opendata.bot
Company number
05027637

CONCEPTUAL DESIGN ASSOCIATES LIMITED

Officer · DI PALMA, Rachel and 2 others
Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
CONCEPTUAL DESIGN ASSOCIATES LIMITED
Company number
05027637
Registered office
LYNX HOUSE, FERNDOWN, NORTHWOOD HILLS, MIDDLESEX, HA6 1PQ, ENGLAND
Company type
Private Limited Company
Incorporated on
27 January 2004
Status
Active
Age
22 years
Nature of business (SIC)
74100 — specialised design activities
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

Officers

2 active · 1 resigned

secretary
Appointed 15/03/2011
Active
director
Appointed 27/01/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Giovanni De Di Palma
ownership-of-shares-75-to-100-percent
Notified 04/05/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Giovanni De Di Palma
born 08/1972 · England owns 75–100% of shares Notified 04/05/2016

Serving officers

secretary Appointed 15/03/2011
director Appointed 27/01/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/05/2016 Person with significant control added Giovanni De Di Palma
15/03/2011 Secretary appointed DI PALMA, Rachel
01/12/2009 Corporate-secretary resigned TURNER HAMPTON SECRETARIES LIMITED
27/01/2004 Corporate-secretary appointed TURNER HAMPTON SECRETARIES LIMITED
27/01/2004 Director appointed DI PALMA, Giovanni

Financial highlights

No figures could be read from the accounts filed on 13 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONCEPTUAL DESIGN ASSOCIATES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Conceptual Design Associates Limited — HA6 1PQ
Tier 1 · renews 11/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CONCEPTUAL DESIGN ASSOCIATES LIMITED?
According to the official registry, the company number of CONCEPTUAL DESIGN ASSOCIATES LIMITED is 05027637.
Where is CONCEPTUAL DESIGN ASSOCIATES LIMITED registered?
The registered office is LYNX HOUSE, FERNDOWN, NORTHWOOD HILLS, MIDDLESEX, HA6 1PQ, ENGLAND.
Who runs CONCEPTUAL DESIGN ASSOCIATES LIMITED?
DI PALMA, Rachel is listed among the officers of CONCEPTUAL DESIGN ASSOCIATES LIMITED.
What is the SIC code of CONCEPTUAL DESIGN ASSOCIATES LIMITED?
The nature of business is recorded under SIC code 74100 — specialised design activities.
Who controls CONCEPTUAL DESIGN ASSOCIATES LIMITED?
Giovanni De Di Palma is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of CONCEPTUAL DESIGN ASSOCIATES LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About CONCEPTUAL DESIGN ASSOCIATES LIMITED (05027637)

CONCEPTUAL DESIGN ASSOCIATES LIMITED is a private limited company incorporated on 27 January 2004 and registered in the United Kingdom under company number 05027637. Its registered office is at LYNX HOUSE, FERNDOWN, NORTHWOOD HILLS, MIDDLESEX, HA6 1PQ, ENGLAND. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 31 January 2026. 3 active officers are on record , and the person with significant control is Giovanni De Di Palma. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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