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Concord Simp Ltd

Concord Simp Ltd is an active company incorporated on 5 September 2007 with the registered office located in London, Greater London. Concord Simp Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06361950
Private limited company
Age
18 years
Incorporated 5 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Aldwych House C/O Concord Music Group
71-91 Aldwych
London
WC2B 4HN
England
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1978
Secretary • Secretary
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1971
Director • Chief Financial Officer • New Zealander • Lives in England • Born in Jul 1975
Director • Attorney • American • Lives in United States • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Concord GSS Limited
Kent Michael Hoskins, John Robert Valentine, and 3 more are mutual people.
Active
Concord Sisl Ltd
Kent Michael Hoskins, John Robert Valentine, and 3 more are mutual people.
Active
Concord CM UK Limited
Corporation Service Company (UK) Limited, Kent Michael Hoskins, and 3 more are mutual people.
Active
Lime Green Music Ltd
Kent Michael Hoskins, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Winthrop Rogers Limited
Kent Michael Hoskins, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Lafleur Music Ltd
Kent Michael Hoskins, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited, Kent Michael Hoskins, and 2 more are mutual people.
Active
Boosey & Co.,Limited
Corporation Service Company (UK) Limited, Kent Michael Hoskins, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
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
Micro Accounts Submitted
29 Days Ago on 24 Sep 2025
Accounting Period Shortened
29 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 27 Aug 2025
Micro Accounts Submitted
9 Months Ago on 24 Jan 2025
Micro Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
James David Selby Resigned
1 Year 5 Months Ago on 8 May 2024
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 24 Sep 2025
Previous accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 24 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 16 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 12 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Jan 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 18 Sep 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 17 September 2024
Submitted on 17 Sep 2024
Appointment of Amanda Leigh Molter as a director on 8 May 2024
Submitted on 21 May 2024
Repayment History
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