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Home > England & Wales Companies > CONCORD W1 204 GPS LIMITED
Company Information for

CONCORD W1 204 GPS LIMITED

C/O BRECHER 4TH FLOOR, 64 NORTH ROW, LONDON, W1K 7DA,
Company Registration Number
08182170
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Concord W1 204 Gps Ltd
CONCORD W1 204 GPS LIMITED was founded on 2012-08-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Concord W1 204 Gps Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONCORD W1 204 GPS LIMITED
 
Legal Registered Office
C/O BRECHER 4TH FLOOR
64 NORTH ROW
LONDON
W1K 7DA
Other companies in W1K
 
Previous Names
CONCORD RIDGEFORD 204 GPS LIMITED28/09/2012
Filing Information
Company Number 08182170
Company ID Number 08182170
Date formed 2012-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2017-12-06 22:51:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCORD W1 204 GPS LIMITED
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Company Officers of CONCORD W1 204 GPS LIMITED

Current Directors
Officer Role Date Appointed
CHI YANG HUI
Director 2012-08-16
CLIFF MCCRACKEN
Director 2012-09-28
JOHN CORNELIUS MURPHY
Director 2014-03-24
CHRISTOPHER TIMOTHY MURRAY
Director 2012-09-28
YIU BONG UN
Director 2012-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN RICHARD DOHERTY
Director 2013-09-04 2014-03-24
MICHAEL PAUL KEAVENEY
Director 2012-09-28 2013-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHI YANG HUI CONCORD PACIFIC PROPERTIES LIMITED Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2016-11-22
CHI YANG HUI CONCORD 204 GPS LIMITED Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2018-01-16
CLIFF MCCRACKEN KD 204 LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2013-12-24
JOHN CORNELIUS MURPHY W1 DEVELOPMENTS LIMITED Director 2014-07-24 CURRENT 2012-08-08 Active
CHRISTOPHER TIMOTHY MURRAY CONCORD LONDON DEVELOPMENTS LTD Director 2017-08-10 CURRENT 2017-08-10 Active
CHRISTOPHER TIMOTHY MURRAY EIREANN CONSULTING LTD Director 2017-08-10 CURRENT 2017-08-10 Active
CHRISTOPHER TIMOTHY MURRAY FAIRMORE (204 GPS) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
CHRISTOPHER TIMOTHY MURRAY MARYFORD LTD Director 2014-07-01 CURRENT 2014-07-01 Active
CHRISTOPHER TIMOTHY MURRAY ONE GROSVENOR SQUARE LIMITED Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2015-04-07
CHRISTOPHER TIMOTHY MURRAY FAIRMORE LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
CHRISTOPHER TIMOTHY MURRAY CANUCK CONSULTING LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2017-11-21
CHRISTOPHER TIMOTHY MURRAY RIDGEFORD CONCORD (MARYLEBONE SQUARE) LTD Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2018-04-24
CHRISTOPHER TIMOTHY MURRAY RIDGEFORD DEVELOPMENTS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
CHRISTOPHER TIMOTHY MURRAY RIDGEFORD 2012 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2014-03-25
CHRISTOPHER TIMOTHY MURRAY W1W DEVELOPMENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2017-01-31
CHRISTOPHER TIMOTHY MURRAY W1 DEVELOPMENTS LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
CHRISTOPHER TIMOTHY MURRAY RIDGEFORD CONCORD CONSULTING LTD Director 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
CHRISTOPHER TIMOTHY MURRAY PORTLAND VILLAGE ASSOCIATION LIMITED Director 2011-05-11 CURRENT 2011-04-13 Active
CHRISTOPHER TIMOTHY MURRAY RIDGEFORD PROPERTIES (BOLSOVER STREET) LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active
CHRISTOPHER TIMOTHY MURRAY BOLSOVER STREET NO. 2 LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active
CHRISTOPHER TIMOTHY MURRAY RIDGEFORD CONSULTING LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
CHRISTOPHER TIMOTHY MURRAY BOLSOVER STREET LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
CHRISTOPHER TIMOTHY MURRAY RIDGEFORD PROPERTIES MANAGEMENT LIMITED Director 1999-09-07 CURRENT 1999-09-07 Active
CHRISTOPHER TIMOTHY MURRAY RIDGEFORD PROPERTIES LIMITED Director 1996-11-04 CURRENT 1996-10-24 Active
YIU BONG UN CONCORD PACIFIC PROPERTIES LIMITED Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2016-11-22
YIU BONG UN CONCORD 204 GPS LIMITED Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2018-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-23GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0116/08/15 ANNUAL RETURN FULL LIST
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/14 FROM 1 Park Row Leeds LS1 5AB
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-20AA01Current accounting period extended from 30/09/14 TO 31/12/14
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY
2014-05-13AP01DIRECTOR APPOINTED JOHN CORNELIUS MURPHY
2013-11-21AR0116/08/13 ANNUAL RETURN FULL LIST
2013-09-24AP01DIRECTOR APPOINTED SHAUN RICHARD DOHERTY
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEAVENEY
2012-10-15AA01Current accounting period extended from 31/08/13 TO 30/09/13
2012-10-15AP01DIRECTOR APPOINTED MICHAEL PAUL KEAVENEY
2012-10-15AP01DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY MURRAY
2012-10-15SH0128/09/12 STATEMENT OF CAPITAL GBP 100
2012-10-08AP01DIRECTOR APPOINTED CLIFF MCCRACKEN
2012-10-08RES01ADOPT ARTICLES 08/10/12
2012-10-08MG01Particulars of a mortgage or charge / charge no: 1
2012-09-28RES15CHANGE OF NAME 26/09/2012
2012-09-28CERTNMCompany name changed concord ridgeford 204 gps LIMITED\certificate issued on 28/09/12
2012-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONCORD W1 204 GPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCORD W1 204 GPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2012-10-08 Outstanding LONDON DIOCESAN FUND
Filed Financial Reports
Annual Accounts
2013-09-30

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 CONCORD W1 204 GPS LIMITED

Intangible Assets
Patents
We have not found any records of CONCORD W1 204 GPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCORD W1 204 GPS LIMITED
Trademarks
We have not found any records of CONCORD W1 204 GPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCORD W1 204 GPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONCORD W1 204 GPS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONCORD W1 204 GPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCORD W1 204 GPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCORD W1 204 GPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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