This company is commonly known as Concord Capital Holdings Ltd. The company was founded 19 years ago and was given the registration number 05369160. The firm's registered office is in LONDON. You can find them at 5 Albany Courtyard, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CONCORD CAPITAL HOLDINGS LTD |
|---|---|---|
| Company Number | : | 05369160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Albany Courtyard, London, England, W1J 0HF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Albany Courtyard, London, England, W1J 0HF | Secretary | 29 April 2013 | Active |
| 5, Albany Courtyard, London, England, W1J 0HF | Director | 18 February 2005 | Active |
| 4 Blake House, Hercules Road, London, SE1 7DX | Secretary | 18 February 2005 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Corporate Nominee Secretary | 18 February 2005 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Nominee Director | 18 February 2005 | Active |
| Mr Rimvydas Karpis | ||
| Notified on | : | 25 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Albany Courtyard, London, England, W1J 0HF |
| Nature of control | : |
|
| Mr Tatjana Karpe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | 5, Albany Courtyard, London, England, W1J 0HF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Officers | Change person secretary company with change date. | Download |
| 2017-10-04 | Officers | Change person director company with change date. | Download |
| 2017-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-13 | Resolution | Resolution. | Download |
| 2017-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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