Company Information for CONCORDIA GLOBAL NETWORK LIMITED
67 Newland Street, Witham, ESSEX, CM8 1AA,
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Company Registration Number
07007478
Private Limited Company
Active |
Company Name | |
---|---|
CONCORDIA GLOBAL NETWORK LIMITED | |
Legal Registered Office | |
67 Newland Street Witham ESSEX CM8 1AA Other companies in EC3M | |
Company Number | 07007478 | |
---|---|---|
Company ID Number | 07007478 | |
Date formed | 2009-09-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-09-02 | |
Return next due | 2024-09-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-24 22:12:38 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW JOHN MAY |
||
PAUL ANDREW MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN JOHN CARROLL |
Director | ||
CLARE NASH |
Company Secretary | ||
CHYE POH SAM KOH |
Director | ||
GABRIEL FRANCESCHI |
Director | ||
GABRIEL FRANCESCHI |
Company Secretary | ||
MACRAE SECRETARIES LIMITED |
Company Secretary | ||
KIRTHI RAVINDRA GOONESENA |
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 | |
INTERNATIONAL FEDERATION OF ADJUSTING ASSOCIATIONS | Director | 2007-06-20 | CURRENT | 2006-03-27 | Active | |
CONCORDIA CONSULTANCY LTD | Director | 2003-11-14 | CURRENT | 2003-07-17 | Active | |
GLOBAL PROJECTS LTD | Director | 2003-11-01 | CURRENT | 2003-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Andrew May on 2020-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RONALD PURDON | |
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 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/20 FROM 46-48 East Smithfield London E1W 1AW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
PSC07 | CESSATION OF PAUL ANDREW JOHN MAY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Concordia Consultancy Ltd as a person with significant control on 2019-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON CAPURRO | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT GORDON CAPURRO | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN CARROLL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, 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 | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/15 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 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHYE KOH | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN CARROLL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE NASH / 22/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL FRANCESCHI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE PENNY / 22/10/2013 | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR CHYE POH SAM KOH | |
AP01 | DIRECTOR APPOINTED MR GABRIEL FRANCESCHI | |
AR01 | 02/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/08/2011 | |
AP03 | SECRETARY APPOINTED MISS CLARE PENNY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GABRIEL FRANCESCHI | |
AR01 | 02/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 30 EASTCHEAP LONDON EC3M 1HD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 02/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACRAE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 59 LAFONE STREET LONDON SE1 2LX | |
AP03 | SECRETARY APPOINTED GABRIEL FRANCESCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRTHI GOONESENA | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW MAY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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 GLOBAL NETWORK LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Debtors | 2013-08-31 | £ 0 |
Debtors | 2012-08-31 | £ 0 |
Shareholder Funds | 2013-08-31 | £ 0 |
Shareholder Funds | 2012-08-31 | £ 0 |
Shareholder Funds | 2011-09-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CONCORDIA GLOBAL NETWORK LIMITED 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. |