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Company Information for

CONCORDIA INTERNATIONAL FORWARDING LIMITED

SHACKLETON HOUSE, CHALLENGE ROAD, ASHFORD, MIDDLESEX, TW15 1AX,

Company Registration Number

01377155

Private Limited Company

Active

Company Overview

About Concordia International Forwarding Ltd

CONCORDIA INTERNATIONAL FORWARDING LIMITED was founded on 1978-07-05 and has its registered office in Ashford. The organisation's status is listed as "Active". Concordia International Forwarding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CONCORDIA INTERNATIONAL FORWARDING LIMITED

SHACKLETON HOUSE CHALLENGE ROAD ASHFORD MIDDLESEX TW15 1AX Other companies in TW15

Filing Information

Company Number		01377155
Company ID Number		01377155
Date formed		1978-07-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB302275889

Last Datalog update:	2024-03-07 00:33:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCORDIA INTERNATIONAL FORWARDING LIMITED

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Companies with same name CONCORDIA INTERNATIONAL FORWARDING LIMITED

The following companies were found which have the same name as CONCORDIA INTERNATIONAL FORWARDING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CONCORDIA INTERNATIONAL FORWARDING CORP.	333 EARLE OVINGTON BLVD STE 702 UNIONDALE NY 11553	Active	Company formed on the 1978-06-12
CONCORDIA INTERNATIONAL FORWARDING PTY LTD	NSW 2019	Active	Company formed on the 1981-12-22
CONCORDIA INTERNATIONAL FORWARDING PTE LTD	CECIL STREET Singapore 069535	Active	Company formed on the 2008-09-10
CONCORDIA INTERNATIONAL FORWARDING CORP.	333 EARLE OVINGTON BLVD STE 702 UNIONDALE NY 11553	Active	Company formed on the 1980-09-29
CONCORDIA INTERNATIONAL FORWARDING CORP	California	Unknown
CONCORDIA INTERNATIONAL FORWARDING CORPORATION	New Jersey	Unknown
CONCORDIA INTERNATIONAL FORWARDING CORPORATION	New Jersey	Unknown

