Concept Learning Limited

Active03618862 Private limited company
Incorporated
20 August 1998 (28 years)
Industry
Book publishing (58110)
Cultural education (85520)
Other education n.e.c. (85590)
Owned by
Barbara Alice Nabweye Millar
Accounts type
Micro entity
Region
Yorkshire
Address
37 Chandos Avenue
Leeds
West Yorkshire
LS8 1QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born January 1976 (50)
Director · Appointed 31 July 2005
Also at RLSM Ltd (proposed for strike-off), Concept Management Limited · more companies
British
Born November 1974
Officer history (9 former)
14 September 2026
Appointed Millar, Barbara Alice Nabweye as Director
30 June 2019
Resigned Millar, Barbara Alice Nabweye as Director
30 June 2011
Resigned Millar, Siaf Karl as Secretary
31 July 2005
Appointed Millar, Siaf Karl as Director
31 July 2005
Appointed Millar, Siaf Karl as Secretary
31 July 2005
Resigned Millar, Barbara Alice Nabweye as Secretary
10 June 2005
Resigned Millar, Siaf Karl as Director
21 April 2005
Appointed Millar, Barbara Alice Nabweye as Director
1 June 2004
Appointed Millar, Barbara Alice Nabweye as Secretary
1 June 2004
Resigned Millar, Nebweye as Director
1 June 2004
Resigned Millar, Siaf Karl as Secretary
1 March 2004
Resigned Walker, Robin Oliver as Director
1 March 2004
Appointed Millar, Nebweye as Director
20 August 1998
Appointed On Line Formations Limited as Corporate Nominee Director
20 August 1998
Resigned On Line Formations Limited as Corporate Nominee Director
20 August 1998
Appointed Walker, Robin Oliver as Director
20 August 1998
Resigned On Line Registrars Limited as Corporate Nominee Secretary
20 August 1998
Appointed Millar, Siaf Karl as Secretary
20 August 1998
Appointed On Line Registrars Limited as Corporate Nominee Secretary
20 August 1998
Appointed Millar, Siaf Karl as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03614773
Individual · Notified 30 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1976 (50)
Former controllers (3)
30 July 2026
Ceased Siaf Karl Millar — Owns 75–100% of shares
30 June 2019
Ceased Barbara Alice Nabweye Millar — Owns 25–50% of shares
31 August 2018
Ceased Concept Management Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CMKM Limited Owns 75–100% of shares
Concept Learning Limited This company Owns 25–50% of shares
RLSM Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£8,558) (£8,558) (£8,558) (£8,558) (£8,603) (£12,161)
Balance sheet detail
202520242023202220212020
Current Assets£4£10
Creditors (< 1 year)£80£45
Creditors (> 1 year)£12,085£8,568£8,558£8,558£8,558£8,558
Net Assets(£8,558)(£8,558)(£8,558)
Shareholder Funds(£12,161)(£8,603)(£8,558)(£8,558)(£8,558)(£8,558)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 March 2025
19 November 2025Compulsory strike-off action has been discontinued1
18 November 2025First Gazette notice for compulsory strike-off1
16 November 2025Confirmation statement with no updates31 August 20253
14 January 2025Confirmation statement with updates31 August 20243
Show all recent filings

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