Concept Development & Investment Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-04-03 · next due 2026-04-1752 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Azam, Anisa · Secretary appointed 2003-04-03
• Azam, Muhammad · Director appointed 2003-04-03
• Azam, Areeb · Director appointed 2004-08-09 resigned 2009-04-05
• M W Douglas & Company Limited · Corporate Nominee Secretary appointed 2003-04-03 resigned 2003-04-03
• Douglas Nominees Limited · Corporate Nominee Director appointed 2003-04-03 resigned 2003-04-03

People with significant control (1)

• Mr Areeb Azam Active
  Individual Psc · British · resident in England · born 10/1980 · notified 2017-04-03
  Significant influence or control

Mortgages & charges (6)

5 outstanding · 1 satisfied

• Charge over cash deposit Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-01-05
  Rghts, title and interest of the monies held in an account. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-01-05
  F/H 10 russell parade, russell hill road, purley. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-06-08
  F/H property 13 park road norbiton surrey t/n SY75073. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-06-04
  F/H property known as 13 park road norbiton surrey t/no SY75073. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-02-16 · satisfied 2019-12-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-02-16
  The prorate k/a 15 park road kingston upon thames t/n TGL62568. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2026-05-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-30 Total-exemption-full accounts AA Accounts
• 2025-04-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-31 Total-exemption-full accounts AA Accounts
• 2024-04-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-28 Total-exemption-full accounts AA Accounts
• 2023-05-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-24 Change registered office address company with date old address new address AD01 Address
• 2022-12-30 Total-exemption-full accounts AA Accounts
• 2022-04-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-31 Total-exemption-full accounts AA Accounts
• 2021-04-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-31 Micro-entity accounts AA Accounts
• 2020-05-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-12-31 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.