Concord International Limited in Bloomfield Road LONDON

Concord International Limited LONDON

Founded in 2004, Concord International, classified under reg no. 05209813 is an active company. Currently registered at 15 Schoolhouse Yard SE18 7JD, London the company has been in the business for twenty years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has one director. Nancy B., appointed on 29 August 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Atm Secretaries Limited who worked with the the firm until 26 October 2005.

Concord International Limited Address / Contact

Office Address	15 Schoolhouse Yard
Office Address2	Bloomfield Road
Town	London
Post code	SE18 7JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05209813
Date of Incorporation	Thu, 19th Aug 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Nancy B.

Position: Director

Appointed: 29 August 2014

Andrew S.

Position: Director

Appointed: 25 October 2011

Resigned: 29 August 2014

Andrew H.

Position: Director

Appointed: 19 April 2010

Resigned: 21 October 2011

Matthew S.

Position: Director

Appointed: 26 October 2005

Resigned: 19 April 2010

Corporo Limited

Position: Corporate Secretary

Appointed: 26 October 2005

Resigned: 21 October 2011

Jason H.

Position: Director

Appointed: 19 August 2004

Resigned: 19 August 2005

Atm Secretaries Limited

Position: Secretary

Appointed: 19 August 2004

Resigned: 26 October 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Ihor K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Takhyr D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ihor K.

Notified on	22 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Takhyr D.

Notified on	1 November 2017
Ceased on	22 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-08-31	2021-08-31

Balance Sheet
Cash Bank On Hand	2 051	175 536
Current Assets	135 580	299 224
Debtors	133 529	123 688

Other
Average Number Employees During Period	1	1
Corporation Tax Payable	1 608	1 317
Creditors	35 234	193 263
Net Current Assets Liabilities	100 346	105 961
Other Creditors	7 500	11 250
Trade Creditors Trade Payables	26 126	180 696
Trade Debtors Trade Receivables	133 529	123 688

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 25th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 24th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 13th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 25th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 6th, June 2018	accounts	Free Download (9 pages)
AD01	Address change date: 2018/01/30. New Address: 15 Schoolhouse Yard Bloomfield Road London England SE18 7JD. Previous address: 10 Great Russell Street Suite 602 London WC1B 3BQ England filed on: 30th, January 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 5th, May 2017	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/29	capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 25th, April 2016	accounts	Free Download (4 pages)
AD01	Address change date: 2015/12/18. New Address: 10 Great Russell Street Suite 602 London WC1B 3BQ. Previous address: 77 Beak Street, Soho Office 81 London W1F 9DB filed on: 18th, December 2015	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 13 John Prince's Street 2nd Floor London W1G 0JR. Previous address: Morley House 5th Floor 314-322 Regent Street London W1B 3BG filed on: 20th, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/19 with full list of members filed on: 20th, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/20	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 22nd, April 2015	accounts
TM01	2014/08/29 - the day director's appointment was terminated filed on: 10th, September 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/08/29. filed on: 10th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/19 with full list of members filed on: 19th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/19	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 5th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/19 with full list of members filed on: 19th, August 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/19	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 3rd, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/19 with full list of members filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 22nd, May 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/10/28 from C/O Gable House 239 Regents Park Road London England N3 3LF United Kingdom filed on: 28th, October 2011	address	Free Download (1 page)
AP01	New director appointment on 2011/10/28. filed on: 28th, October 2011	officers	Free Download (2 pages)
TM02	2011/10/25 - the day secretary's appointment was terminated filed on: 25th, October 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/10/25 from 35-50 Rathbone Place Suite 2824 London W1A 5NA filed on: 25th, October 2011	address	Free Download (1 page)
TM01	2011/10/25 - the day director's appointment was terminated filed on: 25th, October 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/19 with full list of members filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 18th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/19 with full list of members filed on: 7th, September 2010	annual return	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 7th, September 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, September 2010	address	Free Download (1 page)
CH04	Secretary's details were changed on 2010/08/19 filed on: 7th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 11th, May 2010	accounts	Free Download (4 pages)
TM01	2010/04/19 - the day director's appointment was terminated filed on: 19th, April 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/04/19. filed on: 19th, April 2010	officers	Free Download (2 pages)
363a	Annual return up to 2009/08/20 with shareholders record filed on: 20th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 11th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/08/20 with shareholders record filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 18th, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, December 2006	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 18th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 18th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 24th, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 24th, August 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 16th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 16th, December 2005	accounts	Free Download (1 page)
288b	On 2005/11/27 Secretary resigned filed on: 27th, November 2005	officers	Free Download (1 page)
288a	On 2005/11/27 New director appointed filed on: 27th, November 2005	officers	Free Download (1 page)
288a	On 2005/11/27 New secretary appointed filed on: 27th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 27/11/05 from: suite 368 2 lansdowne row london W1J 6HL filed on: 27th, November 2005	address	Free Download (1 page)
288a	On 2005/11/27 New director appointed filed on: 27th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 27/11/05 from: suite 368 2 lansdowne row london W1J 6HL filed on: 27th, November 2005	address	Free Download (1 page)
288a	On 2005/11/27 New secretary appointed filed on: 27th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/27 Secretary resigned filed on: 27th, November 2005	officers	Free Download (1 page)
363s	Annual return up to 2005/11/04 with shareholders record filed on: 4th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/04 with shareholders record filed on: 4th, November 2005	annual return	Free Download (6 pages)
287	Registered office changed on 27/10/05 from: 48 rushfield potters bar hertfordshire EN6 3HJ filed on: 27th, October 2005	address	Free Download (1 page)
287	Registered office changed on 27/10/05 from: 48 rushfield potters bar hertfordshire EN6 3HJ filed on: 27th, October 2005	address	Free Download (1 page)
288b	On 2005/10/27 Director resigned filed on: 27th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/27 Director resigned filed on: 27th, October 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, August 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 19th, August 2004	incorporation	Free Download (14 pages)

Concord International Limited LONDON

Concord International Limited Address / Contact

Company Information / Profile

Company staff

Nancy B.

Andrew S.

Andrew H.

Matthew S.

Corporo Limited

Jason H.

Atm Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us