 1 LTD is an active UK private limited company, incorporated on 21 May 2020 at Companies House (number 12616945; OpenRegistry canonical ID GB-12616945-conceptial-development-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-21
Registered Address
CALICO HOUSE, PRINTWORKS LANE, MANCHESTER, M19 3JP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CONCEPTIAL DEVELOPMENT 1 LTD has 2 persons with significant control on file:

  • Mr Agha Sameer Anwar born 1986 resident in England, British national. Notified 2020-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Atif Riaz Malik born 1975 resident in England, British national. Notified 2024-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Atif Riaz Malik born 1975 resident in England, British national. Notified 2020-05-21. Ceased 2021-11-24.
    • Owns 25–50% of shares
  • Mr Atif Riaz Malik born 1975 resident in England, British national. Notified 2021-11-29. Ceased 2024-04-27.
    • Owns 25–50% of shares

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