Conchord Limited

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Large Enterprise

Conchord Limited

06905645•Private Limited With Share Capital

Britannia House 3-5 Rushmills, Northampton, NN47YB
Website02080999417

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Incorporated

14/05/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Conchord Limited (06905645) is a private limited with share capital incorporated on 14/05/2009 (16 years old) and registered in northampton, NN47YB. The company operates under SIC code 74990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 14/05/2009
NN47YB

Financial Overview

Total Assets

£67.50M

Liabilities

£51.0K

Net Assets

£67.45M

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
J
john francis butler
director
P
philip john smith
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Resolution
Category:Resolution
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Auditors Resignation Company
Category:Auditors
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:08-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Auditors Resignation Company
Category:Auditors
Date:10-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2015
Capital Allotment Shares
Category:Capital
Date:14-08-2015
Resolution
Category:Resolution
Date:23-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2012
Capital Cancellation Shares
Category:Capital
Date:26-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2012
Resolution
Category:Resolution
Date:12-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2012
Legacy
Category:Capital
Date:06-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2011
Legacy
Category:Insolvency
Date:06-09-2011
Resolution
Category:Resolution
Date:06-09-2011
Capital Allotment Shares
Category:Capital
Date:06-09-2011
Resolution
Category:Resolution
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Termination Secretary Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2011
Termination Secretary Company With Name
Category:Officers
Date:25-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Legacy
Category:Capital
Date:02-10-2009
Resolution
Category:Resolution
Date:02-10-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Capital
Date:17-07-2009
Legacy
Category:Accounts
Date:17-07-2009
Statement Of Affairs
Category:Miscellaneous
Date:17-07-2009
Legacy
Category:Capital
Date:17-07-2009
Legacy
Category:Officers
Date:15-07-2009
Resolution
Category:Resolution
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2009
Incorporation Company
Category:Incorporation
Date:14-05-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date08/03/2025
Latest Accounts31/12/2024

Trading Addresses

Britannia House, Rushmills, Northampton, NN47YBRegistered

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Contact

02080999417
www.conchord.co.uk
Britannia House 3-5 Rushmills, Northampton, NN47YB