CONCHORD LIMITED
Non-Trading
General Information
NAME
CONCHORD LIMITED
COMPANY NUMBER
06905645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/05/2009
(15 years and 7 months old)
WEBSITE
www.conchord.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2009
29/06/2009
NEWINCCO 934 LIMITED
NORTHAMPTON
NN4 7YB
Telephone: 02080999417
TPS: No
2 Crown Way
Rushden
Northamptonshire
NN10 6BS
Telephone: 80999417
Pioneer House 7 Rushmills
Northampton
NN4 7YB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHFS TWO LIMITED | Active - Accounts Filed | View Report |
| CONCHORD LIMITED | Non-Trading | View Report |
| CHESTNUTBAY ACQUISITIONCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONCHORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCHORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCHORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2016 - Present (8 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 55 Past: 59 |
View Report |
|
10/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2020 - Present (4 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 51 Past: 10 |
View Report |
|
16/04/2020 - Present (4 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 51 Past: 10 |
View Report |
|
02/05/2022 - Present (2 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 56 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 19/01/2023 | Gary Ryan Fee (926900883) has left the board |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member John Francis Butler (927009920) Appointed |
| 24/05/2022 | Gary Ryan Fee (926900883) has left the board |
| 24/05/2022 | New Board Member John Francis Butler (929605707) Appointed |
| 20/05/2022 | New Board Member Gary Ryan Fee (926900883) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 26/06/2020 | Rosamund Margaret Marshall (926951744) has left the board |
| 26/06/2020 | New Board Member Rosamund Margaret Marshall (926904347) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 28/05/2020 | Rosamund Margaret Marshall (926904717) has left the board |
| 28/05/2020 | New Board Member Rosamund Margaret Marshall (926951744) Appointed |
| 07/05/2020 | Rosamund Margaret Marshall (926904780) has left the board |
| 07/05/2020 | New Board Member Rosamund Margaret Marshall (926904717) Appointed |
| 29/04/2020 | New Board Member John Guy Casagrande (926901034) Appointed |
| 29/04/2020 | John Guy Casagrande (926903147) has left the board |
| 23/04/2020 | New Board Member Rosamund Margaret Marshall (926904780) Appointed |
| 22/04/2020 | New Board Member Gary Ryan Fee (926900883) Appointed |
| 22/04/2020 | New Board Member John Guy Casagrande (926903147) Appointed |
| 22/04/2020 | Stephen Dreier (921130808) has left the board |
| 22/04/2020 | James Walter Tugendhat (921830687) has left the board |
| 22/04/2020 | Dave Lissy (921833169) has left the board |
| 18/07/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 30/11/2016 | New Board Member Elizabeth Boland (907085382) Appointed |
| 30/11/2016 | Elizabeth Boland (921834573) has left the board |
| 16/11/2016 | New Board Member Dave Lissy (921833169) Appointed |
| 16/11/2016 | New Board Member Stephen Dreier (921130808) Appointed |
| 16/11/2016 | New Board Member Elizabeth Boland (921834573) Appointed |
| 16/11/2016 | New Company Secretary Stephen Kramer (921839022) Appointed |
| 15/11/2016 | Adam Sage (915812780) has left the board |
| 15/11/2016 | Marino Gudmundsson (913957330) has left the board |
| 15/11/2016 | Johann Petur Reyndal (913681926) has left the board |
| 15/11/2016 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 15/11/2016 | Change in Reg. Office |
| 15/06/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 27/07/2015 | New Confirmation Statement filed |
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