CONCORD (LONDON) LIMITED

Key Data

Status

Active

Company No.

02686371

Incorporation date

11/02/1992

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1992)

16/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

08/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

14/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

11/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/02/2024

Cessation of John Patrick Donovan as a person with significant control on 2024-02-13

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

12/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

25/09/2023

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

View PDF (8 pages)

14/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

16/11/2022

Director's details changed for Mr John Patrick Donovan on 2022-11-16

View PDF (2 pages)

16/11/2022

Secretary's details changed for Alison Mckenzie Donovan on 2022-11-16

View PDF (1 pages)

12/10/2022

Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 2022-10-12

View PDF (1 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

24/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (5 pages)

08/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

08/03/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (5 pages)

28/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (12 pages)

14/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (5 pages)

27/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

12/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (5 pages)

11/06/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

18/05/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

05/03/2018

Notification of John Patrick Donovan as a person with significant control on 2016-04-06

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (5 pages)

05/10/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (11 pages)

17/05/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

21/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

01/11/2016

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

04/04/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

13/11/2015

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

24/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

27/10/2014

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

14/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

10/10/2013

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

15/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

15/11/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

22/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

14/11/2011

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

03/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (13 pages)

09/11/2010

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

10/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (14 pages)

30/11/2009

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

02/03/2009

Return made up to 11/02/09; no change of members

View PDF (4 pages)

18/11/2008

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

06/03/2008

Return made up to 11/02/08; no change of members

View PDF (6 pages)

29/11/2007

Full accounts made up to 2007-04-30

View PDF (14 pages)

21/03/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

03/11/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

28/02/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

14/10/2005

Full accounts made up to 2005-04-30

View PDF (16 pages)

02/06/2005

Registered office changed on 02/06/05 from: 20-24 high street, rayleigh, essex. SS6 7EF

View PDF (1 pages)

21/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

Return made up to 11/02/05; full list of members

View PDF (8 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

New secretary appointed

View PDF (2 pages)

06/03/2004

Return made up to 11/02/04; full list of members

View PDF (8 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

24/10/2003

Accounts for a medium company made up to 2003-04-30

View PDF (12 pages)

08/03/2003

Return made up to 11/02/03; full list of members

View PDF (8 pages)

26/06/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

25/03/2002

Return made up to 11/02/02; full list of members

View PDF (7 pages)

16/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

12/04/2001

Return made up to 11/02/01; full list of members

View PDF (7 pages)

13/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

20/03/2000

Return made up to 11/02/00; full list of members

View PDF (7 pages)

12/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

04/03/1999

Return made up to 11/02/99; full list of members

View PDF (5 pages)

11/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

11/09/1998

Ad 30/04/98--------- £ si 5000@1=5000 £ ic 45000/50000

View PDF (2 pages)

27/03/1998

Return made up to 11/02/98; full list of members; amend

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09/02/1998

Return made up to 11/02/98; full list of members

View PDF (5 pages)

04/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

28/10/1997

Director resigned

View PDF (1 pages)

16/06/1997

Director's particulars changed

View PDF (1 pages)

25/04/1997

New director appointed

View PDF (2 pages)

06/03/1997

Return made up to 11/02/97; full list of members

View PDF (5 pages)

19/02/1997

Director's particulars changed

View PDF (1 pages)

19/02/1997

Secretary's particulars changed

View PDF (1 pages)

01/10/1996

Ad 30/04/96--------- £ si 4500@1=4500 £ ic 40500/45000

View PDF (2 pages)

01/10/1996

Ad 30/04/96--------- £ si 2585@1=2585 £ ic 37915/40500

View PDF (2 pages)

01/10/1996

Ad 30/04/96--------- £ si 2585@1=2585 £ ic 35330/37915

View PDF (2 pages)

01/10/1996

Ad 30/04/96--------- £ si 275@1=275 £ ic 35055/35330

View PDF (2 pages)

01/10/1996

Ad 30/04/96--------- £ si 55@1=55 £ ic 35000/35055

View PDF (2 pages)

01/10/1996

Full accounts made up to 1996-04-30

View PDF (5 pages)

21/02/1996

Return made up to 11/02/96; full list of members

View PDF (5 pages)

30/01/1996

Ad 28/11/95--------- £ si 150@1=150 £ ic 34850/35000

View PDF (2 pages)

30/01/1996

Ad 28/11/95--------- £ si 7050@1=7050 £ ic 27800/34850

View PDF (2 pages)

30/01/1996

Ad 28/11/95--------- £ si 7050@1=7050 £ ic 20750/27800

View PDF (2 pages)

30/01/1996

Ad 28/11/95--------- £ si 750@1=750 £ ic 20000/20750

View PDF (2 pages)

09/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

14/02/1995

Accounts for a small company made up to 1994-04-30

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14/02/1995

Return made up to 11/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

24/02/1994

Return made up to 11/02/94; change of members

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29/08/1993

Accounts for a small company made up to 1993-04-30

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18/02/1993

Return made up to 11/02/93; full list of members

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06/10/1992

Accounting reference date notified as 30/04

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05/10/1992

Director resigned;new director appointed

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10/09/1992

Particulars of mortgage/charge

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23/06/1992

Ad 20/05/92--------- £ si 19998@1=19998 £ ic 2/20000

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15/06/1992

Resolutions

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15/06/1992

Resolutions

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15/06/1992

£ nc 100/100000 15/05/92

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12/03/1992

Secretary resigned;director resigned

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06/03/1992

New secretary appointed

View PDF (0 pages)

06/03/1992

New director appointed

View PDF (0 pages)

06/03/1992

New director appointed

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20/02/1992

Registered office changed on 20/02/92 from: c/o e l skinner & co mill court 19 london hill rayleigh essex SS6 7HW

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11/02/1992

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-29.74 % *

* during past year

Cash in Bank

£295,406.00

Business linkages

Check business linkages of CONCORD (LONDON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
486.36K
-
0.00
420.47K
-

2022
3
457.63K
-
0.00
295.41K
-

2022
3
457.63K
-
0.00
295.41K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

457.63K £-5.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

295.41K £-29.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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 (LONDON) LIMITED

CONCORD (LONDON) LIMITED is an(a) Active company incorporated on 11/02/1992 with the registered office located at 57a Broadway, Leigh-On-Sea, Essex SS9 1PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCORD (LONDON) LIMITED?

CONCORD (LONDON) LIMITED is currently Active. It was registered on 11/02/1992 .

Where is CONCORD (LONDON) LIMITED located?

CONCORD (LONDON) LIMITED is registered at 57a Broadway, Leigh-On-Sea, Essex SS9 1PE.

What does CONCORD (LONDON) LIMITED do?

CONCORD (LONDON) LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does CONCORD (LONDON) LIMITED have?

CONCORD (LONDON) LIMITED had 3 employees in 2022.

What is the latest filing for CONCORD (LONDON) LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-13 with no updates.