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CONCHORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conchord Limited. The company was founded 15 years ago and was given the registration number 06905645. The firm's registered office is in RUSHDEN. You can find them at 2 Crown Way, , Rushden, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONCHORD LIMITED
Company Number:06905645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Crown Way, Rushden, England, NN10 6BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB

Secretary10 November 2016Active
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB

Director10 November 2016Active
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB

Director02 May 2022Active
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB

Director16 April 2020Active
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB

Director16 April 2020Active
Seventh Floor 90, High Holborn, London, WC1V 6XX

Secretary14 May 2009Active
Orbital House, Park View Road, Berkhamsted, HP4 3EY

Secretary03 February 2011Active
Asquith House, 34 Germain Street, Chesham, England, HP5 1LH

Secretary03 February 2011Active
2, Crown Way, Rushden, England, NN10 6BS

Director11 November 2016Active
2, Crown Way, Rushden, England, NN10 6BS

Director16 April 2020Active
Kaldakur 8, 210 Gardabaer, Iceland, Iceland,

Director01 July 2009Active
2, Crown Way, Rushden, England, NN10 6BS

Director10 November 2016Active
90, High Holborn, London, WC1V 6XX

Director14 May 2009Active
Seventh Floor 90, High Holborn, London, WC1V 6XX

Director14 May 2009Active
Seventh Floor 90, High Holborn, London, WC1V 6XX

Director14 May 2009Active
Hofgordum 21, Seltjarnarnesi, Iceland,

Director01 July 2009Active
2, Crown Way, Rushden, England, NN10 6BS

Director10 November 2016Active

People with Significant Control

Bhfs Two Limited
Notified on:14 May 2017
Status:Active
Country of residence:England
Address:Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type dormant.

Download
2023-11-06Persons with significant control

Change to a person with significant control.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-15Accounts

Accounts with accounts type dormant.

Download
2023-02-21Address

Change registered office address company with date old address new address.

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2022-06-13Accounts

Accounts with accounts type dormant.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Officers

Appoint person director company with name date.

Download
2022-05-20Officers

Termination director company with name termination date.

Download
2021-08-10Accounts

Accounts with accounts type dormant.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Accounts with accounts type dormant.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Officers

Appoint person director company with name date.

Download
2020-04-20Officers

Appoint person director company with name date.

Download
2020-04-20Officers

Appoint person director company with name date.

Download
2020-04-20Officers

Termination director company with name termination date.

Download
2020-04-20Officers

Termination director company with name termination date.

Download
2020-04-20Officers

Termination director company with name termination date.

Download
2019-07-15Accounts

Accounts with accounts type full.

Download
2019-05-20Persons with significant control

Change to a person with significant control.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type full.

Download
2018-05-16Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Accounts

Accounts with accounts type full.

Download

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