CONCORDIA COMPLIANCE LTD
67 NEWLAND STREET, WITHAM CM8 1AA- Active
- Private Limited Company
- Company No. 07937456
- Last Updated: 01 Mar 2024
Company Profile
CONCORDIA COMPLIANCE LTD was incorporated on Monday, February 6, 2012 as a Private Limited Company with registered address in WITHAM. CONCORDIA COMPLIANCE LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 12 years 9 months and 2 days.
| Name | CONCORDIA COMPLIANCE LTD |
|---|---|
| Company number | 07937456 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 NEWLAND STREET WITHAM CM8 1AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Concordia Consultancy Ltd Newland Street, CM8 1AA |
Dates: Monday, February 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Andrew May Nationality: British |
Dates: Sunday, February 5, 2017 - Monday, February 14, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against CONCORDIA COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONCORDIA COMPLIANCE LTD | 06 Feb 2012 |