CONCORD CLOSE MANAGEMENT COMPANY LIMITED

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CONCORD CLOSE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01735845

Incorporation date

30/06/1983

Size

Micro Entity

Contacts

Registered address

Registered address

2 Hills Road, Cambridge, Cambridgeshire CB2 1JPCopy
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Latest events (Record since 30/06/1983)
dot icon13/10/2025
Confirmation statement made on 2025-10-13 with no updates
dot icon18/06/2025
Micro company accounts made up to 2024-12-31
dot icon13/10/2024
Confirmation statement made on 2024-10-13 with no updates
dot icon18/06/2024
Micro company accounts made up to 2023-12-31
dot icon26/01/2024
Director's details changed for Ms Rita Kotecha on 2024-01-26
dot icon26/01/2024
Director's details changed for Mrs Kajal Patel on 2024-01-26
dot icon27/10/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon25/07/2023
Micro company accounts made up to 2022-12-31
dot icon19/10/2022
Confirmation statement made on 2022-10-13 with no updates
dot icon22/09/2022
Micro company accounts made up to 2021-12-31
dot icon15/10/2021
Confirmation statement made on 2021-10-13 with no updates
dot icon01/10/2021
Micro company accounts made up to 2020-12-31
dot icon04/12/2020
Micro company accounts made up to 2019-12-31
dot icon28/10/2020
Confirmation statement made on 2020-10-13 with no updates
dot icon21/10/2019
Confirmation statement made on 2019-10-13 with no updates
dot icon08/10/2019
Micro company accounts made up to 2018-12-31
dot icon04/10/2019
Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 2019-10-04
dot icon03/10/2019
Secretary's details changed for Mortimer Secretaries Ltd. on 2019-10-03
dot icon22/10/2018
Confirmation statement made on 2018-10-13 with no updates
dot icon05/10/2018
Micro company accounts made up to 2017-12-31
dot icon20/04/2018
Termination of appointment of Christian Mondiwa as a director on 2018-03-29
dot icon24/10/2017
Confirmation statement made on 2017-10-13 with no updates
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon26/10/2016
Confirmation statement made on 2016-10-13 with updates
dot icon26/10/2016
Termination of appointment of Read Merkaie as a director on 2016-07-14
dot icon15/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon13/10/2015
Annual return made up to 2015-10-13 no member list
dot icon02/02/2015
Accounts for a dormant company made up to 2014-12-31
dot icon14/10/2014
Annual return made up to 2014-10-13 no member list
dot icon31/01/2014
Accounts for a dormant company made up to 2013-12-31
dot icon26/11/2013
Annual return made up to 2013-10-13 no member list
dot icon20/05/2013
Director's details changed for Mrs Kajal Patel on 2013-05-15
dot icon21/02/2013
Accounts for a dormant company made up to 2012-12-31
dot icon16/10/2012
Annual return made up to 2012-10-13 no member list
dot icon11/10/2012
Director's details changed for Mrs Kajal Patel on 2012-10-11
dot icon21/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon13/10/2011
Annual return made up to 2011-10-13 no member list
dot icon05/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon02/09/2011
Appointment of Mr Christian Mondiwa as a director
dot icon31/08/2011
Termination of appointment of Inacinho Desousa as a director
dot icon31/08/2011
Appointment of Mr Read Merkaie as a director
dot icon10/08/2011
Appointment of Mortimer Secretaries Ltd. as a secretary
dot icon10/08/2011
Registered office address changed from 7 Mildred Avenue Hayes Middlesex UB3 1TL United Kingdom on 2011-08-10
dot icon23/06/2011
Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2011-06-23
dot icon23/06/2011
Termination of appointment of Hertford Company Secretaries Limited as a secretary
dot icon15/10/2010
Annual return made up to 2010-10-13 no member list
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/02/2010
Compulsory strike-off action has been discontinued
dot icon16/02/2010
Total exemption full accounts made up to 2008-12-31
dot icon02/02/2010
First Gazette notice for compulsory strike-off
