CL

CONCHA LIMITED

Dissolved

Company number 05382036

London, United Kingdom · Incorporated 3 March 2005

44 Albermarle Street, London, W1S 4JJ, United Kingdom

Last updated on 11 September 2026

Other telecommunications activities · SIC 61900

Activities of other holding companies n.e.c. · SIC 64209

Other sports activities · SIC 93199

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 September 2017

Company history

Previous company names

RODENBERG MINING PLC · 3 March 2005 – 14 April 2005

HOT TUNA (INTERNATIONAL) PLC · 14 April 2005 – 6 February 2012

CONCHA PLC · 6 February 2012 – 16 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2017

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

29 funding rounds
19 September 2017
Shares allotted · 0 shares allotted
—
17 May 2016
Shares allotted · 0 shares allotted
—
20 January 2016
Shares allotted · 0 shares allotted
—
7 January 2016
Shares allotted · 0 shares allotted
—
14 July 2015
Shares allotted · 0 shares allotted
—
2 July 2015
Shares allotted · 0 shares allotted
—
20 November 2014
Shares allotted · 0 shares allotted
—
4 November 2014
Shares allotted · 0 shares allotted
—
29 October 2014
Shares allotted · 0 shares allotted
—
25 September 2014
Shares allotted · 0 shares allotted
—
11 August 2014
Shares allotted · 0 shares allotted
—
21 July 2014
Shares allotted · 0 shares allotted
—
21 July 2014
Shares allotted · 0 shares allotted
—
27 June 2014
Shares allotted · 0 shares allotted
—
27 June 2014
Shares allotted · 0 shares allotted
—
18 June 2014
Shares allotted · 0 shares allotted
—
18 June 2014
Shares allotted · 0 shares allotted
—
14 May 2014
Shares allotted · 0 shares allotted
—
14 May 2014
Shares allotted · 0 shares allotted
—
23 April 2014
Shares allotted · 0 shares allotted
—
23 April 2014
Shares allotted · 0 shares allotted
—
7 February 2014
Shares allotted · 0 shares allotted
—
27 December 2013
Shares allotted · 0 shares allotted
—
7 August 2013
Shares allotted · 0 shares allotted
—
5 April 2013
Shares allotted · 0 shares allotted
—
26 January 2012
Shares allotted · 0 shares allotted
—
29 March 2011
Shares allotted · 0 shares allotted
—
30 March 2010
Shares allotted · 0 shares allotted
—
30 March 2010
Shares allotted · 0 shares allotted
—
Total (29 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
17 November 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 March 2020 View
Gazette Notice Compulsory
Gazette
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Legacy
Insolvency
26 September 2019 View
Legacy
Capital
26 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2019 View
Resolution
Resolution
26 September 2019 View
Legacy
Insolvency
19 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 September 2019 View
Legacy
Capital
19 September 2019 View
Resolution
Resolution
19 September 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 April 2019 View
Re Registration Memorandum Articles
Incorporation
16 April 2019 View
Resolution
Resolution
16 April 2019 View
Reregistration Public To Private Company
Change Of Name
16 April 2019 View
Gazette Filings Brought Up To Date
Gazette
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Gazette Notice Compulsory
Gazette
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Capital Allotment Shares
Capital
31 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Change Sail Address Company With New Address
Address
17 August 2016 View
Capital Allotment Shares
Capital
25 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Resolution
Resolution
9 February 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Accounts With Accounts Type Group
Accounts
12 January 2016 View
Capital Allotment Shares
Capital
11 January 2016 View
Capital Allotment Shares
Capital
17 July 2015 View
Capital Allotment Shares
Capital
13 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Accounts With Accounts Type Group
Accounts
18 December 2014 View
Capital Allotment Shares
Capital
2 December 2014 View
Capital Allotment Shares
Capital
20 November 2014 View
Capital Allotment Shares
Capital
6 November 2014 View
Capital Allotment Shares
Capital
5 November 2014 View
Capital Allotment Shares
Capital
4 November 2014 View
Capital Allotment Shares
Capital
4 November 2014 View
Resolution
Resolution
7 September 2014 View
Capital Allotment Shares
Capital
31 August 2014 View
Capital Allotment Shares
Capital
12 August 2014 View
Capital Allotment Shares
Capital
12 August 2014 View
Capital Allotment Shares
Capital
12 August 2014 View
Capital Allotment Shares
Capital
12 August 2014 View
Capital Allotment Shares
Capital
12 August 2014 View
Capital Allotment Shares
Capital
12 August 2014 View
Capital Allotment Shares
Capital
12 August 2014 View
Capital Allotment Shares
Capital
12 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 June 2014 View
