UKBizDB.co.uk

CONCORDIA CONSULTANCY LTD

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

This company is commonly known as Concordia Consultancy Ltd. The company was founded 20 years ago and was given the registration number 04836057. The firm's registered office is in WITHAM. You can find them at 67 Newland Street, , Witham, Essex. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CONCORDIA CONSULTANCY LTD
Company Number:04836057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:67 Newland Street, Witham, Essex, United Kingdom, CM8 1AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Newland Street, Witham, United Kingdom, CM8 1AA

Secretary14 July 2015Active
67, Newland Street, Witham, United Kingdom, CM8 1AA

Director14 November 2003Active
30 Eastcheap London, London, EC3M 1HD

Secretary03 June 2010Active
30 Eastcheap London, London, EC3M 1HD

Secretary31 October 2007Active
Wisteria Cottage, 3 Westwell Lane, Tutt Hill, Ashford, TN26 1AJ

Secretary26 October 2005Active
3rd, Floor, 25/26 Lime Street, London, United Kingdom, EC3M 7HR

Secretary20 January 2011Active
Overdale, Park View Rd, Woldingham, CR3 7DJ

Secretary01 May 2007Active
Overdale, Park View Rd, Woldingham, CR3 7DJ

Secretary14 November 2003Active
3rd, Floor, 25/26 Lime Street, London, United Kingdom, EC3M 7HR

Secretary01 December 2011Active
59 Lafone Street, Shad Thames, London, SE1 2LX

Corporate Secretary17 July 2003Active
3rd, Floor, 25/26 Lime Street, London, United Kingdom, EC3M 7HR

Director28 May 2013Active
3rd, Floor, 25/26 Lime Street, London, United Kingdom, EC3M 7HR

Director04 November 2011Active
3rd, Floor, 25/26 Lime Street, London, United Kingdom, EC3M 7HR

Director01 December 2009Active
46-48, East Smithfield, London, England, E1W 1AW

Director13 December 2018Active
3rd, Floor, 25/26 Lime Street, London, United Kingdom, EC3M 7HR

Director01 November 2011Active
15, Cavell Crescent, Harold Wood, Romford, RM3 0WL

Director23 October 2007Active
3rd, Floor, 25/26 Lime Street, London, United Kingdom, EC3M 7HR

Director20 March 2008Active
3rd, Floor, 25/26 Lime Street, London, United Kingdom, EC3M 7HR

Director16 November 2012Active
3rd, Floor, 25/26 Lime Street, London, United Kingdom, EC3M 7HR

Director10 April 2012Active
Wisteria Cottage, 3 Westwell Lane, Tutt Hill, Ashford, TN26 1AJ

Director24 October 2006Active
3rd, Floor, 25/26 Lime Street, London, United Kingdom, EC3M 7HR

Director06 April 2011Active
21, Balmoral Gardens, Windsor, SL4 3SG

Director01 November 2006Active
3rd, Floor, 25/26 Lime Street, London, United Kingdom, EC3M 7HR

Director01 December 2011Active
46-48, East Smithfield, London, England, E1W 1AW

Director09 November 2017Active
Wildwood, The Rips, Westerham Road, Limpsfield, RH8 0SW

Director01 June 2004Active
Glenwood, 7 Oast Road, Oxted, RH8 9DX

Director01 June 2004Active
30 Eastcheap London, London, EC3M 1HD

Director01 February 2010Active
Flat A3 21st Floor Kings Towers, 480 Kings Road, North Point, Hong Kong,

Director01 June 2004Active
59 Lafone Street, Shad Thames, London, SE1 2LX

Corporate Director17 July 2003Active

People with Significant Control

Mr Paul Andrew May
Notified on:16 July 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:67, Newland Street, Witham, United Kingdom, CM8 1AA
Nature of control:
  • Significant influence or control

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 (7 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
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2020-05-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-09Address

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

Download
2020-04-08Address

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

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Officers

Termination director company with name termination date.

Download
2019-05-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Officers

Termination director company with name termination date.

Download
2018-12-13Officers

Appoint person director company with name date.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type total exemption full.

Download
2017-11-09Officers

Appoint person director company with name date.

Download
2017-07-27Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption full.

Download
2016-08-29Accounts

Change account reference date company current extended.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

Download
2016-05-26Accounts

Accounts with accounts type total exemption small.

Download
2016-04-25Address

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

Download
2015-08-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.