CONCORD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00074416

Incorporation date

23/07/1902

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1902)

08/07/2025

Final Gazette dissolved via compulsory strike-off

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15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2024

Registered office address changed to PO Box 4385, 00074416 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-11

View PDF (1 pages)

20/01/2024

Termination of appointment of Paul Douglas Mcgreevy as a director on 2024-01-16

View PDF (1 pages)

07/12/2023

Termination of appointment of Jeremy Alan Kemsley-Pein as a director on 2023-12-07

View PDF (1 pages)

19/03/2018

Termination of appointment of Caroline Anne Kemsley-Pein as a secretary on 2018-03-19

View PDF (1 pages)

16/02/2018

Restoration by order of the court

View PDF (2 pages)

18/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2015

Administrator's progress report to 2015-06-11

View PDF (21 pages)

18/06/2015

Notice of move from Administration to Dissolution on 2015-06-11

View PDF (21 pages)

16/02/2015

Administrator's progress report to 2015-01-06

View PDF (19 pages)

09/09/2014

Notice of deemed approval of proposals

View PDF (1 pages)

22/08/2014

Statement of administrator's proposal

View PDF (31 pages)

19/08/2014

Statement of affairs with form 2.14B

View PDF (5 pages)

15/07/2014

Registered office address changed from , 1st Floor, Unit 1, Barnsdale Court, Barnsdale Way Grove Park, Leicester, Leicestershire, LE19 1SN, United Kingdom on 2014-07-15

View PDF (2 pages)

14/07/2014

Appointment of an administrator

View PDF (1 pages)

15/01/2014

Registration of charge 000744160008

View PDF (34 pages)

04/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (9 pages)

03/10/2013

Director's details changed for Mr Paul Douglas Mcgreevy on 2013-10-03

View PDF (2 pages)

03/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (27 pages)

15/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (9 pages)

11/09/2012

Auditor's resignation

View PDF (1 pages)

04/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (28 pages)

26/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (9 pages)

08/08/2011

Miscellaneous

View PDF (1 pages)

04/02/2011

Cancellation of shares. Statement of capital on 2011-02-04

View PDF (4 pages)

04/02/2011

Purchase of own shares.

View PDF (3 pages)

20/01/2011

Resolutions

View PDF (24 pages)

04/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (26 pages)

30/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (9 pages)

30/09/2010

Director's details changed for Mr Paul Douglas Mcgreevy on 2010-09-20

View PDF (2 pages)

30/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/09/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

26/01/2010

Appointment of Mrs Caroline Anne Kemsley-Pein as a secretary

View PDF (1 pages)

26/01/2010

Termination of appointment of Louise Chamberlain as a secretary

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (8 pages)

14/12/2009

Registered office address changed from , Trent Mills, Long Eaton, Nr. Nottingham, NG10 3LP on 2009-12-14

View PDF (1 pages)

08/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

01/02/2009

Resolutions

View PDF (22 pages)

14/10/2008

Return made up to 20/09/08; full list of members

View PDF (10 pages)

29/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

11/12/2007

£ ic 286495/270920 26/10/07 £ sr 15575@1=15575

View PDF (1 pages)

27/11/2007

S-div 07/11/07

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20/11/2007

Resolutions

View PDF (0 pages)

20/11/2007

Resolutions

View PDF (0 pages)

20/11/2007

Resolutions

View PDF (23 pages)

25/09/2007

Return made up to 20/09/07; full list of members

View PDF (7 pages)

06/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

17/10/2006

Return made up to 20/09/06; full list of members

View PDF (15 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

02/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

21/10/2005

Ad 03/10/05--------- £ si 11460@1=11460 £ ic 275035/286495

View PDF (2 pages)

21/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Return made up to 20/09/05; full list of members

View PDF (10 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/10/2005

Memorandum and Articles of Association

View PDF (26 pages)

03/10/2005

Certificate of change of name

View PDF (2 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

25/01/2005

£ ic 399637/275035 02/11/04 £ sr 124602@1=124602

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (21 pages)

18/10/2004

Return made up to 20/09/04; full list of members

View PDF (10 pages)

11/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

08/01/2004

£ ic 429279/399637 05/12/03 £ sr 29642@1=29642

View PDF (1 pages)

15/10/2003

Return made up to 20/09/03; no change of members

View PDF (9 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

23/12/2002

£ sr 138499@1 14/08/02

View PDF (1 pages)

18/10/2002

£ sr 15827@1 10/01/00

View PDF (1 pages)

03/10/2002

Return made up to 20/09/02; full list of members

View PDF (11 pages)

30/09/2002

Resolutions

View PDF (24 pages)

11/09/2002

£ ic 651772/567728 16/08/02 £ sr 84044@1=84044

View PDF (1 pages)

11/09/2002

£ ic 900564/651772 12/07/02 £ sr 248792@1=248792

View PDF (1 pages)

04/09/2002

Resolutions

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04/09/2002

Resolutions

View PDF (3 pages)

04/09/2002

Resolutions

View PDF (0 pages)

04/09/2002

Resolutions

View PDF (3 pages)

19/10/2001

Return made up to 20/09/01; no change of members

View PDF (14 pages)

21/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (21 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/11/2000

Director's particulars changed

View PDF (1 pages)

16/10/2000

Full group accounts made up to 2000-03-31

View PDF (27 pages)

