CONCORDIA UK INVESTMENTS LIMITED
ELY T & I SERVICES LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2RP

Company number 04156187
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 14 SUTTON PARK, SUTTON, ELY, CAMBRIDGESHIRE, CB6 2RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 18 March 2017 with updates; Previous accounting period shortened from 1 September 2015 to 31 August 2015. The most likely internet sites of CONCORDIA UK INVESTMENTS LIMITED are www.concordiaukinvestments.co.uk, and www.concordia-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Concordia Uk Investments Limited is a Private Limited Company. The company registration number is 04156187. Concordia Uk Investments Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of Concordia Uk Investments Limited is 14 Sutton Park Sutton Ely Cambridgeshire Cb6 2rp. The company`s financial liabilities are £55.2k. It is £-5.75k against last year. And the total assets are £5.83k, which is £1.8k against last year. SCARFF, Terence Herbert is a Secretary of the company. GILLINGS, Alison Jane is a Director of the company. SCARFF, Adam Terence Philip is a Director of the company. SCARFF, Irene Ursula is a Director of the company. SCARFF, Terence Herbert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


concordia uk investments Key Finiance

LIABILITIES £55.2k
-10%
CASH n/a
TOTAL ASSETS £5.83k
+44%
All Financial Figures

Current Directors

Secretary
SCARFF, Terence Herbert
Appointed Date: 08 February 2001
Director
GILLINGS, Alison Jane
Appointed Date: 04 January 2011
48 years old
Director
SCARFF, Adam Terence Philip
Appointed Date: 04 January 2011
45 years old
Director
SCARFF, Irene Ursula
Appointed Date: 08 February 2001
73 years old
Director
SCARFF, Terence Herbert
Appointed Date: 08 February 2001
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001

Persons With Significant Control

Mr Terence Herbert Scarff
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Ursula Scarff
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCORDIA UK INVESTMENTS LIMITED Events

19 May 2017
Micro company accounts made up to 31 August 2016
30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Mar 2016
Previous accounting period shortened from 1 September 2015 to 31 August 2015
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
22 Mar 2016
Previous accounting period extended from 28 August 2015 to 1 September 2015
...
... and 48 more events
26 Feb 2001
Director resigned
26 Feb 2001
Secretary resigned
26 Feb 2001
New secretary appointed;new director appointed
26 Feb 2001
New director appointed
08 Feb 2001
Incorporation

CONCORDIA UK INVESTMENTS LIMITED Charges

11 December 2012
Legal charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Flat 3 charlton house 19 nursery road huntingdon cambs.
11 December 2012
Legal charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Flat 1 charlton house 19 nursery road huntingdon cambs.
19 July 2011
Mortgage
Delivered: 26 July 2011
Status: Satisfied on 22 December 2012
Persons entitled: Bridging Loans Limited
Description: F/H land k/a flats 1 to 4 charlton house, 19 nursery road…
5 April 2007
Legal charge
Delivered: 25 April 2007
Status: Satisfied on 20 January 2010
Persons entitled: National Westminster Bank PLC
Description: 98 ditton walk cambridge CB5 8QE. By way of fixed charge…
22 February 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 28 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2007
Legal mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 elysian close ely cambridge.

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