This company is commonly known as Concord Capital Plc. The company was founded 22 years ago and was given the registration number 04321051. The firm's registered office is in . You can find them at 200 Strand, London, , . This company's SIC code is 74990 - Non-trading company.
Name | : | CONCORD CAPITAL PLC |
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Company Number | : | 04321051 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 November 2001 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 200 Strand, London, WC2R 1DJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE | Corporate Secretary | 12 November 2001 | Active |
2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE | Director | 12 November 2001 | Active |
2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE | Corporate Director | 19 June 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 November 2001 | Active |
Flat C, 49 Wellington Street, London, WC2E 7BL | Director | 12 November 2001 | Active |
188 Manor Road North, Thames Ditton, KT7 0BQ | Director | 12 November 2001 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 November 2001 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Director | 12 November 2001 | Active |
Mr Anthony David Kerman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1945 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE |
Nature of control | : |
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Mr Daniel Gerard O'Connell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1963 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-23 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-27 | Officers | Change corporate secretary company with change date. | Download |
2022-06-27 | Officers | Change corporate secretary company with change date. | Download |
2022-06-23 | Officers | Change corporate director company with change date. | Download |
2022-06-22 | Officers | Change person director company with change date. | Download |
2022-06-21 | Address | Change registered office address company with date old address new address. | Download |
2022-06-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-28 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-01 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-12 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-23 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-22 | Officers | Change person director company with change date. | Download |
2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-31 | Accounts | Accounts with accounts type dormant. | Download |
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