CONCORDIA COMPLIANCE LTD
Active - Accounts Filed
General Information
NAME
CONCORDIA COMPLIANCE LTD
COMPANY NUMBER
07937456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
06/02/2012
(12 years and 10 months old)
WEBSITE
www.concordiaconsultancy.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM8 1AA
Telephone: 02076238461
TPS: No
67 Newland Street
WITHAM
CM8 1AA
Telephone: 76238461
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 |
|---|---|---|
| CONCORDIA CONSULTANCY LTD | Active - Accounts Filed | View Report |
| CONCORDIA COMPLIANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONCORDIA COMPLIANCE LTD?
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 CONCORDIA COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCORDIA COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2012 - Present (12 years and 10 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
14/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2012 - 14/07/2015 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/02/2012 - Present (12 years and 10 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
10/08/2012 - 27/06/2017 (4 years and 10 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 15/04/2020 | Change in Reg. Office |
| 10/04/2020 | Change in Reg. Office |
| 14/02/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 29/06/2017 | Lawrence Charles Nicholls (916006657) has left the board |
| 03/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/04/2016 | Change in Reg. Office |
| 06/03/2016 | New Annual Return filed |
| 17/07/2015 | New Company Secretary Paul Andrew John May (919938204) Appointed |
| 16/07/2015 | Clare Louise Nash (916647137) has left the board |
| 27/05/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 24/10/2013 | Gabriel Franceschi (915922357) has left the board |
| 20/07/2013 | New Accounts filed |
| 11/06/2013 | James Capell (917316134) has left the board |
| 11/06/2013 | Change in Reg. Office |
| 15/02/2013 | New Annual Return filed |
| 29/10/2012 | New Board Member James Capell (917316134) Appointed |
| 04/09/2012 | New Board Member Lawrence Charles Nicholls Appointed |
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