CONCORDIA (UK) LIMITED

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

This company is commonly known as Concordia (uk) Limited. The company was founded 80 years ago and was given the registration number 00381668. The firm's registered office is in EAST SUSSEX. You can find them at 19 North Street, Portslade, East Sussex, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name	:	CONCORDIA (UK) LIMITED
Company Number	:	00381668
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 July 1943
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	78200 - Temporary employment agency activities 85590 - Other education n.e.c. 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address	:	19 North Street, Portslade, East Sussex, BN41 1DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19 North Street, Portslade, East Sussex, BN41 1DH	Director	05 September 2020	Active
19 North Street, Portslade, East Sussex, BN41 1DH	Director	27 June 2018	Active
19 North Street, Portslade, East Sussex, BN41 1DH	Director	22 June 2022	Active
19 North Street, Portslade, East Sussex, BN41 1DH	Director	22 June 2022	Active
19 North Street, Portslade, East Sussex, BN41 1DH	Director	22 June 2022	Active
19 North Street, Portslade, East Sussex, BN41 1DH	Director	22 June 2022	Active
Norfolk House Farm, Gedney Marsh, Gedney Drove End, Holbeach, England, PE12 9PB	Director	06 November 2014	Active
19 North Street, Portslade, East Sussex, BN41 1DH	Director	05 September 2020	Active
19 North Street, Portslade, East Sussex, BN41 1DH	Secretary	01 September 2020	Active
54 Pembroke Crescent, Hove, BN3 5DG	Secretary	-	Active
19 North Street, Portslade, East Sussex, BN41 1DH	Secretary	27 March 2017	Active
19 North Street, Portslade, East Sussex, BN41 1DH	Secretary	21 May 2009	Active
Rosebank Cottage, North Lane South Street Boughton, Faversham, ME18 9NJ	Director	-	Active
19 North Street, Portslade, East Sussex, BN41 1DH	Director	27 June 2018	Active
19 North Street, Portslade, East Sussex, BN41 1DH	Director	27 June 2018	Active
17 Denmark Villas, Hove, BN3 3TD	Director	09 November 2006	Active
Osiedle Zuycestwa 2146, Woj Wielkopozskie 61-643, Poznan, Poland,	Director	05 May 2006	Active
19 North Street, Portslade, East Sussex, BN41 1DH	Director	26 June 2013	Active
19 North Street, Portslade, East Sussex, BN41 1DH	Director	27 June 2018	Active
The Larches, Bishampton, Pershore, WR10 2NA	Director	-	Active
The Mill Barn, Coombe Bissett, Salisbury, SP5 4LE	Director	18 May 2000	Active
54 Pembroke Crescent, Hove, BN3 5DG	Director	-	Active
Foxbury Farm, Stone Street, Seal, Sevenoaks, TN15 0LW	Director	27 May 1992	Active
19 North Street, Portslade, East Sussex, BN41 1DH	Director	22 June 2022	Active
115 Hangleton Way, Hove, BN3 8AF	Director	26 October 1994	Active
19 Compton Way, Winchester, SO22 4HS	Director	20 May 2004	Active
19 North Street, Portslade, East Sussex, BN41 1DH	Director	19 May 2010	Active
Keepers, Fernden Lane, Haslemere, GU27 3LB	Director	09 May 1996	Active
23 West Grove Lane, Greenwich, London, SE10 8QP	Director	-	Active
Norfolk House Farm, Gedney Marsh, Holbeach, PE12 9PB	Director	09 November 2006	Active
Brick House, Canon Pyon, Hereford, HR4 8PH	Director	15 November 2001	Active
8a Station Road, Portslade, Brighton, BN41 1GA	Director	05 May 2006	Active
19 North Street, Portslade, East Sussex, BN41 1DH	Director	19 May 2010	Active
Stone House, Barrack Square, Winchelsea, TN36 4EG	Director	04 November 2008	Active
37 Janet Street, Cardiff, CF24 2BE	Director	21 May 1998	Active

