CONCORD RESOURCES LIMITED

Active - Accounts Filed

General Information

NAME
CONCORD RESOURCES LIMITED

COMPANY NUMBER
09788959

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

INCORPORATION DATE
22/09/2015 (9 years and 1 months old)

WEBSITE
www.concordltd.com

CONFIRMATION STATEMENT MADE UP TO
14/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

Telephone: 04203879398
TPS: No

TRADING ADDRESSES

8th Floor
3 St James?s Square
London
SW1Y 4JU

Telephone: 38793980

Monomark House
27 Old Gloucester Street
London
WC1N 3AX

Telephone: 38793980

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.5M

59.19%

NET WORTH

£169.3M

9.59%

TOTAL LIABILITIES

£549.9M

45.48%

NET ASSETS

£170.2M

9.24%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONCORD RESOURCES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONCORD RESOURCES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONCORD RESOURCES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.5M

59.19%

NET WORTH

£169.3M

9.59%

TOTAL LIABILITIES

£549.9M

45.48%

NET ASSETS

£170.2M

9.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONCORD RESOURCES HOLDINGS LIMITED	Owned: 59.74 %	Shares: 129,104,694	Price per share: £0.50	Total Value: £64,552,347.00
CONCORD RESOURCES HOLDINGS LIMITED	Owned: 23.14 %	Shares: 50,000,000	Price per share: £0.50	Total Value: £25,000,000.00
CONCORD RESOURCES HOLDINGS LIMITED	Owned: 7.82 %	Shares: 16,899,415	Price per share: £0.50	Total Value: £8,449,707.50
CONCORD RESOURCES HOLDINGS LIMITED	Owned: 7.77 %	Shares: 16,790,896	Price per share: £0.50	Total Value: £8,395,448.00
CONCORD RESOURCES HOLDINGS LIMITED	Owned: 0.10 %	Shares: 11,244,375	Price per share: £0.01	Total Value: £112,443.75
CONCORD RESOURCES HOLDINGS LIMITED	Owned: 0.05 %	Shares: 5,255,625	Price per share: £0.01	Total Value: £52,556.25
CONCORD RESOURCES HOLDINGS LIMITED	Owned: 0.71 %	Shares: 1,535,020	Price per share: £0.50	Total Value: £767,510.00
CONCORD RESOURCES HOLDINGS LIMITED	Owned: 0.67 %	Shares: 1,450,000	Price per share: £0.50	Total Value: £725,000.00
CONCORD RESOURCES HOLDINGS LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ELEMENTAL COMPANY SECRETARY LIMITED 22/09/2015 - Present (9 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 281 Past: 137	View Report
Mark Hansen 08/12/2015 - Present (8 years and 11 months) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Andrew William Reid 29/11/2019 - Present (4 years and 11 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andreas Peter Josef Schmitz 29/11/2019 - Present (4 years and 11 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Nick Lindsay 22/09/2015 - Present (9 years and 1 months) Born in Oct 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONCORD RESOURCES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 23/02/2023	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 20/05/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 21/07/2020	Event: New Accounts filed
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 16/12/2019	Event: John Nagulendran (917720112) has left the board
Date: 16/12/2019	Event: Stephen Branton-Speak (917134154) has left the board
Date: 16/12/2019	Event: Graeme Cameron Maxwell Lamb (923628223) has left the board
Date: 16/12/2019	Event: Dwight Anderson (920356893) has left the board
Date: 16/12/2019	Event: New Board Member Andrew William Reid (926527298) Appointed
Date: 16/12/2019	Event: Marwan Shakarchi (920364300) has left the board
Date: 16/12/2019	Event: Jason Kellman (920482569) has left the board
Date: 16/12/2019	Event: New Board Member Andreas Peter Josef Schmitz (926527299) Appointed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: New Accounts filed
Date: 12/04/2019	Event: Nathan Ebeling (920471549) has left the board
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Accounts filed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 04/08/2017	Event: New Board Member Graeme Cameron Maxwell Lamb (923628223) Appointed
Date: 07/04/2017	Event: New Accounts filed
Date: 15/11/2016	Event: New Annual Return filed
Date: 08/02/2016	Event: New Board Member Jason Kellman (920482569) Appointed
Date: 08/02/2016	Event: New Board Member Jason Kellman (920482569) Appointed
Date: 03/02/2016	Event: New Board Member Nathan Ebeling (920471549) Appointed
Date: 03/02/2016	Event: New Board Member Nathan Ebeling (920471549) Appointed
Date: 02/02/2016	Event: Jason Mraz (920448958) has left the board
Date: 02/02/2016	Event: Jason Mraz (920448958) has left the board
Date: 27/01/2016	Event: New Board Member Jason Mraz (920448958) Appointed
Date: 27/01/2016	Event: New Board Member Jason Mraz (920448958) Appointed
Date: 22/01/2016	Event: Michael Barton (920354061) has left the board
Date: 22/01/2016	Event: New Board Member John Nagulendran (917720112) Appointed
Date: 22/12/2015	Event: New Board Member Marwan Shakarchi (920364300) Appointed
Date: 18/12/2015	Event: New Board Member Dwight Anderson (920356893) Appointed
Date: 18/12/2015	Event: New Board Member Mark Hansen (917328314) Appointed
Date: 18/12/2015	Event: New Board Member Stephen Branton-Speak (917134154) Appointed
Date: 17/12/2015	Event: David Edward Freeland (920128962) has left the board
Date: 17/12/2015	Event: New Board Member Michael Barton (920354061) Appointed
Date: 11/11/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed
Date: 08/10/2015	Event: ELEMENTAL COMPANY SECRETARY LIMITED (920115844) has left the board
Date: 29/09/2015	Event: Nick Lindsay (916163396) has left the board
Date: 29/09/2015	Event: New Board Member David Edward Freeland (920128962) Appointed

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CONCORD RESOURCES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.5M

£169.3M

£549.9M

£170.2M

People Overview

3

11

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.5M

£169.3M

£549.9M

£170.2M

Accounts

People Overview

3

11

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™