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Concord CM UK Limited

Concord CM UK Limited is an active company incorporated on 25 September 2015 with the registered office located in London, Greater London. Concord CM UK Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09794342
Private limited company
Age
9 years
Incorporated 25 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 31 Dec ⟶ 31 Dec 2023 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Concord CM UK Limited
Contact
Address
Aldwych House Concord
71-91 Aldwych
London
WC2B 4HN
England
Address changed on 5 Sep 2024 (1 year ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
02037802444
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Justin Ashley Prakash
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1978
Kent Michael Hoskins
Director • Chief Financial Officer • New Zealander • Lives in England • Born in Jul 1975
Amanda Leigh Molter
Director • Attorney • American • Lives in United States • Born in Feb 1981
John Robert Valentine
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Concord GSS Limited
Justin Ashley Prakash, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Concord Simp Ltd
Justin Ashley Prakash, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Concord Sisl Ltd
Justin Ashley Prakash, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Lime Green Music Ltd
Justin Ashley Prakash, Kent Michael Hoskins, and 1 more are mutual people.
Active
Winthrop Rogers Limited
Justin Ashley Prakash, Kent Michael Hoskins, and 1 more are mutual people.
Active
Lafleur Music Ltd
Justin Ashley Prakash, Kent Michael Hoskins, and 1 more are mutual people.
Active
Boosey & Hawkes Group Services Limited
Justin Ashley Prakash, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Boosey & Co.,Limited
Justin Ashley Prakash, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£40K
Increased by £32K (+400%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£18.14M
Decreased by £3.31M (-15%)
Total Liabilities
-£6.31M
Increased by £2.64M (+72%)
Net Assets
£11.83M
Decreased by £5.95M (-33%)
Debt Ratio (%)
35%
Increased by 17.68% (+103%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 21 Jul 2025
Amended Accounts Submitted
5 Months Ago on 8 Apr 2025
Small Accounts Submitted
5 Months Ago on 8 Apr 2025
New Charge Registered
10 Months Ago on 28 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Accounting Period Extended
11 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
James David Selby Resigned
1 Year 4 Months Ago on 8 May 2024
John Berchmans Minch Resigned
1 Year 4 Months Ago on 8 May 2024
Amanda Leigh Molter Appointed
1 Year 4 Months Ago on 8 May 2024
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Get Credit Report
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Documents
Registration of charge 097943420010, created on 21 July 2025
Submitted on 6 Aug 2025
Amended accounts made up to 30 December 2022
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Apr 2025
Registration of charge 097943420009, created on 28 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 4 Oct 2024
Previous accounting period extended from 30 December 2023 to 31 December 2023
Submitted on 17 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 Concord 71-91 Aldwych London WC2B 4HN on 5 September 2024
Submitted on 5 Sep 2024
Submitted on 5 Aug 2024
Submitted on 5 Aug 2024
Submitted on 5 Aug 2024
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Repayment History
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