CONCHA LIMITED - LONDON


Company Profile Company Filings

Overview

CONCHA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONCHA LIMITED was incorporated 19 years ago on 03/03/2005 and has the registered number: 05382036. The accounts status is FULL.

CONCHA LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities
64209 - Activities of other holding companies n.e.c.
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

44 ALBERMARLE STREET
LONDON
W1S 4JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAN NICOLSON British Secretary 2014-05-01 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2011-04-29 CURRENT
MR CHRISTOPHER ROBIN AKERS Dec 1964 British Director 2012-12-31 CURRENT
MR MARK IAN HORROCKS May 1962 British Director 2014-03-10 CURRENT
MR RANJIT MURUGASON Mar 1965 Singaporean Director 2005-07-12 UNTIL 2008-04-10 RESIGNED
MISS ANGELINE HICKS May 1975 British Secretary 2006-06-28 UNTIL 2008-03-28 RESIGNED
MR KIRAN CALDAS MORZARIA Apr 1974 British Secretary 2008-03-28 UNTIL 2011-04-29 RESIGNED
STEPHEN FRANK RONALDSON Oct 1955 British Secretary 2005-06-08 UNTIL 2006-06-27 RESIGNED
MR KIRAN CALDAS MORZARIA Apr 1974 British Director 2005-03-04 UNTIL 2011-04-29 RESIGNED
MR MARCUS YEOMAN May 1963 British Director 2011-09-07 UNTIL 2013-12-26 RESIGNED
MR GORDON WATSON Dec 1963 British Director 2014-04-30 UNTIL 2015-06-08 RESIGNED
OSCAR VERDEN Apr 1963 British Director 2011-09-07 UNTIL 2012-02-07 RESIGNED
ANTHONY JOHN SAMAHA Nov 1967 Australian Director 2005-07-07 UNTIL 2006-04-28 RESIGNED
DIMITRIOS PODARIDIS Nov 1966 Australian Director 2005-06-16 UNTIL 2007-05-04 RESIGNED
MR PETER GRAHAM READ Jun 1956 British Director 2014-09-22 UNTIL 2019-10-18 RESIGNED
ANTHONY JAMES OXLEY Dec 1952 Australian Director 2005-06-16 UNTIL 2006-11-09 RESIGNED
MR GEOFFREY O'CONNELL Aug 1965 Australian Director 2009-04-27 UNTIL 2012-12-31 RESIGNED
GOWER SECRETARIES LIMITED Corporate Director 2005-03-03 UNTIL 2005-06-08 RESIGNED
MR DAVID ANTHONY LENIGAS May 1961 Australian Director 2008-03-04 UNTIL 2009-02-06 RESIGNED
ELLE MACPHERSON Mar 1964 Australian Director 2006-07-07 UNTIL 2007-11-09 RESIGNED
NIELS ANDERS JUUL Oct 1962 Danish Director 2007-06-01 UNTIL 2009-04-27 RESIGNED
MARCUS GRACEY Mar 1969 Australian Director 2005-11-30 UNTIL 2006-07-20 RESIGNED
MR MARK BARNEY BATTLES Nov 1966 British Director 2012-02-06 UNTIL 2012-12-28 RESIGNED
MR GEOFFREY FRANCIS MAITLAND BALL Aug 1948 British Director 2011-02-21 UNTIL 2012-02-07 RESIGNED
RUSSELL JOHN BACKHOUSE Apr 1967 British Director 2013-05-22 UNTIL 2018-12-31 RESIGNED
GOWER SECRETARIES LIMITED Corporate Secretary 2005-03-03 UNTIL 2005-06-08 RESIGNED
GOWER NOMINEES LIMITED Corporate Director 2005-03-03 UNTIL 2005-09-07 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH ONE SPORT LIMITED LONDON Dissolved... FULL 7487 - Other business activities
NETCONSTRUCT GROUP LIMITED HARROGATE ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
WEBEVENTS LIMITED HARROGATE ENGLAND Active FULL 73110 - Advertising agencies
SPORTS RESOURCE GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CHRIS AKERS ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HIP HOTELS MEDIA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
POWERPLAY GOLF HOLDINGS LIMITED WOODBRIDGE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPORTS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
GRAND PRIX WEEK LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EXECUTIVE SPORT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE HERITAGE CHANNEL LIMITED LONDON ENGLAND Active DORMANT 60200 - Television programming and broadcasting activities
PORTSMOUTH FOOTBALL CLUB (2010) LIMITED WOLDINGHAM Dissolved... NO ACCOUNTS FILED 9261 - Operate sports arenas & stadiums
CONVERS SPORTS INITIATIVES PLC LONDON ... NO ACCOUNTS FILED 9262 - Other sporting activities
DBG CONVERS LIMITED ENFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
INGENUITY DIGITAL LIMITED HARROGATE ENGLAND Active GROUP 70100 - Activities of head offices
10 THINGS FILMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FANS ALL STAR LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities
BILLION DOLLAR LOTTERY PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 92000 - Gambling and betting activities
OBERON INVESTMENTS GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPORTS RESOURCE GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CHRIS AKERS ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE HERITAGE CHANNEL LIMITED LONDON ENGLAND Active DORMANT 60200 - Television programming and broadcasting activities
CHARLIE & WOLF LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
RITORNO PLC LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
ALL ACTIVE ASSET COMPANY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MHL INVEST NO 1 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ITKI AUSTRALIA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58190 - Other publishing activities
TYBURN VENTURIS LP LONDON Active NO ACCOUNTS FILED None Supplied
30 CANNON STREET LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied