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CONCORD MOTORS LTD

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

This company is commonly known as Concord Motors Ltd. The company was founded 10 years ago and was given the registration number 08753987. The firm's registered office is in WEMBLEY. You can find them at Unit 3 A Abbey Industrial Estate, Mount Pleasent, Wembley, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CONCORD MOTORS LTD
Company Number:08753987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 October 2013
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 3 A Abbey Industrial Estate, Mount Pleasent, Wembley, England, HA0 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Concord Business Centre, Concord Road, London, England, W3 0TJ

Secretary20 March 2014Active
1, Concord Business Centre, Concord Road, London, United Kingdom, W3 0TJ

Director26 May 2017Active
18 Laurel Gardens, Hounslow, 18 Laurel Gardens, Hounslow, England, TW4 6AQ

Director01 June 2015Active
1, Concord Road, London, England, W3 0TJ

Director14 June 2018Active
1, Concord Business Centre, Concord Road, London, W3 0TJ

Director01 March 2017Active
1, Concord Business Centre, Concord Road, London, England, W3 0TJ

Director30 October 2013Active

People with Significant Control

Mr Peter Ronald Horwitz
Notified on:01 November 2018
Status:Active
Date of birth:February 1938
Nationality:British
Country of residence:England
Address:1, Concord Road, London, England, W3 0TJ
Nature of control:
  • Significant influence or control
Mr Benson Casallo
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:Phillippines
Country of residence:England
Address:Unit 3 A, Abbey Industrial Estate, Wembley, England, HA0 1QT
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-25Gazette

Gazette dissolved liquidation.

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2022-01-25Insolvency

Liquidation compulsory completion.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2020-07-21Insolvency

Liquidation compulsory winding up order.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2020-03-07Gazette

Gazette filings brought up to date.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-11-09Dissolution

Dissolved compulsory strike off suspended.

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2019-10-08Gazette

Gazette notice compulsory.

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2019-05-08Gazette

Gazette filings brought up to date.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-07-30Officers

Termination director company with name termination date.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-06-27Persons with significant control

Cessation of a person with significant control.

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2018-06-26Officers

Appoint person director company with name date.

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2018-03-14Gazette

Gazette filings brought up to date.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-02-10Dissolution

Dissolved compulsory strike off suspended.

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2018-01-02Gazette

Gazette notice compulsory.

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2017-10-04Address

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

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