CONCORD INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

CONCORD INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONCORD INTERNATIONAL LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05209813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CONCORD INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

15 SCHOOLHOUSE YARD
LONDON
ENGLAND
SE18 7JD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NANCY BENNETT Jan 1948 British Director 2014-08-29 CURRENT
CORPORO LIMITED Corporate Secretary 2005-10-26 UNTIL 2011-10-21 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2011-10-25 UNTIL 2014-08-29 RESIGNED
MR MATTHEW CHARLES STOKES Aug 1976 British Director 2005-10-26 UNTIL 2010-04-19 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2004-08-19 UNTIL 2005-08-19 RESIGNED
MR ANDREW MORAY HON ANDREW STUART Oct 1957 British Director 2010-04-19 UNTIL 2011-10-21 RESIGNED
ATM SECRETARIES LIMITED Secretary 2004-08-19 UNTIL 2005-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ihor Kostianets 2019-04-22 5/1965 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Takhyr Davletukaiev 2017-11-01 - 2019-04-22 5/1961 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTECH INTERNATIONAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLITZ PROJECTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALGAR INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
1881 REAL ESTATE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BROMPTON INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CITY SECRETARIAL LIMITED STANMORE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BARRIMERE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CITY DIRECTORS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BLOOMFIELD INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AMC AYAC LIMITED ORPINGTON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CARAL PUBLISHING HOUSE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
ARGOTIER LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CHARIS MANAGEMENT LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
ADEQUATE LTD LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
4D CONTRACT FLOORING LIMITED AYLESBURY ENGLAND ... UNAUDITED ABRIDGED 43330 - Floor and wall covering
AOSTA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BB FUNDING LINE A LIMITED FAREHAM UNITED KINGDOM Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CHURTONFIELD LIMITED HITCHIN Dissolved... DORMANT 74990 - Non-trading company
C.N.T. (INTERNATIONAL) LIMITED ELSTREE Dissolved... DORMANT 99999 - Dormant Company
BB FUNDING LINE B LIMITED FAREHAM UNITED KINGDOM Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Free Reports Available

Report Date Filed Date of Report Assets
CONCORD_INTERNATIONAL_LIM - Accounts 2022-05-26 31-08-2021 £175,536 Cash £105,961 equity

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