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CONCORD FINANCE COMPANY LIMITED

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

This company is commonly known as Concord Finance Company Limited. The company was founded 60 years ago and was given the registration number 00794690. The firm's registered office is in LONDON. You can find them at C/o Pollock Accounting, 3-4, Sentinel Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CONCORD FINANCE COMPANY LIMITED
Company Number:00794690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Pollock Accounting, 3-4, Sentinel Square, London, England, NW4 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pollock Accounting, 3-4, Sentinel Square, London, England, NW4 2EL

Secretary20 September 1993Active
C/O Pollock Accounting, 3-4, Sentinel Square, London, England, NW4 2EL

Director02 September 1991Active
C/O Pollock Accounting, 3-4, Sentinel Square, London, England, NW4 2EL

Director02 September 1991Active
44 Nottingham Terrace, London, NW1 4QD

Secretary-Active
44 Nottingham Terrace, London, NW1 4QD

Director-Active
14 Alexander Avenue, London, NW10 3QS

Director-Active
4 Shepherd Market, London, W1J 7QB

Director-Active
L`Escale, Barnet Lane, Elstree, WD6 3QZ

Director-Active

People with Significant Control

Mr Stephen Colover
Notified on:03 August 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:C/O Pollock Accounting, 3-4, Sentinel Square, London, England, NW4 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Accounts

Accounts with accounts type micro entity.

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2022-11-15Officers

Change person secretary company with change date.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Officers

Change person director company with change date.

Download
2022-11-01Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2022-08-08Officers

Change person director company with change date.

Download
2021-09-16Accounts

Accounts with accounts type total exemption full.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Address

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

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-08-29Officers

Change person director company with change date.

Download
2018-08-21Officers

Change person director company with change date.

Download
2018-08-20Officers

Change person director company with change date.

Download
2018-08-15Confirmation statement

Confirmation statement with updates.

Download
2018-07-17Accounts

Accounts with accounts type total exemption full.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-05Accounts

Accounts with accounts type micro entity.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

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