dot icon28/10/2009
Annual return made up to 2009-10-13 no member list
dot icon28/10/2009
Secretary's details changed for Hertford Company Secretaries Limited on 2009-10-15
dot icon15/10/2009
Director's details changed for Kajal Patel on 2009-10-15
dot icon15/10/2009
Director's details changed for Inacinho Desousa on 2009-10-15
dot icon15/10/2009
Director's details changed for Rita Kotecha on 2009-10-15
dot icon15/07/2009
Registered office changed on 15/07/2009 from brown and partners 126A high street ruislip middlesex
dot icon15/07/2009
Appointment terminated secretary christopher brown
dot icon15/07/2009
Secretary appointed hertford company secretaries LIMITED
dot icon09/02/2009
Annual return made up to 13/10/08
dot icon14/03/2008
Total exemption full accounts made up to 2007-12-31
dot icon01/02/2008
New director appointed
dot icon31/12/2007
New director appointed
dot icon08/11/2007
Director resigned
dot icon31/10/2007
Annual return made up to 13/10/07
dot icon26/03/2007
Total exemption full accounts made up to 2006-12-31
dot icon03/01/2007
New director appointed
dot icon03/01/2007
Total exemption full accounts made up to 2005-12-31
dot icon26/10/2006
Annual return made up to 13/10/06
dot icon02/12/2005
Annual return made up to 13/10/05
dot icon02/12/2005
Secretary resigned
dot icon05/07/2005
Registered office changed on 05/07/05 from: cpm house, works road, letchworth, hertfordshire SG6 1LB
dot icon05/07/2005
New secretary appointed
dot icon04/05/2005
Total exemption full accounts made up to 2004-12-31
dot icon26/10/2004
Annual return made up to 13/10/04
dot icon14/07/2004
Total exemption full accounts made up to 2003-12-31
dot icon22/01/2004
Secretary resigned
dot icon22/01/2004
New secretary appointed
dot icon29/12/2003
Annual return made up to 13/10/03
dot icon22/12/2003
Secretary resigned
dot icon02/05/2003
New secretary appointed
dot icon02/05/2003
Director resigned
dot icon02/05/2003
Director resigned
dot icon02/05/2003
Director resigned
dot icon02/05/2003
Director resigned
dot icon27/04/2003
Director resigned
dot icon22/04/2003
Total exemption full accounts made up to 2002-12-31
dot icon16/04/2003
Registered office changed on 16/04/03 from: andrew jaquiery, 11 concord close, northolt, middlesex UB5 6JZ
dot icon04/04/2003
Director resigned
dot icon07/02/2003
Annual return made up to 13/10/02
dot icon06/12/2002
Director resigned
dot icon19/04/2002
Total exemption full accounts made up to 2001-12-31
dot icon15/03/2002
Director resigned
dot icon06/11/2001
New director appointed
dot icon19/10/2001
Annual return made up to 13/10/01
dot icon23/03/2001
Full accounts made up to 2000-12-31
dot icon16/02/2001
Director resigned
dot icon10/11/2000
New director appointed
dot icon10/11/2000
Annual return made up to 13/10/00
dot icon27/03/2000
Full accounts made up to 1999-12-31
dot icon22/03/2000
New director appointed
dot icon14/10/1999
Annual return made up to 13/10/99
dot icon21/09/1999
New secretary appointed
dot icon21/09/1999
Director resigned
dot icon21/09/1999
Secretary resigned
dot icon17/08/1999
Full accounts made up to 1998-12-31
dot icon01/06/1999
New director appointed
dot icon01/06/1999
New director appointed
dot icon01/06/1999
Director resigned
dot icon01/06/1999
Director resigned
dot icon27/10/1998
Annual return made up to 13/10/98
dot icon04/09/1998
Director resigned
dot icon04/09/1998
New director appointed
dot icon31/05/1998
Full accounts made up to 1997-12-31
dot icon28/05/1998
New director appointed
dot icon28/05/1998
Director resigned
dot icon04/12/1997
Annual return made up to 13/10/97
dot icon04/11/1997
New secretary appointed
dot icon09/05/1997
Full accounts made up to 1996-12-31
dot icon04/03/1997
New director appointed
dot icon12/11/1996
New secretary appointed;new director appointed
dot icon31/10/1996
Annual return made up to 13/10/96
dot icon30/08/1996
Full accounts made up to 1995-12-31
dot icon18/12/1995
Annual return made up to 13/10/95
dot icon20/10/1995
Accounts for a small company made up to 1994-12-31
dot icon17/05/1995
Annual return made up to 13/10/94
