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Concordia Group Limited

Concordia Group Limited is an active company incorporated on 5 September 2005 with the registered office located in . Concordia Group Limited was registered 20 years ago.
Status
Active
Active since 3 years ago
Company No
05553729
Private limited company
Age
20 years
Incorporated 5 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Woodland Lodge Lodge 20
Dunston Business Village
Dunston
Staffordshire
ST18 9FJ
England
Address changed on 6 May 2022 (3 years ago)
Previous address was Woodland Lodge Lodge 20 Dunston Business Village Dunston Staffordshire ST18 9AB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Administrator • British • Lives in England • Born in Apr 1964
Director • PSC • It Consultant • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunston Business Village Limited
Mr Adrian John Maclaughlin and Mrs Pamela Maclaughlin are mutual people.
Active
The Courtyard Cafe Bistro Limited
Mr Adrian John Maclaughlin and Mrs Pamela Maclaughlin are mutual people.
Active
A J Business Solutions Limited
Mr Adrian John Maclaughlin is a mutual person.
Active
Martin Street Developments Limited
Mr Adrian John Maclaughlin is a mutual person.
Active
Bespoke Telephony Solutions Limited
Mr Adrian John Maclaughlin is a mutual person.
Active
A J B S (Aware Services) Limited
Mr Adrian John Maclaughlin is a mutual person.
Dissolved
A J B S (Contract Services) Limited
Mr Adrian John Maclaughlin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.4K
Increased by £15K (+74%)
Total Liabilities
-£20K
Same as previous period
Net Assets
£15.4K
Increased by £15K (+3741%)
Debt Ratio (%)
56%
Decreased by 41.54% (-42%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Charge Satisfied
11 Months Ago on 2 Oct 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Mr Adrian John Maclaughlin (PSC) Details Changed
3 Years Ago on 4 Jul 2022
Mrs Pamela Maclaughlin Appointed
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Registration of charge 055537290002, created on 30 September 2024
Submitted on 2 Oct 2024
Satisfaction of charge 055537290001 in full
Submitted on 2 Oct 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 18 Apr 2024
Confirmation statement made on 7 May 2023 with no updates
Submitted on 23 May 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 20 Apr 2023
Appointment of Mrs Pamela Maclaughlin as a director on 4 July 2022
Submitted on 4 Jul 2022
Termination of appointment of David Swayne Maclaughlin as a secretary on 4 July 2022
Submitted on 4 Jul 2022
Repayment History
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