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CONCORDIA (UK) - 19 North Street, Portslade, East Sussex, BN41 1DH, United Kingdom
Company Information
- Company registration number
- 00381668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 North Street
- Portslade
- East Sussex
- BN41 1DH 19 North Street, Portslade, East Sussex, BN41 1DH UK
Management
- Managing Directors
- MR TIMOTHY FIRMSTON
- MR JEREMY OGDEN
- DAVID JOHN TREADGOLD PICCAVER
- YVONNE PETROUSHKA RICHARDS
- MR MARK NOEL FOSTER ROBINSON
- JOHN FREDERICK RODLEY
- CHRISTINE ISABEL SNELL
- MR VENTSESLAV TSOCHEV
- MISS SUSAN BIRGITA WELLMAN
- ALKU, Edlira
- BOND, Jane
- DEAN, Caroline Julia
- JAMES, Duncan Ross
- LAMBERT, Felicity Rose
- MORAN, Andrew James
- PICCAVER, Stuart
- PULLEN, Desmond
- Company secretaries
- ROBERT ORME
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1943-07-10
- Age Of Company 1943-07-10 80 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Mr Timothy Firmston
- Mr Mark Robinson
- -
- Mr Ventseslav Tsochev
- Mr Stuart Piccaver
- Mr Jeremy Ogden
- -
- -
- Mrs Sue Wellman
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONCORDIA (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
✓
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CONCORDIA (UK) Company Description
- CONCORDIA (UK) is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00381668. Its current trading status is "live". It was registered 1943-07-10. It was previously called CONCORDIA (UK) LIMITED. It has declared SIC or NACE codes as "78200". It has 17 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at 19 North Street .
Get CONCORDIA (UK) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concordia (Uk) - 19 North Street, Portslade, East Sussex, BN41 1DH, United Kingdom
- 1943-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00381668#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00381668#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00381668#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2024-05-13) - MA
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cessation-of-a-person-with-significant-control (2024-02-01) - PSC07
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accounts-with-accounts-type-full (2023-09-14) - AA
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cessation-of-a-person-with-significant-control (2023-08-14) - PSC07
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-23) - AP01
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cessation-of-a-person-with-significant-control (2022-06-23) - PSC07
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-07-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-22) - MR01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-04-28) - PSC07
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notification-of-a-person-with-significant-control (2021-04-28) - PSC01
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cessation-of-a-person-with-significant-control (2021-08-17) - PSC07
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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accounts-with-accounts-type-full (2021-09-09) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-20) - AA
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-secretary-company-with-name-date (2020-09-01) - AP03
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-01) - PSC07
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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cessation-of-a-person-with-significant-control (2019-06-04) - PSC07
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notification-of-a-person-with-significant-control (2019-07-01) - PSC01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-small (2019-08-20) - AA
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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accounts-with-accounts-type-small (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-01) - CS01
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accounts-amended-with-accounts-type-full (2016-12-19) - AAMD
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accounts-with-accounts-type-full (2016-10-01) - AA
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resolution (2016-07-06) - RESOLUTIONS
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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accounts-with-accounts-type-full (2015-07-07) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-14) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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termination-director-company-with-name (2013-07-19) - TM01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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accounts-with-accounts-type-full (2013-07-08) - AA
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resolution (2013-02-21) - RESOLUTIONS
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certificate-change-of-name-company (2013-02-19) - CERTNM
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change-of-name-notice (2013-02-19) - CONNOT
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-29) - TM01
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accounts-with-accounts-type-full (2012-09-07) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-11) - CH03
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-05) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-08-05) - AR01
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accounts-with-accounts-type-full (2010-06-21) - AA
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appoint-person-director-company-with-name (2010-06-17) - AP01
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keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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legacy (2009-08-04) - 288b
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legacy (2009-06-11) - 288b
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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legacy (2007-07-19) - 363a
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legacy (2007-05-09) - 288a
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keyboard_arrow_right 2006
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legacy (2006-03-13) - 287
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resolution (2006-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-09-20) - 288c
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legacy (2006-09-20) - 363a
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keyboard_arrow_right 2005
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keyboard_arrow_right 2004
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legacy (2004-07-26) - 288a
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keyboard_arrow_right 2003
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legacy (2003-07-09) - 288b
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legacy (2003-06-26) - 363s
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legacy (2003-05-14) - 288c
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-25) - AA
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memorandum-articles (2002-11-14) - MEM/ARTS
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resolution (2002-11-14) - RESOLUTIONS
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legacy (2002-07-05) - 363s
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legacy (2002-06-02) - 288a
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legacy (2001-07-25) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-31) - 288a
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accounts-with-accounts-type-full (2000-07-10) - AA
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legacy (2000-06-19) - 363s
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legacy (2000-05-26) - 288a
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legacy (2000-04-14) - 363s
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legacy (2000-04-14) - 288b
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legacy (2000-04-14) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-05) - AA
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keyboard_arrow_right 1998
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legacy (1998-08-17) - 363s
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keyboard_arrow_right 1997
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resolution (1997-01-21) - RESOLUTIONS
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legacy (1997-02-19) - 287
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accounts-with-accounts-type-full (1997-07-08) - AA
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legacy (1997-09-02) - 288c
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legacy (1997-09-02) - 363s
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keyboard_arrow_right 1996
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legacy (1996-07-29) - 363s
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accounts-with-accounts-type-full (1996-11-07) - AA
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keyboard_arrow_right 1995
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legacy (1995-08-21) - 363s
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legacy (1995-08-21) - 288
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auditors-resignation-company (1995-07-18) - AUD
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accounts-with-accounts-type-full (1995-07-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-08-16) - 363s
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accounts-with-accounts-type-full (1994-10-31) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-06-24) - 363s
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keyboard_arrow_right 1992
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legacy (1992-09-21) - 288
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legacy (1992-09-21) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-25) - AA
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legacy (1991-07-25) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-28) - AA
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legacy (1990-06-28) - 363
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legacy (1990-01-03) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-10) - AA
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legacy (1989-05-10) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-11) - 363
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legacy (1987-12-11) - 288
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accounts-with-accounts-type-full (1987-10-21) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-12-30) - 288
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legacy (1986-11-21) - 225(1)
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accounts-with-accounts-type-full (1986-11-07) - AA
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legacy (1986-12-11) - 363
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keyboard_arrow_right 1949
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certificate-change-of-name-company (1949-11-23) - CERTNM
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keyboard_arrow_right 1943
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incorporation-company (1943-07-10) - NEWINC