People with Significant Control

Mr Simon Richard William Bowyer
Notified on	:	31 August 2020
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Address	:	19 North Street, East Sussex, BN41 1DH
Nature of control	:	Significant influence or control

Mr Sridhar Athreya
Notified on	:	26 June 2019
Status	:	Active
Date of birth	:	August 1975
Nationality	:	British
Address	:	19 North Street, East Sussex, BN41 1DH
Nature of control	:	Significant influence or control

Mrs Stephanie Joanne Maurel
Notified on	:	26 June 2019
Status	:	Active
Date of birth	:	August 1975
Nationality	:	British
Address	:	19 North Street, East Sussex, BN41 1DH
Nature of control	:	Significant influence or control

Mr Michael Christopher Frampton
Notified on	:	26 June 2019
Status	:	Active
Date of birth	:	April 1953
Nationality	:	British
Address	:	19 North Street, East Sussex, BN41 1DH
Nature of control	:	Significant influence or control

Mr Stuart Piccaver
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Address	:	19 North Street, East Sussex, BN41 1DH
Nature of control	:	Significant influence or control

Mr Timothy Firmston
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	August 1948
Nationality	:	British
Address	:	19 North Street, East Sussex, BN41 1DH
Nature of control	:	Significant influence or control

Mr Ventseslav Tsochev
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	March 1984
Nationality	:	Bulgarian
Address	:	19 North Street, East Sussex, BN41 1DH
Nature of control	:	Significant influence or control

Mr Jeremy Ogden
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	May 1958
Nationality	:	British
Address	:	19 North Street, East Sussex, BN41 1DH
Nature of control	:	Significant influence or control

Mrs Sue Wellman
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Address	:	19 North Street, East Sussex, BN41 1DH
Nature of control	:	Significant influence or control

Mr Mark Robinson
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	December 1946
Nationality	:	British
Address	:	19 North Street, East Sussex, BN41 1DH
Nature of control	:	Significant influence or control

Mrs Christine Isabel Snell
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Address	:	19 North Street, East Sussex, BN41 1DH
Nature of control	:	Significant influence or control

Mrs Yvonne Petroushka Richards
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Address	:	19 North Street, East Sussex, BN41 1DH
Nature of control	:	Significant influence or control

Mr John Frederick Rodley
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	May 1949
Nationality	:	British
Address	:	19 North Street, East Sussex, BN41 1DH
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 (5 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

Date	Category	Description
2024-05-08	Resolution	Resolution.	Download
2024-05-07	Change of name	Certificate change of name company.	Download
2024-04-03	Officers	Termination director company with name termination date.	Download
2024-02-13	Persons with significant control	Notification of a person with significant control statement.	Download
2024-02-01	Persons with significant control	Cessation of a person with significant control.	Download
2023-09-14	Accounts	Accounts with accounts type full.	Download
2023-08-14	Officers	Termination secretary company with name termination date.	Download
2023-08-14	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-10	Officers	Termination director company with name termination date.	Download
2023-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-12	Officers	Change person director company with change date.	Download
2022-07-22	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-07-07	Accounts	Accounts with accounts type full.	Download
2022-07-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-23	Officers	Appoint person director company with name date.	Download
2022-06-23	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-23	Officers	Termination director company with name termination date.	Download
2022-06-23	Officers	Appoint person director company with name date.	Download
2022-06-23	Officers	Appoint person director company with name date.	Download
2022-06-23	Officers	Appoint person director company with name date.	Download
2022-06-23	Officers	Appoint person director company with name date.	Download
2022-06-23	Officers	Appoint person director company with name date.	Download
2022-06-23	Officers	Termination director company with name termination date.	Download
2022-06-23	Officers	Termination director company with name termination date.	Download
2022-06-23	Officers	Appoint person director company with name date.	Download