CC

CONCORDIA CONSULTANCY LTD

Active

Company number 04836057

Witham, United Kingdom · Incorporated 17 July 2003

67 Newland Street, Witham, Essex, CM8 1AA, United Kingdom

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

67 67 Newland Street Witham Essex CM8 1AA United Kingdom · until 9 April 2020

46-48 East Smithfield London E1W 1AW England · until 8 April 2020

3rd Floor 25/26 Lime Street London EC3M 7HR · until 25 April 2016

30 Eastcheap London London EC3M 1HD · until 5 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MAY, Paul Andrew John
Secretary
14 July 2015
MP
MAY, Paul Andrew
Director
14 November 2003
CR
CAPURRO, Robert Gordon
Director · Resigned
13 December 2018
MD
MAY, Diane
Director · Resigned
9 November 2017
AN
ANDERSON, Neil Robert Moffat
Director · Resigned
28 May 2013
CA
CREEDON, Andrew James
Director · Resigned
16 November 2012
DM
DAVIES, Michael
Director · Resigned
10 April 2012
NC
NASH, Clare
Secretary · Resigned
1 December 2011
KS
KOH, Sam
Director · Resigned
1 December 2011
CJ
CAPELL, James
Director · Resigned
4 November 2011
CS
CHONG, Shun
Director · Resigned
1 November 2011
FG
FRANCESCHI, Gabriel
Director · Resigned
6 April 2011
FG
FRANCESCHI, Gabriel
Secretary · Resigned
20 January 2011
CJ
CAPELL, James
Secretary · Resigned
3 June 2010
SD
SNOW, Darren Mark
Director · Resigned
1 February 2010
CJ
CAPELL, James
Director · Resigned
1 December 2009
CJ
CLARK, John Spencer
Director · Resigned
20 March 2008
CS
CHONG, Shun
Secretary · Resigned
31 October 2007
CS
CHONG, Shun
Director · Resigned
23 October 2007
MD
MAY, Diane
Secretary · Resigned
1 May 2007
HA
HUMPHREY, Adam David
Director · Resigned
1 November 2006
FS
FERGUSON, Stephen John
Director · Resigned
24 October 2006
FS
FERGUSON, Stephen John
Secretary · Resigned
26 October 2005
MR
MCCORRISTON, Roger Kenneth
Director · Resigned
1 June 2004
NL
NICHOLLS, Lawrence Charles
Director · Resigned
1 June 2004
WP
WOOLF, Philip Duncan Lewis
Director · Resigned
1 June 2004
MD
MAY, Diane
Secretary · Resigned
14 November 2003
MS
MACRAE SECRETARIES LIMITED
Corporate Secretary · Resigned
17 July 2003
LN
LAFONE NOMINEES LIMITED
Corporate Director · Resigned
17 July 2003

Persons with significant control

PS
Mrs Diane May
Born September 1955
Ownership Of Shares 25 To 50 Percent
31 August 2022
PS
Mr Paul Andrew May
Born October 1955
Ownership Of Shares 25 To 50 Percent
16 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
29 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Capital Allotment Shares
Capital
14 May 2014 View
Capital Alter Shares Subdivision
Capital
15 April 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Change Person Secretary Company With Change Date
Officers
17 January 2014 View
Termination Director Company With Name
Officers
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Capital Allotment Shares
Capital
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2012 View
Capital Allotment Shares
Capital
14 May 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Appoint Person Secretary Company With Name
Officers
24 January 2012 View
Termination Secretary Company With Name
Officers
24 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Termination Director Company With Name
Officers
22 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Appoint Person Secretary Company With Name
Officers
8 April 2011 View
Termination Secretary Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Appoint Person Secretary Company With Name
Officers
3 June 2010 View
Termination Secretary Company With Name
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Mortgage
16 September 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Address
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
30 October 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Address
13 July 2006 View
Legacy
Officers
13 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2005 View
Legacy
Officers
30 October 2004 View
Legacy
Annual Return
13 September 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Accounts
25 May 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Incorporation Company
Incorporation
17 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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