Company Officers of CONCORDIA INTERNATIONAL FORWARDING LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN NIXON	Company Secretary	1992-12-18
WAYNE BOLTON	Director	1997-01-01
PAUL EMPOSIMATO	Director	1992-12-18
BRIAN NIXON	Director	1992-12-18
KEITH WRIGHT	Director	1997-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN TAYLOR	Director	1992-12-18	1996-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN NIXON	UNICORN INTERNATIONAL FORWARDING LIMITED	Company Secretary	1992-12-18	CURRENT	1980-03-14	Active - Proposal to Strike off
PAUL EMPOSIMATO	UNICORN INTERNATIONAL FORWARDING LIMITED	Director	1992-12-18	CURRENT	1980-03-14	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-08		FULL ACCOUNTS MADE UP TO 31/05/23
2024-01-31		APPOINTMENT TERMINATED, DIRECTOR PAUL EMPOSIMATO
2023-02-16		FULL ACCOUNTS MADE UP TO 31/05/22
2022-12-19		CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-11-28	CH01	Director's details changed for Wayne Bolton on 2022-11-28
2021-12-20		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-11-26	AA	FULL ACCOUNTS MADE UP TO 31/05/21
2021-03-11	AA	FULL ACCOUNTS MADE UP TO 31/05/20
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-02-21	AA	FULL ACCOUNTS MADE UP TO 31/05/19
2019-12-24	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-02-18	AA	FULL ACCOUNTS MADE UP TO 31/05/18
2018-12-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013771550003
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-02-16	AA	FULL ACCOUNTS MADE UP TO 31/05/17
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-11-27	AD02	Register inspection address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to 3000a Parkway Whiteley Fareham PO15 7FX
2017-11-27	AD03	Registers moved to registered inspection location of Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-30	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2016-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NIXON / 02/11/2016
2016-12-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BRIAN NIXON on 2016-11-02
2016-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BOLTON / 02/11/2016
2016-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH WRIGHT / 02/11/2016
2016-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH WRIGHT / 02/11/2016
2016-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EMPOSIMATO / 02/11/2016
2016-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EMPOSIMATO / 02/11/2016
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-10-21	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-19	AR01	18/12/14 ANNUAL RETURN FULL LIST
2014-11-07	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-10-18	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2012-12-20	AR01	18/12/12 ANNUAL RETURN FULL LIST
2012-10-23	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-01-13	AR01	18/12/11 ANNUAL RETURN FULL LIST
2011-09-13	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2011-01-21	AR01	18/12/10 ANNUAL RETURN FULL LIST
2011-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NIXON / 01/10/2010
2011-01-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN NIXON / 01/10/2010
2011-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH WRIGHT / 01/10/2010
2011-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EMPOSIMATO / 01/10/2010
2011-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BOLTON / 01/10/2010
2011-01-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN NIXON / 01/10/2010
2010-09-09	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-01-22	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2010-01-06	AR01	18/12/09 FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH WRIGHT / 01/10/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NIXON / 01/10/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EMPOSIMATO / 01/10/2009
2010-01-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-05	AD02	SAIL ADDRESS CHANGED FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY ENGLAND
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BOLTON / 01/10/2009
2010-01-05	AD02	SAIL ADDRESS CREATED
2009-03-03	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-02-20	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-03-31	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2008-01-23	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-14	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-26	363a	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-06	363a	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-23	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/05 FROM: UNIT 6 HASLEMERE HEATHROW ESTATE SILVER JUBILEE WAY HOUNSLOW MIDDLESEX TW4 6NF
2004-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-20	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-12-11	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-01-15	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-14	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2002-12-22	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-21	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-01-31	363a	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2002-01-25	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-03-27	363a	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2001-02-22	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-03-09	AA	FULL ACCOUNTS MADE UP TO 31/05/99
2000-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
2000-01-25	363a	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/99 FROM: UNIT 7 HASLEMERE ESTATE SILVER JUBILEE ROAD HOUNSLOW MIDDX TW4 6NF
1999-03-19	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1999-03-15	244	DELIVERY EXT'D 3 MTH 31/05/99
1998-12-24	363s	RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-03-23	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1998-03-18	244	DELIVERY EXT'D 3 MTH 31/05/98
1997-12-29	363s	RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-06-27	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1997-02-07	363s	RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1997-02-04	244	DELIVERY EXT'D 3 MTH 31/05/97
1997-01-07	288a	NEW DIRECTOR APPOINTED
1997-01-07	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to CONCORDIA INTERNATIONAL FORWARDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CONCORDIA INTERNATIONAL FORWARDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENTAL DEPOSIT DEED	2007-03-09	Outstanding	TAMESIDE METROPOLITAN BOROUGH COUNCIL
SUPPLEMENTAL DEED OF GUARANTEE	1995-08-26	Outstanding	TAMESIDE METROPOLITAN BOROUGH COUNCIL

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCORDIA INTERNATIONAL FORWARDING LIMITED

Intangible Assets

Patents

We have not found any records of CONCORDIA INTERNATIONAL FORWARDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONCORDIA INTERNATIONAL FORWARDING LIMITED

Trademarks

We have not found any records of CONCORDIA INTERNATIONAL FORWARDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONCORDIA INTERNATIONAL FORWARDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as CONCORDIA INTERNATIONAL FORWARDING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONCORDIA INTERNATIONAL FORWARDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CONCORDIA INTERNATIONAL FORWARDING LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-04-01	76061299	Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)
2013-11-01	70133799	Drinking glasses, gathered mechanically (excl. glasses cut or otherwise decorated, or of glass ceramics, lead crystal or toughened glass and stemware)
2012-11-01	94055000	Non-electrical lamps and lighting fittings, n.e.s.
2012-08-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2011-04-01	87119000
2011-04-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2010-11-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-11-01	84139100	Parts of pumps for liquids, n.e.s.
2010-06-01	84158200	Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2010-04-01	73072100	Flanges of stainless steel (excl. cast products)
2010-02-01	73079100	Flanges of iron or steel (excl. cast or stainless products)
2010-02-01	73181900	Threaded articles, of iron or steel, n.e.s.
2010-02-01	84842000	Mechanical seals

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONCORDIA INTERNATIONAL FORWARDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONCORDIA INTERNATIONAL FORWARDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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