Active
Company Information for CONCORD INVESTMENT LIMITED
UNIT 6C HESTERMAN WAY, BEDDINGTON FARM ROAD, VALLEY PARK, CROYDON, CR0 4YA,
|
Company Registration Number
05682806
Private Limited Company
Active |
Company Name | |
---|---|
CONCORD INVESTMENT LIMITED | |
Legal Registered Office | |
UNIT 6C HESTERMAN WAY BEDDINGTON FARM ROAD, VALLEY PARK CROYDON CR0 4YA Other companies in SW19 | |
Company Number | 05682806 | |
---|---|---|
Company ID Number | 05682806 | |
Date formed | 2006-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 01:25:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONCORD INVESTMENTS LTD | TUDOR ROSE TURNERS HILL ROAD CRAWLEY DOWN CRAWLEY WEST SUSSEX RH10 4HH | Active | Company formed on the 2007-03-08 | |
CONCORD INVESTMENT CORPORATION LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 1963-12-09 | |
CONCORD INVESTMENTS LIMITED | 66, LOWER LEESON STREET, DUBLIN 2 | Dissolved | Company formed on the 1991-04-11 | |
CONCORD INVESTMENTS, INC. | 1409 SE PARK CREST AVE VANCOUVER WA 986830000 | Dissolved | Company formed on the 1990-03-15 | |
CONCORD INVESTMENTS (USA) INC. | 288 MAIN ST STE 201 BLAINE WA 98230 | Dissolved | Company formed on the 2001-02-23 | |
CONCORD INVESTMENT GROUP LLC. | 5177 FRASER ST Denver CO 80239 | Administratively Dissolved | Company formed on the 2003-08-20 | |
CONCORD INVESTMENTS, L.L.C. | 8591 RABBIT BRUSH WAY Parker CO 80134 | Administratively Dissolved | Company formed on the 1998-06-05 | |
Concord Investment Partners, LLC | 2500 S. Grant Denver CO 80210 | Delinquent | Company formed on the 2006-08-17 | |
CONCORD INVESTMENT MANAGEMENT LLC | 17210 HERON CREST DR CYPRESS TX 77433 | ACTIVE | Company formed on the 2011-07-05 | |
CONCORD INVESTMENT CO. | SKYLIGHT OFFICE TOWER 1660 W. 2ND ST., STE 1100 CLEVELAND OH 441131448 | Active | Company formed on the 1995-02-17 | |
CONCORD INVESTMENTS, LLC | 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 2003-03-11 | |
CONCORD INVESTMENT PROPERTIES, LLC | 2905 LAKE EAST DRIVE STE 110 LAS VEGAS NV 89117 | Revoked | Company formed on the 2004-06-14 | |
CONCORD INVESTMENT COMPANY | 202 N. CARSON ST. CARSON CITY NV 89701-4201 | Merge Dissolved | Company formed on the 1969-04-28 | |
CONCORD INVESTMENTS, INC. | 415 SOUTH SIXTH STREET SUITE 200-A LAS VEGAS NV 89101-6937 | Permanently Revoked | Company formed on the 1998-06-11 | |
CONCORD INVESTMENT GROUP, INC | 8337 W SUNSET RD #200 LAS VEGAS NV 89113 | Permanently Revoked | Company formed on the 2004-12-30 | |
CONCORD INVESTMENT GROUP, LLC | NV | Revoked | Company formed on the 2008-12-08 | |
CONCORD INVESTMENT LLC | 3245 S RAINBOW BLVD #102 LAS VEGAS NV 89146 | Revoked | Company formed on the 2009-12-02 | |
CONCORD INVESTMENTS AND AGENCIES PRIVATE LIMITED | 57 YAMUNABAI ROAD MADHAVANAGAR BANGALORE-1 Nagar BANGALORE Karnataka 560001 | STRIKE OFF | Company formed on the 1978-08-16 | |
CONCORD INVESTMENTS PRIVATE LIMITED | 26 NEWBERRY RD. LUCKNOW-1 LUCKNOW-1 LUCKNOW Uttar Pradesh | UNDER PROCESS OF STRIKING OFF | Company formed on the 1969-04-24 | |
CONCORD INVESTMENT AUSTRALIA PTY LTD | NSW 2205 | Dissolved | Company formed on the 2016-04-12 |
Officer | Role | Date Appointed |
---|---|---|
JOHN WOO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM CHAN |
Company Secretary | ||
TOM CHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JRC CROYDON TRADING LIMITED | Director | 2018-04-04 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
STONE W5 LIMITED | Director | 2017-08-07 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
STONE W12 LIMITED | Director | 2017-08-07 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
STONE NW3 LTD | Director | 2017-08-07 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
STONE EC3N LTD | Director | 2017-08-07 | CURRENT | 2017-01-30 | Liquidation | |
SHIKUMEN TRADING NW3 LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
FIREWOOD INVESTMENT (UK) LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