Capital Allotment Shares
Capital
6 June 2014 View
Capital Allotment Shares
Capital
6 June 2014 View
Appoint Person Secretary Company With Name
Officers
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Accounts With Accounts Type Group
Accounts
6 January 2014 View
Capital Allotment Shares
Capital
12 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Resolution
Resolution
3 June 2013 View
Capital Allotment Shares
Capital
24 April 2013 View
Capital Alter Shares Consolidation
Capital
18 April 2013 View
Resolution
Resolution
18 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2013 View
Resolution
Resolution
1 February 2013 View
Resolution
Resolution
30 January 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Accounts With Accounts Type Group
Accounts
2 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2012 View
Capital Allotment Shares
Capital
20 February 2012 View
Resolution
Resolution
15 February 2012 View
Resolution
Resolution
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Certificate Change Of Name Company
Change Of Name
6 February 2012 View
Change Of Name Notice
Change Of Name
6 February 2012 View
Accounts With Accounts Type Group
Accounts
3 January 2012 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
24 May 2011 View
Termination Secretary Company With Name
Officers
23 May 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Capital Allotment Shares
Capital
20 April 2011 View
Capital Allotment Shares
Capital
20 April 2011 View
Change Person Secretary Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Secretary Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Resolution
Resolution
20 January 2011 View
Accounts With Accounts Type Group
Accounts
21 December 2010 View
Capital Allotment Shares
Capital
24 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 September 2010 View
Legacy
Mortgage
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Legacy
Mortgage
28 January 2010 View
Accounts With Accounts Type Group
Accounts
4 January 2010 View
Legacy
Capital
2 October 2009 View
Legacy
Capital
7 May 2009 View
Legacy
Capital
7 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Resolution
Resolution
23 April 2009 View
Resolution
Resolution
23 April 2009 View
Legacy
Capital
17 April 2009 View
Legacy
Capital
30 March 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Group
Accounts
14 January 2009 View
Legacy
Capital
20 October 2008 View
Legacy
Mortgage
30 September 2008 View
Legacy
Mortgage
30 September 2008 View
Legacy
Capital
9 September 2008 View
Legacy
Capital
8 September 2008 View
Legacy
Capital
21 July 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Address
29 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Capital
13 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Capital
12 December 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Group
Accounts
12 November 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Mortgage
30 June 2007 View
Legacy
Capital
7 June 2007 View
Legacy
Capital
7 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Mortgage
29 March 2007 View
Legacy
Mortgage
11 January 2007 View
Legacy
Capital
19 December 2006 View
Legacy
Officers
13 November 2006 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Group
Accounts
5 October 2006 View
Legacy
Capital
22 August 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Address
26 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Accounts
27 March 2006 View
Legacy
Capital
1 March 2006 View
Legacy
Capital
26 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Address
6 December 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Capital
14 September 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Resolution
Resolution
21 July 2005 View
Resolution
Resolution
21 July 2005 View
Legacy
Capital
21 July 2005 View
Legacy
Officers
21 July 2005 View
Resolution
Resolution
21 July 2005 View
Resolution
Resolution
21 July 2005 View
Resolution
Resolution
21 July 2005 View
Legacy
Capital
11 July 2005 View
Legacy
Capital
22 June 2005 View
Legacy
Capital
22 June 2005 View
Legacy
Capital
22 June 2005 View
Application To Commence Business
Incorporation
16 June 2005 View
Memorandum Articles
Incorporation
16 June 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 June 2005 View
Legacy
Capital
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Capital
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Capital
15 June 2005 View
Legacy
Capital
15 June 2005 View
Certificate Change Of Name Company
Change Of Name
14 April 2005 View
Legacy
Officers
10 March 2005 View
Incorporation Company
Incorporation
3 March 2005 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

Get the complete credit report

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  • Recommended credit limit

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