dot icon09/05/1995
New secretary appointed
dot icon21/04/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/10/1994
Full accounts made up to 1993-12-31
dot icon01/11/1993
Annual return made up to 13/10/93
dot icon12/10/1993
Full accounts made up to 1992-12-31
dot icon27/08/1993
Director resigned
dot icon06/11/1992
New director appointed
dot icon22/10/1992
Full accounts made up to 1991-12-31
dot icon22/10/1992
New director appointed
dot icon22/10/1992
New director appointed
dot icon21/10/1992
Annual return made up to 13/10/92
dot icon02/02/1992
Full accounts made up to 1990-12-31
dot icon05/01/1992
New director appointed
dot icon05/01/1992
New director appointed
dot icon05/01/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/01/1992
Annual return made up to 13/10/91
dot icon02/11/1990
New director appointed
dot icon02/11/1990
Annual return made up to 06/09/90
dot icon01/10/1990
Registered office changed on 01/10/90 from: 7 concord close, northolt, middx., UB5 6JZ
dot icon01/10/1990
Secretary resigned;new secretary appointed;director resigned
dot icon11/09/1990
Full accounts made up to 1989-12-31
dot icon26/03/1990
Full accounts made up to 1988-12-31
dot icon31/10/1989
Annual return made up to 13/10/89
dot icon18/09/1989
Accounting reference date shortened from 31/08 to 31/12
dot icon07/06/1989
Director resigned;new director appointed
dot icon25/01/1989
New director appointed
dot icon25/11/1988
Full accounts made up to 1987-12-31
dot icon16/11/1988
Annual return made up to 07/10/88
dot icon01/11/1988
Director resigned;new director appointed
dot icon19/04/1988
Accounts made up to 1986-12-31
dot icon23/01/1988
Director resigned;new director appointed
dot icon11/12/1987
Director resigned;new director appointed
dot icon06/11/1987
New director appointed
dot icon05/11/1987
Annual return made up to 22/10/87
dot icon02/11/1987
Secretary resigned;new secretary appointed;director resigned
dot icon02/11/1987
Registered office changed on 02/11/87 from: 10 conlord close, northolt, middlesex, UB56JZ
dot icon05/10/1987
Director resigned;new director appointed
dot icon23/09/1987
Accounts made up to 1985-12-31
dot icon23/09/1987
Accounts made up to 1984-12-31
dot icon25/06/1987
Director resigned;new director appointed
dot icon25/06/1987
Director resigned;new director appointed
dot icon25/03/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/03/1987
Registered office changed on 03/03/87 from: 7 concord close, greenways northolt, middlesex UB5 6J2
dot icon17/01/1987
Annual return made up to 31/12/86
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon24/07/1986
Accounting reference date shortened from 31/12 to 31/08
dot icon01/07/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/06/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HERTFORD COMPANY SECRETARIES LIMITED
Corporate Secretary
31/05/2009 - 21/06/2011
1326
MORTIMER SECRETARIES LIMITED
Corporate Secretary
09/08/2011 - Present
324
Patel, Kaushik
Director
03/11/1999 - 17/03/2003
2
GEM ESTATE MANAGEMENT (1995) LIMITED
Corporate Secretary
18/12/2003 - 31/05/2005
75
Brown, Christopher James
Secretary
01/06/2005 - 01/06/2009
65

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CONCORD CLOSE MANAGEMENT COMPANY LIMITED

CONCORD CLOSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/06/1983 with the registered office located at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCORD CLOSE MANAGEMENT COMPANY LIMITED?

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CONCORD CLOSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/06/1983 .

Where is CONCORD CLOSE MANAGEMENT COMPANY LIMITED located?

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CONCORD CLOSE MANAGEMENT COMPANY LIMITED is registered at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP.

What does CONCORD CLOSE MANAGEMENT COMPANY LIMITED do?

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CONCORD CLOSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CONCORD CLOSE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-13 with no updates.