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- CONCHA LIMITED
CONCHA LIMITED
Company is dissolved
General Information
NAME
CONCHA LIMITED
COMPANY NUMBER
05382036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
03/03/2005
(19 years and 9 months old)
WEBSITE
www.concha-plc.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2019
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
06/02/2012
16/04/2019
CONCHA PLC
View all previous names
Previous Names
06/02/2012 16/04/2019 CONCHA PLC
14/04/2005 06/02/2012 HOT TUNA (INTERNATIONAL) PLC
03/03/2005 14/04/2005 RODENBERG MINING PLC
LONDON
W1S 4JJ
Telephone: 02076920589
TPS: Yes
44 Albermarle Street
London
W1S 4JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 20/11/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 14/11/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Credit Risk Overview
Want to learn more about CONCHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 1004 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 894 |
View Report |
Born in Apr 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 19 |
View Report |
Born in Oct 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 18 Past: 102 |
View Report |
16/06/2005 - 09/11/2006 (1 years and 4 months) Born in Dec 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 20/11/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 14/11/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 01/11/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 24/10/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 19/09/2024 | Event: New Board Member Mark Ian Horrocks (900541230) Appointed |
Date: 19/09/2024 | Event: New Board Member Christopher Robin Akers (915169272) Appointed |
Date: 06/09/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 28/08/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 22/08/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 22/08/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 25/07/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 18/07/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 26/06/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 30/05/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 23/05/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 16/05/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 25/04/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 18/04/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 03/04/2024 | Event: New Board Member Mark Ian Horrocks (900541230) Appointed |
Date: 03/04/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 28/03/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 29/02/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 08/02/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 01/02/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 25/01/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 18/01/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 04/01/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 28/12/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 15/12/2023 | Event: New Board Member Mark Ian Horrocks (900541230) Appointed |
Date: 17/11/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 09/11/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 12/10/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 13/09/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 03/08/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 20/07/2023 | Event: New Board Member Mark Ian Horrocks (900541230) Appointed |
Date: 06/07/2023 | Event: New Board Member Mark Ian Horrocks (900541230) Appointed |
Date: 06/07/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 06/06/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 04/05/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 27/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 26/04/2023 | Event: New Board Member Mark Ian Horrocks (900541230) Appointed |
Date: 20/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 17/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 14/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 13/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 06/04/2023 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 22/10/2019 | Event: Peter Graham Read (918507660) has left the board |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 28/01/2019 | Event: Russell John Backhouse (918050419) has left the board |
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