CONCORDIA CONSULTANCY LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 04836057
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 46-48 EAST SMITHFIELD, LONDON, ENGLAND, E1W 1AW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Current accounting period extended from 30 August 2016 to 31 August 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CONCORDIA CONSULTANCY LTD are www.concordiaconsultancy.co.uk, and www.concordia-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Concordia Consultancy Ltd is a Private Limited Company. The company registration number is 04836057. Concordia Consultancy Ltd has been working since 17 July 2003. The present status of the company is Active. The registered address of Concordia Consultancy Ltd is 46 48 East Smithfield London England E1w 1aw. The company`s financial liabilities are £93.88k. It is £6.22k against last year. . MAY, Paul Andrew John is a Secretary of the company. MAY, Paul Andrew is a Director of the company. Secretary CAPELL, James has been resigned. Secretary CHONG, Shun has been resigned. Secretary FERGUSON, Stephen John has been resigned. Secretary FRANCESCHI, Gabriel has been resigned. Secretary MAY, Diane has been resigned. Secretary MAY, Diane has been resigned. Secretary NASH, Clare has been resigned. Secretary MACRAE SECRETARIES LIMITED has been resigned. Director ANDERSON, Neil Robert Moffat has been resigned. Director CAPELL, James has been resigned. Director CAPELL, James has been resigned. Director CHONG, Shun has been resigned. Director CHONG, Shun has been resigned. Director CLARK, John Spencer has been resigned. Director CREEDON, Andrew James has been resigned. Director DAVIES, Michael has been resigned. Director FERGUSON, Stephen John has been resigned. Director FRANCESCHI, Gabriel has been resigned. Director HUMPHREY, Adam David has been resigned. Director KOH, Sam has been resigned. Director MCCORRISTON, Roger Kenneth has been resigned. Director NICHOLLS, Lawrence Charles has been resigned. Director SNOW, Darren Mark has been resigned. Director WOOLF, Philip Duncan Lewis has been resigned. Director LAFONE NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


concordia consultancy Key Finiance

LIABILITIES £93.88k
+7%
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: 14 November 2003
70 years old

Resigned Directors

Secretary
CAPELL, James
Resigned: 20 January 2011
Appointed Date: 03 June 2010
Secretary
CHONG, Shun
Resigned: 03 June 2010
Appointed Date: 31 October 2007
Secretary
FERGUSON, Stephen John
Resigned: 24 April 2007
Appointed Date: 26 October 2005
Secretary
FRANCESCHI, Gabriel
Resigned: 01 December 2011
Appointed Date: 20 January 2011
Secretary
MAY, Diane
Resigned: 31 October 2007
Appointed Date: 01 May 2007
Secretary
MAY, Diane
Resigned: 26 October 2005
Appointed Date: 14 November 2003
Secretary
NASH, Clare
Resigned: 14 July 2015
Appointed Date: 01 December 2011
Secretary
MACRAE SECRETARIES LIMITED
Resigned: 26 October 2005
Appointed Date: 17 July 2003
Director
ANDERSON, Neil Robert Moffat
Resigned: 07 October 2013
Appointed Date: 28 May 2013
63 years old
Director
CAPELL, James
Resigned: 09 January 2013
Appointed Date: 04 November 2011
45 years old
Director
CAPELL, James
Resigned: 30 June 2011
Appointed Date: 01 December 2009
45 years old
Director
CHONG, Shun
Resigned: 09 January 2013
Appointed Date: 01 November 2011
50 years old
Director
CHONG, Shun
Resigned: 27 February 2009
Appointed Date: 23 October 2007
50 years old
Director
CLARK, John Spencer
Resigned: 02 February 2015
Appointed Date: 20 March 2008
51 years old
Director
CREEDON, Andrew James
Resigned: 26 February 2013
Appointed Date: 16 November 2012
63 years old
Director
DAVIES, Michael
Resigned: 14 February 2014
Appointed Date: 10 April 2012
65 years old
Director
FERGUSON, Stephen John
Resigned: 30 April 2007
Appointed Date: 24 October 2006
52 years old
Director
FRANCESCHI, Gabriel
Resigned: 09 January 2013
Appointed Date: 06 April 2011
45 years old
Director
HUMPHREY, Adam David
Resigned: 28 January 2009
Appointed Date: 01 November 2006
51 years old
Director
KOH, Sam
Resigned: 09 January 2013
Appointed Date: 01 December 2011
67 years old
Director
MCCORRISTON, Roger Kenneth
Resigned: 28 September 2005
Appointed Date: 01 June 2004
70 years old
Director
NICHOLLS, Lawrence Charles
Resigned: 22 June 2006
Appointed Date: 01 June 2004
72 years old
Director
SNOW, Darren Mark
Resigned: 15 July 2010
Appointed Date: 01 February 2010
55 years old
Director
WOOLF, Philip Duncan Lewis
Resigned: 28 June 2006
Appointed Date: 01 June 2004
68 years old
Director
LAFONE NOMINEES LIMITED
Resigned: 14 November 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Mr Paul Andrew May
Notified on: 16 July 2016
70 years old
Nature of control: Has significant influence or control

CONCORDIA CONSULTANCY LTD Events

29 Aug 2016
Current accounting period extended from 30 August 2016 to 31 August 2016
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Apr 2016
Registered office address changed from 3rd Floor 25/26 Lime Street London EC3M 7HR to 46-48 East Smithfield London E1W 1AW on 25 April 2016
18 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 115
...
... and 89 more events
25 May 2004
Accounting reference date extended from 31/07/04 to 30/08/04
05 Jan 2004
Director resigned
24 Dec 2003
New secretary appointed
24 Dec 2003
New director appointed
17 Jul 2003
Incorporation

CONCORDIA CONSULTANCY LTD Charges

29 July 2013
Charge code 0483 6057 0002
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
3 September 2008
Debenture
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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