Active
Company Information for CONCORDIA CONSULTANCY LTD
67 NEWLAND STREET, WITHAM, ESSEX, CM8 1AA,
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Company Registration Number
04836057
Private Limited Company
Active |
Company Name | |
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CONCORDIA CONSULTANCY LTD | |
Legal Registered Office | |
67 NEWLAND STREET WITHAM ESSEX CM8 1AA Other companies in EC3M | |
Company Number | 04836057 | |
---|---|---|
Company ID Number | 04836057 | |
Date formed | 2003-07-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 12:45:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONCORDIA CONSULTANCY AUSTRALIA PTY LTD | NSW 2000 | Dissolved | Company formed on the 2010-11-04 | |
CONCORDIA CONSULTANCY (ASIA PACIFIC) PTE. LTD. | ROBINSON ROAD Singapore 048547 | Active | Company formed on the 2008-09-12 | |
CONCORDIA CONSULTANCY AMERICAS INC | Delaware | Unknown | ||
CONCORDIA CONSULTANCY LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW JOHN MAY |
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DIANE MAY |
||
PAUL ANDREW MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE NASH |
Company Secretary | ||
JOHN SPENCER CLARK |
Director | ||
MICHAEL DAVIES |
Director | ||
NEIL ROBERT MOFFAT ANDERSON |
Director | ||
ANDREW JAMES CREEDON |
Director | ||
JAMES CAPELL |
Director | ||
SHUN CHONG |
Director | ||
GABRIEL FRANCESCHI |
Director | ||
SAM KOH |
Director | ||
GABRIEL FRANCESCHI |
Company Secretary | ||
JAMES CAPELL |
Director | ||
JAMES CAPELL |
Company Secretary | ||
DARREN MARK SNOW |
Director | ||
SHUN CHONG |
Company Secretary | ||
SHUN CHONG |
Director | ||
ADAM DAVID HUMPHREY |
Director | ||
DIANE MAY |
Company Secretary | ||
STEPHEN JOHN FERGUSON |
Director | ||
STEPHEN JOHN FERGUSON |
Company Secretary | ||
PHILIP DUNCAN LEWIS WOOLF |
Director | ||
LAWRENCE CHARLES NICHOLLS |
Director | ||
MACRAE SECRETARIES LIMITED |
Company Secretary | ||
DIANE MAY |
Company Secretary | ||
ROGER KENNETH MCCORRISTON |
Director | ||
LAFONE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCORDIA FORENSICS LTD | Director | 2013-10-18 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
CONCORDIA CHARTERED LOSS ADJUSTERS LTD | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
CONCORDIA COMPLIANCE LTD | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
CONCORDIA RISK LTD | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
GOAL ORIENTATED ACTION LEARNING LIMITED | Director | 2010-11-01 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
CONCORDIA GLOBAL NETWORK LIMITED | Director | 2010-03-25 | CURRENT | 2009-09-02 | Active | |
INTERNATIONAL FEDERATION OF ADJUSTING ASSOCIATIONS | Director | 2007-06-20 | CURRENT | 2006-03-27 | Active | |
GLOBAL PROJECTS LTD | Director | 2003-11-01 | CURRENT | 2003-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/20 FROM 67 67 Newland Street Witham Essex CM8 1AA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/20 FROM 46-48 East Smithfield London E1W 1AW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON CAPURRO | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE MAY | |
AP01 | DIRECTOR APPOINTED MR ROBERT GORDON CAPURRO | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS DIANE MAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/08/16 TO 31/08/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 115 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM 3rd Floor 25/26 Lime Street London EC3M 7HR | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 115 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Paul Andrew John May as company secretary on 2015-07-14 | |
TM02 | Termination of appointment of Clare Nash on 2015-07-14 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER CLARK | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 115 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 322092.00 | |
SH02 | Sub-division of shares on 2014-02-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CLARE PENNY on 2014-01-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048360570002 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT MOFFAT ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREEDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUN CHONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM KOH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL FRANCESCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAPELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW CREEDON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVIES | |
SH01 | 10/04/12 STATEMENT OF CAPITAL GBP 111 | |
AR01 | 17/07/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
SH01 | 10/04/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR SAM KOH | |
AP01 | DIRECTOR APPOINTED MR JAMES CAPELL | |
AP03 | SECRETARY APPOINTED MISS CLARE PENNY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GABRIEL FRANCESCHI | |
AP01 | DIRECTOR APPOINTED MR SHUN CHONG | |
AR01 | 17/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAPELL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 30 EASTCHEAP LONDON LONDON EC3M 1HD | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GABRIEL FRANCESCHI | |
AP03 | SECRETARY APPOINTED MR GABRIEL FRANCESCHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES CAPELL | |
AR01 | 17/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SNOW | |
AP03 | SECRETARY APPOINTED MR JAMES CAPELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHUN CHONG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MAY / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DARREN MARK SNOW | |
AP01 | DIRECTOR APPOINTED MR JAMES CAPELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPENCER CLARK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHUN CHONG / 01/10/2009 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SHUN CHONG | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM HUMPHREY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 17/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHUN CHONG / 17/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAY / 17/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HUMPHREY / 17/07/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR JOHN SPENCER CLARK | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COUTTS & COMPANY | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCORDIA CONSULTANCY LTD
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as CONCORDIA CONSULTANCY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |