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CONCORD SEALS (LONDON) LIMITED

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

This company is commonly known as Concord Seals (london) Limited. The company was founded 40 years ago and was given the registration number 01745982. The firm's registered office is in SMETHWICK. You can find them at C/o M Barnwell Services Limited, Reginald Road, Smethwick, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONCORD SEALS (LONDON) LIMITED
Company Number:01745982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1983
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o M Barnwell Services Limited, Reginald Road, Smethwick, West Midlands, B67 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O M Barnwell Services Limited, Reginald Road, Smethwick, B67 5AS

Director10 March 2000Active
C/O M Barnwell Services Limited, Reginald Road, Smethwick, B67 5AS

Secretary10 March 2000Active
Home Farm House Church Lane, Weston On The Green, Bicester, OX6 8QS

Secretary-Active
C/O M Barnwell Services Limited, Reginald Road, Smethwick, B67 5AS

Director10 March 2000Active
Home Farm House, Church Lane, Weston On The Green, Bicester, OX6 8QS

Director-Active
Home Farm House Church Lane, Weston On The Green, Bicester, OX6 8QS

Director-Active

People with Significant Control

Mr Michael Ronald Barnwell
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:C/O M Barnwell Services Limited, Smethwick, B67 5AS
Nature of control:
  • Significant influence or control
M. Barnwell Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, Reginald Road, Smethwick, England, B67 5AS
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-04-26Persons with significant control

Cessation of a person with significant control.

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2023-04-26Officers

Termination director company with name termination date.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-13Officers

Termination secretary company with name termination date.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-06-21Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type dormant.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type dormant.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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