06/10/2000

Return made up to 20/09/00; full list of members

View PDF (10 pages)

18/09/2000

New director appointed

View PDF (2 pages)

01/02/2000

Resolutions

View PDF (3 pages)

17/12/1999

New director appointed

View PDF (2 pages)

23/11/1999

Resolutions

View PDF (0 pages)

23/11/1999

Resolutions

View PDF (30 pages)

08/10/1999

Return made up to 20/09/99; full list of members

View PDF (14 pages)

16/08/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

01/07/1999

New director appointed

View PDF (2 pages)

03/11/1998

Return made up to 20/09/98; full list of members

View PDF (10 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

26/08/1998

New secretary appointed

View PDF (2 pages)

03/07/1998

Full accounts made up to 1998-03-31

View PDF (20 pages)

29/09/1997

Return made up to 20/09/97; no change of members

View PDF (6 pages)

18/08/1997

Full accounts made up to 1997-04-05

View PDF (21 pages)

13/01/1997

Full accounts made up to 1996-04-05

View PDF (19 pages)

16/12/1996

Director resigned

View PDF (1 pages)

14/10/1996

Return made up to 20/09/96; full list of members

View PDF (9 pages)

14/06/1996

Particulars of mortgage/charge

View PDF (6 pages)

30/01/1996

Ad 01/09/95--------- £ si 328363@1

View PDF (2 pages)

19/12/1995

Full accounts made up to 1995-04-01

View PDF (17 pages)

11/10/1995

Ad 03/10/95--------- £ si 20643@1=20643 £ ic 895755/916398

View PDF (2 pages)

25/09/1995

Ad 01/09/95--------- £ si 328363@1

View PDF (2 pages)

25/09/1995

Return made up to 20/09/95; full list of members

View PDF (12 pages)

13/09/1995

Resolutions

View PDF (33 pages)

13/09/1995

Resolutions

View PDF (2 pages)

13/09/1995

Resolutions

View PDF (2 pages)

13/09/1995

Resolutions

View PDF (66 pages)

13/07/1995

£ ic 960177/567385 05/06/95 £ sr 392792@1=392792

View PDF (1 pages)

02/07/1995

New director appointed

View PDF (2 pages)

02/07/1995

New director appointed

View PDF (4 pages)

23/06/1995

Resolutions

View PDF (1 pages)

20/06/1995

New director appointed

View PDF (2 pages)

20/06/1995

Director resigned

View PDF (2 pages)

20/06/1995

Director resigned

View PDF (0 pages)

16/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

16/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (101 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

17/10/1994

Full accounts made up to 1994-04-02

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17/10/1994

Return made up to 01/10/94; full list of members

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19/07/1994

Director resigned

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04/11/1993

Full accounts made up to 1993-04-03

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04/11/1993

Return made up to 01/10/93; full list of members

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08/07/1993

Director resigned;new director appointed

View PDF (3 pages)

11/05/1993

Director resigned

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30/11/1992

New director appointed

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02/11/1992

Full accounts made up to 1992-04-04

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21/10/1992

Return made up to 01/10/92; full list of members

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28/05/1992

New director appointed

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02/04/1992

£ ic 1305000/960177 03/03/92 £ sr 344823@1=344823

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27/03/1992

Resolutions

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27/02/1992

Full accounts made up to 1991-04-06

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20/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1991

Declaration of satisfaction of mortgage/charge

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24/10/1991

New director appointed

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11/10/1991

Director resigned

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11/10/1991

Return made up to 01/10/91; full list of members

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11/05/1991

New director appointed

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04/10/1990

Full accounts made up to 1990-03-31

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04/10/1990

Return made up to 01/10/90; full list of members

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11/01/1990

New director appointed

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11/01/1990

Director resigned

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03/10/1989

Full accounts made up to 1989-04-01

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03/10/1989

Return made up to 12/10/89; change of members

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16/11/1988

Full accounts made up to 1988-04-02

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16/11/1988

Return made up to 11/10/88; change of members

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21/10/1988

Director resigned

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11/11/1987

Full accounts made up to 1987-04-04

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11/11/1987

Return made up to 08/10/87; full list of members

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25/02/1987

Return made up to 09/10/86; full list of members

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14/01/1987

Full accounts made up to 1986-04-05

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01/01/1987

A selection of documents registered before 1 January 1987

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06/12/1986

New director appointed

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25/11/1986

Director resigned

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17/10/1986

Director resigned

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26/11/1970

Miscellaneous

View PDF (6 pages)

23/03/1956

Particulars of mortgage/charge

View PDF (4 pages)

28/08/1944

Certificate of change of name

View PDF (3 pages)

21/07/1902

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Group

Last made up date

31/03/2012

Next account date

31/03/2013

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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

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Persons with Significant Control

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Description

About CONCORD HOLDINGS LIMITED

CONCORD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/07/1902 with the registered office located at 4385, 00074416 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no 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 HOLDINGS LIMITED?

CONCORD HOLDINGS LIMITED is currently Dissolved. It was registered on 23/07/1902 and dissolved on 08/07/2025.

Where is CONCORD HOLDINGS LIMITED located?

CONCORD HOLDINGS LIMITED is registered at 4385, 00074416 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CONCORD HOLDINGS LIMITED do?

CONCORD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONCORD HOLDINGS LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved via compulsory strike-off.