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CONCORD INVESTMENT LIMITED

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CONCORD INVESTMENT LIMITED

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Key Data

Status

Active

Company No.

05682806

Incorporation date

21/01/2006

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6c Hesterman Way, Beddington Farm Road, Valley Park, Croydon CR0 4YACopy
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Latest events (Record since 21/01/2006)
dot icon27/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon20/04/2025
Confirmation statement made on 2025-04-20 with updates
View PDF (4 pages)
dot icon28/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon16/12/2024
Change of details for Jrc Capital Limited as a person with significant control on 2024-12-16
View PDF (2 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-16 with updates
View PDF (4 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-07 with updates
View PDF (4 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon20/10/2023
Confirmation statement made on 2023-09-21 with no updates
View PDF (3 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon21/09/2022
Confirmation statement made on 2022-09-21 with updates
View PDF (4 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-12 with updates
View PDF (4 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-05 with updates
View PDF (4 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-20 with updates
View PDF (4 pages)
dot icon20/06/2022
Statement of capital following an allotment of shares on 2022-06-20
View PDF (3 pages)
dot icon17/06/2022
Confirmation statement made on 2022-06-17 with updates
View PDF (4 pages)
dot icon28/02/2022
Registered office address changed from Kings House 1a Kings Road London SW19 8PL to Unit 6C Hesterman Way Beddington Farm Road, Valley Park Croydon CR0 4YA on 2022-02-28
View PDF (1 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-24 with no updates
View PDF (3 pages)
dot icon27/01/2022
Termination of appointment of Zoe Elva Zhao as a director on 2022-01-27
View PDF (1 pages)
dot icon27/01/2022
Appointment of Mr Hexiang Zhang as a director on 2022-01-27
View PDF (2 pages)
dot icon30/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon10/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon24/02/2021
Confirmation statement made on 2021-02-24 with updates
View PDF (3 pages)
dot icon28/06/2020
Termination of appointment of John Woo as a director on 2020-06-28
View PDF (1 pages)
dot icon28/06/2020
Appointment of Miss Zoe Elva Zhao as a director on 2020-06-28
View PDF (2 pages)
dot icon13/03/2020
Confirmation statement made on 2020-03-13 with updates
View PDF (5 pages)
dot icon13/03/2020
Notification of Jrc Capital Limited as a person with significant control on 2020-03-05
View PDF (2 pages)
dot icon13/03/2020
Cessation of Linda Zhao as a person with significant control on 2020-03-05
View PDF (1 pages)
dot icon26/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon13/08/2019
Confirmation statement made on 2019-08-13 with updates
View PDF (5 pages)
dot icon27/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon19/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon11/10/2018
Satisfaction of charge 3 in full
View PDF (8 pages)
dot icon26/09/2018
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon26/09/2018
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon26/09/2018
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon24/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-09 with updates
View PDF (5 pages)
dot icon15/03/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (5 pages)
dot icon09/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (5 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (4 pages)
dot icon11/01/2017
Total exemption full accounts made up to 2016-03-31
View PDF (7 pages)
dot icon11/10/2016
Confirmation statement made on 2016-10-11 with updates
View PDF (5 pages)
dot icon11/10/2016
Statement of capital following an allotment of shares on 2016-10-11
View PDF (3 pages)
dot icon22/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (16 pages)
dot icon22/09/2015
Director's details changed for Mr John Woo on 2015-09-22
View PDF (2 pages)
dot icon21/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2015
Annual return made up to 2015-05-21 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2015
Total exemption full accounts made up to 2014-03-31
View PDF (8 pages)
dot icon11/07/2014
Registered office address changed from First Floor 66 Shaftesbury Avenue London W1D 6LX on 2014-07-11
View PDF (1 pages)
dot icon21/05/2014
Annual return made up to 2014-05-21 with full list of shareholders
View PDF (3 pages)
dot icon09/05/2014
Termination of appointment of Tom Chan as a director
View PDF (1 pages)
dot icon09/05/2014
Termination of appointment of Tom Chan as a secretary
View PDF (1 pages)
dot icon04/01/2014
Total exemption full accounts made up to 2013-03-31
View PDF (8 pages)
dot icon26/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2013
Director's details changed for Mr John Woo on 2013-06-30
View PDF (2 pages)
dot icon25/05/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/05/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (8 pages)
dot icon30/03/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2012
Director's details changed for Mr John Woo on 2012-01-21
View PDF (2 pages)
dot icon03/01/2012
Total exemption full accounts made up to 2011-03-31
View PDF (8 pages)
dot icon14/04/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/04/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/04/2011
Total exemption full accounts made up to 2010-03-31
View PDF (8 pages)
dot icon26/06/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon30/04/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2010
Resolutions
View PDF (1 pages)
dot icon15/04/2010
Statement of capital following an allotment of shares on 2009-07-08
View PDF (2 pages)
dot icon28/11/2009
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon02/02/2009
Return made up to 21/01/09; no change of members
View PDF (6 pages)
dot icon31/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon01/08/2008
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon10/07/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon15/04/2008
Return made up to 21/01/08; full list of members
View PDF (7 pages)
dot icon10/10/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon25/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/03/2007
Return made up to 21/01/07; full list of members
View PDF (7 pages)
dot icon09/11/2006
Accounting reference date extended from 31/01/07 to 31/03/07
View PDF (1 pages)
dot icon12/06/2006
Registered office changed on 12/06/06 from: 3 avenue place, avenue lane eastbourne BN21 3RB
View PDF (1 pages)
dot icon12/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/01/2006
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon65 *

* during past year

Number of employees

65
2023
change arrow icon-81.63 % *

* during past year

Cash in Bank

£43,511.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
1.13M
-
0.00
-
-
2022
0
1.13M
-
0.00
236.80K
-
2023
65
839.77K
-
0.00
43.51K
-
2023
65
839.77K
-
0.00
43.51K
-

Employees

2023

Employees

65 Ascended- *

Net Assets(GBP)

839.77K £Descended-25.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.51K £Descended-81.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woo, John
Director
21/01/2006 - 28/06/2020
71
Zhao, Zoe Elva
Director
28/06/2020 - 27/01/2022
37
Chan, Tom
Secretary
21/01/2006 - 30/04/2014
-
Zhang, Hexiang
Director
27/01/2022 - Present
10
Chan, Tom
Director
21/01/2006 - 30/04/2014
34

Persons with Significant Control

2
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 INVESTMENT LIMITED

CONCORD INVESTMENT LIMITED is an(a) Active company incorporated on 21/01/2006 with the registered office located at Unit 6c Hesterman Way, Beddington Farm Road, Valley Park, Croydon CR0 4YA. There is currently 1 active director according to the latest confirmation statement. Number of employees 65 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCORD INVESTMENT LIMITED?

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CONCORD INVESTMENT LIMITED is currently Active. It was registered on 21/01/2006 .

Where is CONCORD INVESTMENT LIMITED located?

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CONCORD INVESTMENT LIMITED is registered at Unit 6c Hesterman Way, Beddington Farm Road, Valley Park, Croydon CR0 4YA.

What does CONCORD INVESTMENT LIMITED do?

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CONCORD INVESTMENT LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does CONCORD INVESTMENT LIMITED have?

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CONCORD INVESTMENT LIMITED had 65 employees in 2023.

What is the latest filing for CONCORD INVESTMENT LIMITED?

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The latest filing was on 27/12/2025: Total exemption full accounts made up to 2025-03-31.