CONCORDIA COMPLIANCE LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 07937456
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 46-48 EAST SMITHFIELD, LONDON, ENGLAND, E1W 1AW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 25/26 Lime Street London EC3M 7HR to 46-48 East Smithfield London E1W 1AW on 25 April 2016. The most likely internet sites of CONCORDIA COMPLIANCE LTD are www.concordiacompliance.co.uk, and www.concordia-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Concordia Compliance Ltd is a Private Limited Company. The company registration number is 07937456. Concordia Compliance Ltd has been working since 06 February 2012. The present status of the company is Active. The registered address of Concordia Compliance Ltd is 46 48 East Smithfield London England E1w 1aw. The company`s financial liabilities are £5.75k. It is £0.24k against last year. . MAY, Paul Andrew John is a Secretary of the company. MAY, Paul Andrew is a Director of the company. NICHOLLS, Lawrence Charles is a Director of the company. Secretary NASH, Clare Louise has been resigned. Director CAPELL, James has been resigned. Director FRANCESCHI, Gabriel has been resigned. The company operates in "Accounting and auditing activities".


concordia compliance Key Finiance

LIABILITIES £5.75k
+4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAY, Paul Andrew John
Appointed Date: 14 July 2015
Director
MAY, Paul Andrew
Appointed Date: 06 February 2012
69 years old
Director
NICHOLLS, Lawrence Charles
Appointed Date: 10 August 2012
71 years old

Resigned Directors

Secretary
NASH, Clare Louise
Resigned: 14 July 2015
Appointed Date: 06 February 2012
Director
CAPELL, James
Resigned: 31 May 2013
Appointed Date: 01 October 2012
45 years old
Director
FRANCESCHI, Gabriel
Resigned: 22 October 2013
Appointed Date: 06 February 2012
45 years old

Persons With Significant Control

Mr Paul Andrew May
Notified on: 5 February 2017
69 years old
Nature of control: Has significant influence or control

CONCORDIA COMPLIANCE LTD Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Apr 2016
Registered office address changed from 25/26 Lime Street London EC3M 7HR to 46-48 East Smithfield London E1W 1AW on 25 April 2016
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
15 Jul 2015
Appointment of Mr Paul Andrew John May as a secretary on 14 July 2015
...
... and 9 more events
12 Feb 2013
Annual return made up to 6 February 2013 with full list of shareholders
25 Oct 2012
Appointment of Mr James Capell as a director
31 Aug 2012
Appointment of Mr Lawrence Charles Nicholls as a director
15 May 2012
Current accounting period shortened from 28 February 2013 to 31 August 2012
06 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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