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Concord Resources Limited

Concord Resources Limited is an active company incorporated on 22 September 2015 with the registered office located in London, Greater London. Concord Resources Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09788959
Private limited company
Age
9 years
Incorporated 22 September 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
Same address since incorporation
Telephone
020 38793980
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Nov 1980
Director • Lawyer • Australian • Lives in Australia • Born in Jan 1971
Director • Ceo • British • Lives in UK • Born in Jul 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Concord Resources International Minerals Limited
Elemental Company Secretary Limited, Mr Mark Hansen, and 2 more are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Majestic Films
Elemental Company Secretary Limited is a mutual person.
Active
Global Traffic Network (UK) Commercial Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.95M
Decreased by £16.91M (-59%)
Turnover
£2.17B
Decreased by £1.15B (-35%)
Employees
53
Decreased by 1 (-2%)
Total Assets
£838M
Decreased by £486.21M (-37%)
Total Liabilities
-£661.55M
Decreased by £471.07M (-42%)
Net Assets
£176.45M
Decreased by £15.14M (-8%)
Debt Ratio (%)
79%
Decreased by 6.59% (-8%)
Latest Activity
New Charge Registered
6 Months Ago on 18 Feb 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Group Accounts Submitted
11 Months Ago on 3 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
New Charge Registered
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
New Charge Registered
3 Years Ago on 6 Sep 2022
Group Accounts Submitted
3 Years Ago on 1 Jun 2022
Get Credit Report
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Documents
Registration of charge 097889590053, created on 18 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Registration of charge 097889590052, created on 17 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 20 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registration of charge 097889590051, created on 15 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 17 Feb 2023
Registration of charge 097889590050, created on 6 September 2022
Submitted on 17 Sep 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 1 Jun 2022
Repayment History
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