CONCORD FINANCE COMPANY LIMITED

Key Data

Status

Active

Company No.

00794690

Incorporation date

05/03/1964

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

17/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

17/11/2025

Change of details for Mr Stephen Colover as a person with significant control on 2016-08-04

View PDF (2 pages)

07/07/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

18/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

09/07/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

05/07/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

15/11/2022

Secretary's details changed for Mr Graham Douglas Colover on 2022-11-02

View PDF (1 pages)

02/11/2022

Director's details changed for Mr Graham Douglas Colover on 2022-11-01

View PDF (2 pages)

02/11/2022

Director's details changed for Mr Stephen Colover on 2022-11-01

View PDF (2 pages)

01/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (4 pages)

08/08/2022

Director's details changed for Mr Stephen Colover on 2022-08-08

View PDF (2 pages)

16/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (2 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

05/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (2 pages)

27/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

16/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (2 pages)

18/02/2019

Registered office address changed from David Allan & Co. 3/4 Sentinel Square Brent Street London. NW4 2EL to C/O Pollock Accounting 3-4, Sentinel Square London NW4 2EL on 2019-02-18

View PDF (1 pages)

06/09/2018

Change of details for Mr Stephen Colover as a person with significant control on 2018-08-19

View PDF (2 pages)

29/08/2018

Director's details changed for Mr Stephen Colover on 2018-08-19

View PDF (2 pages)

21/08/2018

Director's details changed for Mr Stephen Colover on 2018-08-19

View PDF (2 pages)

20/08/2018

Director's details changed for Mr Stephen Colover on 2018-08-19

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

17/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

05/08/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

15/09/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

18/08/2016

Micro company accounts made up to 2016-03-31

View PDF (3 pages)

22/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (6 pages)

20/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (6 pages)

31/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

06/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (6 pages)

17/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (6 pages)

22/10/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (6 pages)

22/10/2010

Director's details changed for Mr Stephen Colover on 2010-08-03

View PDF (2 pages)

02/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/09/2009

Return made up to 03/08/09; full list of members

View PDF (6 pages)

23/12/2008

Memorandum and Articles of Association

View PDF (10 pages)

23/12/2008

Resolutions

View PDF (1 pages)

17/10/2008

Appointment terminated director lettie colover

View PDF (1 pages)

16/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

12/09/2008

Return made up to 03/08/08; full list of members

View PDF (6 pages)

25/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/08/2007

Return made up to 03/08/07; full list of members

View PDF (4 pages)

14/08/2007

Director resigned

View PDF (1 pages)

24/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/08/2006

Return made up to 03/08/06; full list of members

View PDF (5 pages)

23/08/2005

Return made up to 03/08/05; full list of members

View PDF (5 pages)

21/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

20/08/2004

Return made up to 03/08/04; full list of members

View PDF (10 pages)

13/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

21/08/2003

Return made up to 03/08/03; full list of members

View PDF (10 pages)

25/09/2002

Return made up to 03/08/02; full list of members

View PDF (9 pages)

25/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

24/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

24/08/2001

Return made up to 03/08/01; full list of members

View PDF (8 pages)

26/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

17/08/2000

Return made up to 03/08/00; full list of members

View PDF (8 pages)

10/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

10/08/1999

Return made up to 03/08/99; no change of members

View PDF (7 pages)

09/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

17/08/1998

Return made up to 03/08/98; no change of members

View PDF (7 pages)

13/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

05/09/1997

Return made up to 03/08/97; full list of members

View PDF (10 pages)

02/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

09/08/1996

Return made up to 03/08/96; no change of members

View PDF (7 pages)

06/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (0 pages)

10/08/1995

Return made up to 03/08/95; change of members

View PDF (12 pages)

22/12/1994

Accounts for a small company made up to 1994-03-31

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22/12/1994

Resolutions

View PDF (0 pages)

16/08/1994

Director resigned

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16/08/1994

Return made up to 03/08/94; full list of members

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27/01/1994

Secretary resigned;new secretary appointed

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27/01/1994

Accounts for a small company made up to 1993-03-31

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24/08/1993

Return made up to 03/08/93; no change of members

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16/07/1993

Registered office changed on 16/07/93 from: 15 station rd london N3 2SB

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04/12/1992

Accounts for a small company made up to 1992-03-31

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17/09/1992

Return made up to 03/08/92; full list of members

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23/12/1991

New director appointed

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23/12/1991

New director appointed

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08/10/1991

Accounts for a small company made up to 1991-03-31

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15/08/1991

Return made up to 03/08/91; no change of members

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28/08/1990

Accounts for a small company made up to 1990-03-31

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28/08/1990

Return made up to 03/08/90; full list of members

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26/09/1989

Accounts for a small company made up to 1989-03-31

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26/09/1989

Return made up to 12/09/89; full list of members

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12/09/1989

Secretary resigned;new secretary appointed

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05/01/1989

Accounts for a small company made up to 1988-03-31

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05/01/1989

Return made up to 05/12/88; full list of members

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01/11/1988

Accounts for a small company made up to 1987-03-31

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18/09/1987

Notice of resolution removing auditor

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18/09/1987

Registered office changed on 18/09/87 from: 8 bentinck street london W1M 6BJ

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11/06/1987

Return made up to 10/04/87; full list of members

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04/03/1987

Accounts for a small company made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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28/05/1986

Return made up to 11/04/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-200 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
200
268.62K
-
0.00
207.26K
-

2022
200
216.89K
-
0.00
83.83K
-

2023
0
222.66K
-
0.00
-
-

2023
0
222.66K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

222.66K £2.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Colover, Stephen	Director	02/09/1991 - Present	9
Colover, Graham Douglas	Director	02/09/1991 - Present	12
Colover, Graham Douglas	Secretary	20/09/1993 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONCORD FINANCE COMPANY LIMITED

CONCORD FINANCE COMPANY LIMITED is an(a) Active company incorporated on 05/03/1964 with the registered office located at C/O Pollock Accounting, 3-4, Sentinel Square, London NW4 2EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCORD FINANCE COMPANY LIMITED?

CONCORD FINANCE COMPANY LIMITED is currently Active. It was registered on 05/03/1964 .

Where is CONCORD FINANCE COMPANY LIMITED located?

CONCORD FINANCE COMPANY LIMITED is registered at C/O Pollock Accounting, 3-4, Sentinel Square, London NW4 2EL.

What does CONCORD FINANCE COMPANY LIMITED do?

CONCORD FINANCE COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CONCORD FINANCE COMPANY LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-15 with no updates.