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Concord Capital Plc

Concord Capital Plc is a dissolved company incorporated on 12 November 2001 with the registered office located in Sevenoaks, Kent. Concord Capital Plc was registered 23 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (8 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04321051
Public limited company
Age
23 years
Incorporated 12 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Garden House
Windmill Road
Sevenoaks
Kent
TN13 1TN
England
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Solicitor • Irish • Lives in England • Born in Oct 1963
Mr Anthony David Kerman
PSC • British • Lives in UK • Born in Oct 1945
Mr Daniel Gerard O'Connell
PSC • Irish • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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St. James's Square Management Limited
St James's Square Secretaries Limited and Daniel Gerard O'Connell are mutual people.
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Temple Property Services Limited
St James's Square Secretaries Limited and Daniel Gerard O'Connell are mutual people.
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Briard Developments Limited
St James's Square Secretaries Limited is a mutual person.
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Draeth Developments Limited
St James's Square Secretaries Limited is a mutual person.
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Sosina Exploration Ltd
St James's Square Secretaries Limited is a mutual person.
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Minecom Limited
St James's Square Secretaries Limited is a mutual person.
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St. James's Square Holdings Limited
Daniel Gerard O'Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 1 Oct 2024
Application To Strike Off
11 Months Ago on 24 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr Daniel Gerard O'connell Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Mr Anthony David Kerman (PSC) Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 24 Sep 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 22 Jul 2024
Change of details for Mr Anthony David Kerman as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Daniel Gerard O'connell on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks Kent TN13 1TN on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 27 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 23 May 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 16 Nov 2022
Repayment History
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