BLUEWOOD INVESTMENT (UK) LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
BASSWOOD INVESTMENT (UK) LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
SHIKUMEN INVESTMENT (EC3N) LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Liquidation | |
TOKIA CAPITAL LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Liquidation | |
SHIKUMEN CAPITAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
PEGASUS SUPPLIES LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-01 | Dissolved 2016-11-29 | |
RED EARTH MANAGEMENT LIMITED | Director | 2014-03-28 | CURRENT | 2014-02-11 | Dissolved 2016-06-14 | |
SHIKUMEN INVESTMENT (W12) LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
SHIKUMEN INVESTMENT (W5) LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
PEGASUS MANAGEMENT (UK) LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
WESTWOOD INVESTMENT (UK) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
EASTWOOD INVESTMENT (UK) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
GREENWOOD INVESTMENT (UK) LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
UNITED LAND INVESTMENT LTD | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
COSMO CROYDON LTD | Director | 2009-09-21 | CURRENT | 2009-09-21 | Dissolved 2016-05-03 | |
REDWOOD INVESTMENT LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
FLEXI AGENCY LIMITED | Director | 2005-05-03 | CURRENT | 2003-09-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
20/06/22 STATEMENT OF CAPITAL GBP 1200 | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
SH01 | 20/06/22 STATEMENT OF CAPITAL GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM Kings House 1a Kings Road London SW19 8PL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR HEXIANG ZHANG | ||
APPOINTMENT TERMINATED, DIRECTOR ZOE ELVA ZHAO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE ELVA ZHAO | |
AP01 | DIRECTOR APPOINTED MR HEXIANG ZHANG | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOO | |
AP01 | DIRECTOR APPOINTED MISS ZOE ELVA ZHAO | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
PSC02 | Notification of Jrc Capital Limited as a person with significant control on 2020-03-05 | |
PSC07 | CESSATION OF LINDA ZHAO AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1090 | |
SH01 | 11/10/16 STATEMENT OF CAPITAL GBP 1090 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Woo on 2015-09-22 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/14 FROM First Floor 66 Shaftesbury Avenue London W1D 6LX | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TOM CHAN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOO / 30/06/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/01/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 21/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOO / 21/01/2012 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 21/01/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 21/01/10 FULL LIST | |
RES04 | NC INC ALREADY ADJUSTED 30/06/2009 | |
SH01 | 08/07/09 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363s | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 3 AVENUE PLACE, AVENUE LANE EASTBOURNE BN21 3RB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-05-21 |
Proposal to Strike Off | 2011-04-05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BANK OF EAST ASIA, LIMITED | |
DEBENTURE | Outstanding | BANK OF EAST ASIA LIMITED | |
DEBENTURE | Outstanding | THE BANK OF EAST ASIA LIMITED | |
LEGAL CHARGE | Outstanding | THE BANK OF EAST ASIA LIMITED |
|
|
|
|
|
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 CONCORD INVESTMENT LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CONCORD INVESTMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CONCORD INVESTMENT LIMITED | Event Date | 2013-05-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CONCORD INVESTMENT LIMITED | Event Date | 2011-04-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |