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Home > England & Wales Companies > CONCORD INVESTMENT LIMITED
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 Overview

About Concord Investment Ltd
CONCORD INVESTMENT LIMITED was founded on 2006-01-21 and has its registered office in Croydon. The organisation's status is listed as "Active". Concord Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONCORD INVESTMENT LIMITED
 
Legal Registered Office
UNIT 6C HESTERMAN WAY
BEDDINGTON FARM ROAD, VALLEY PARK
CROYDON
CR0 4YA
Other companies in SW19
 
Filing Information
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
Primary Source:Companies House
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Companies with same name CONCORD INVESTMENT LIMITED
The following companies were found which have the same name as CONCORD INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CONCORD INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN WOO
Director 2006-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
TOM CHAN
Company Secretary 2006-01-21 2014-04-30
TOM CHAN
Director 2006-01-21 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WOO JRC CROYDON TRADING LIMITED Director 2018-04-04 CURRENT 2015-09-02 Active - Proposal to Strike off
JOHN WOO STONE W5 LIMITED Director 2017-08-07 CURRENT 2014-06-12 Active - Proposal to Strike off
JOHN WOO STONE W12 LIMITED Director 2017-08-07 CURRENT 2014-06-12 Active - Proposal to Strike off
JOHN WOO STONE NW3 LTD Director 2017-08-07 CURRENT 2016-06-09 Active - Proposal to Strike off
JOHN WOO STONE EC3N LTD Director 2017-08-07 CURRENT 2017-01-30 Liquidation
JOHN WOO SHIKUMEN TRADING NW3 LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
JOHN WOO FIREWOOD INVESTMENT (UK) LTD Director 2016-07-11 CURRENT 2016-07-11 Active
JOHN WOO BLUEWOOD INVESTMENT (UK) LTD Director 2016-07-11 CURRENT 2016-07-11 Active
JOHN WOO BASSWOOD INVESTMENT (UK) LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
JOHN WOO SHIKUMEN INVESTMENT (EC3N) LIMITED Director 2016-02-24 CURRENT 2016-02-24 Liquidation
JOHN WOO TOKIA CAPITAL LIMITED Director 2015-12-07 CURRENT 2015-12-07 Liquidation
JOHN WOO SHIKUMEN CAPITAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JOHN WOO PEGASUS SUPPLIES LIMITED Director 2014-12-10 CURRENT 2014-12-01 Dissolved 2016-11-29
JOHN WOO RED EARTH MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-02-11 Dissolved 2016-06-14
JOHN WOO SHIKUMEN INVESTMENT (W12) LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
JOHN WOO SHIKUMEN INVESTMENT (W5) LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active - Proposal to Strike off
JOHN WOO PEGASUS MANAGEMENT (UK) LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
JOHN WOO WESTWOOD INVESTMENT (UK) LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
JOHN WOO EASTWOOD INVESTMENT (UK) LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
JOHN WOO GREENWOOD INVESTMENT (UK) LTD Director 2011-01-26 CURRENT 2011-01-26 Active
JOHN WOO UNITED LAND INVESTMENT LTD Director 2010-11-25 CURRENT 2010-11-25 Active
JOHN WOO COSMO CROYDON LTD Director 2009-09-21 CURRENT 2009-09-21 Dissolved 2016-05-03
JOHN WOO REDWOOD INVESTMENT LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
KEITH ALAN HOWDEN FLEXI AGENCY LIMITED Director 2005-05-03 CURRENT 2003-09-12 Liquidation

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.

DateDocument TypeDocument Description
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-06-2020/06/22 STATEMENT OF CAPITAL GBP 1200
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-20SH0120/06/22 STATEMENT OF CAPITAL GBP 1200
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Kings House 1a Kings Road London SW19 8PL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2022-01-27DIRECTOR APPOINTED MR HEXIANG ZHANG
2022-01-27APPOINTMENT TERMINATED, DIRECTOR ZOE ELVA ZHAO
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ZOE ELVA ZHAO
2022-01-27AP01DIRECTOR APPOINTED MR HEXIANG ZHANG
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2020-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOO
2020-06-28AP01DIRECTOR APPOINTED MISS ZOE ELVA ZHAO
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-03-13PSC02Notification of Jrc Capital Limited as a person with significant control on 2020-03-05
2020-03-13PSC07CESSATION OF LINDA ZHAO AS A PERSON OF SIGNIFICANT CONTROL
2019-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-11AA31/03/16 TOTAL EXEMPTION FULL
2017-01-11AA31/03/16 TOTAL EXEMPTION FULL
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1090
2016-10-11SH0111/10/16 STATEMENT OF CAPITAL GBP 1090
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-22CH01Director's details changed for Mr John Woo on 2015-09-22
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-21AR0121/09/15 ANNUAL RETURN FULL LIST
2015-07-14AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-25AR0121/05/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/14 FROM First Floor 66 Shaftesbury Avenue London W1D 6LX
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-21AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR TOM CHAN
2014-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY TOM CHAN
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-26AR0130/06/13 FULL LIST
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOO / 30/06/2013
2013-05-25DISS40DISS40 (DISS40(SOAD))
2013-05-24AR0121/01/13 FULL LIST
2013-05-21GAZ1FIRST GAZETTE
2012-12-24AA31/03/12 TOTAL EXEMPTION FULL
2012-03-30AR0121/01/12 FULL LIST
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOO / 21/01/2012
2012-01-03AA31/03/11 TOTAL EXEMPTION FULL
2011-04-14AR0121/01/11 FULL LIST
2011-04-06DISS40DISS40 (DISS40(SOAD))
2011-04-05GAZ1FIRST GAZETTE
2011-04-01AA31/03/10 TOTAL EXEMPTION FULL
2010-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-30AR0121/01/10 FULL LIST
2010-04-15RES04NC INC ALREADY ADJUSTED 30/06/2009
2010-04-15SH0108/07/09 STATEMENT OF CAPITAL GBP 2
2009-11-28AA31/03/09 TOTAL EXEMPTION FULL
2009-02-02363aRETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-08-01AA31/03/07 TOTAL EXEMPTION FULL
2008-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-15363sRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-13363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-11-09225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 3 AVENUE PLACE, AVENUE LANE EASTBOURNE BN21 3RB
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CONCORD INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-21
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against CONCORD INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-06-26 Outstanding BANK OF EAST ASIA, LIMITED
DEBENTURE 2008-07-10 Outstanding BANK OF EAST ASIA LIMITED
DEBENTURE 2007-10-10 Outstanding THE BANK OF EAST ASIA LIMITED
LEGAL CHARGE 2007-07-25 Outstanding THE BANK OF EAST ASIA LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CONCORD INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of CONCORD INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCORD INVESTMENT LIMITED
Trademarks
We have not found any records of CONCORD INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCORD INVESTMENT 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 (56101 - Licensed restaurants) as CONCORD INVESTMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CONCORD INVESTMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONCORD INVESTMENT LIMITEDEvent Date2013-05-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONCORD INVESTMENT LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCORD INVESTMENT 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 CONCORD INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR0 4YA