CONCORD ASIA LIMITED

Key Data

Status

Active

Company No.

05046689

Incorporation date

17/02/2004

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2004)

10/02/2026

Compulsory strike-off action has been suspended

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13/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

12/11/2024

Director's details changed for Mr Isith Prakash Gangooly on 2024-09-17

View PDF (2 pages)

12/11/2024

Change of details for Mr Isith Prakash Gangooly as a person with significant control on 2024-09-17

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12/11/2024

Director's details changed for Mr Isith Prakash Gangooly on 2024-09-17

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

26/09/2024

Previous accounting period extended from 2023-12-31 to 2024-04-30

View PDF (1 pages)

17/09/2024

Secretary's details changed for Mr Isith Prakash Gangooly on 2024-08-31

View PDF (1 pages)

17/09/2024

Registered office address changed from 20 Coronation Drive Felixstowe IP11 2NU England to 3 Manning Road Felixstowe IP11 2AS on 2024-09-17

View PDF (1 pages)

08/08/2024

Change of details for Mr Isith Prakash Gangooly as a person with significant control on 2024-08-08

View PDF (2 pages)

04/05/2024

Registered office address changed from 29 Dawson Drive Trimley St. Mary Felixstowe IP11 0YN England to 20 Coronation Drive Felixstowe IP11 2NU on 2024-05-04

View PDF (1 pages)

04/05/2024

Director's details changed for Mr Isith Prakash Gangooly on 2024-04-30

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

21/09/2023

Secretary's details changed for Mr Isith Gangooly on 2023-09-21

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/03/2021

Registered office address changed from 12 Wharton Drive Springfield Chelmsford CM1 6BF England to 29 Dawson Drive Trimley St. Mary Felixstowe IP11 0YN on 2021-03-23

View PDF (1 pages)

17/11/2020

Confirmation statement made on 2020-11-17 with updates

View PDF (4 pages)

17/11/2020

Termination of appointment of Tanusree Gangooly as a director on 2020-11-17

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17/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

27/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (3 pages)

24/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

28/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

12/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/08/2016

Registered office address changed from Fenchurch House 93 Springfield Road Chelmsford CM2 6JL to 12 Wharton Drive Springfield Chelmsford CM1 6BF on 2016-08-22

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (4 pages)

21/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (4 pages)

09/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/04/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (4 pages)

05/04/2013

Director's details changed for Mrs Tanusree Gangooly on 2013-02-17

View PDF (2 pages)

05/04/2013

Director's details changed for Mr Isith Gangooly on 2013-02-17

View PDF (2 pages)

19/09/2012

Director's details changed for Mrs Tanusree Gangooly on 2012-09-19

View PDF (2 pages)

19/09/2012

Director's details changed for Mr Isith Gangooly on 2012-09-19

View PDF (2 pages)

19/09/2012

Secretary's details changed for Mr Isith Gangooly on 2012-09-19

View PDF (1 pages)

04/09/2012

Registered office address changed from 115a Hamilton Road Felixstowe Suffolk IP11 7BL on 2012-09-04

View PDF (1 pages)

10/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (5 pages)

30/01/2012

Previous accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

24/01/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

17/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

06/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

23/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

11/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

23/10/2009

Statement of capital following an allotment of shares on 2009-09-28

View PDF (2 pages)

27/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

28/02/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

19/02/2008

Return made up to 17/02/08; full list of members

View PDF (2 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

29/06/2007

Registered office changed on 29/06/07 from: 115A hamilton road felixstowe suffolk IP11 7BL

View PDF (1 pages)

29/06/2007

Registered office changed on 29/06/07 from: 109B hamilton road felixstowe suffolk IP11 7BL

View PDF (1 pages)

01/03/2007

Return made up to 17/02/07; full list of members

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01/03/2007

New secretary appointed

View PDF (1 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Registered office changed on 06/03/06 from: 34 valley walk felixstowe suffolk IP11 7TB

View PDF (1 pages)

06/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

08/12/2005

Secretary's particulars changed

View PDF (1 pages)

10/11/2005

Return made up to 17/02/05; full list of members; amend

View PDF (5 pages)

13/10/2005

Ad 14/09/05--------- £ si 900@1=900 £ ic 20/920

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

23/03/2005

Return made up to 17/02/05; full list of members; amend

View PDF (5 pages)

14/02/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

23/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Director resigned

View PDF (1 pages)

17/02/2004

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£99,585.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

23/10/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
17.58K
-
0.00
-
-

2022
4
14.62K
-
0.00
99.59K
-

2022
4
14.62K
-
0.00
99.59K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

14.62K £-16.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

99.59K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Isith Prakash Gangooly	Director	01/04/2005 - Present	2
FE CORPORATE SERVICES LTD	Corporate Secretary	17/02/2004 - 01/02/2007	130
FE NOMINEE DIRECTORS LTD	Corporate Director	17/02/2004 - 17/02/2004	68
Gangooly, Tanusree	Director	17/02/2004 - 17/11/2020	-
Gangooly, Isith Prakash	Secretary	01/02/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CONCORD ASIA LIMITED

CONCORD ASIA LIMITED is an(a) Active company incorporated on 17/02/2004 with the registered office located at 3 Manning Road, Felixstowe IP11 2AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCORD ASIA LIMITED?

CONCORD ASIA LIMITED is currently Active. It was registered on 17/02/2004 .

Where is CONCORD ASIA LIMITED located?

CONCORD ASIA LIMITED is registered at 3 Manning Road, Felixstowe IP11 2AS.

What does CONCORD ASIA LIMITED do?

CONCORD ASIA LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CONCORD ASIA LIMITED have?

CONCORD ASIA LIMITED had 4 employees in 2022.

What is the latest filing for CONCORD ASIA LIMITED?

The latest filing was on 10/02/2026: Compulsory strike-off action has been suspended.