Concord Cm Uk Limited
Company Profile
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MicroConcord Cm Uk Limited
09794342•Private Limited With Share Capital
Aldwych House Concord, 71-91 Aldwych, London, WC2B4HN
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Incorporated
25/09/2015
Company Age
10 years
Directors
9
Employees
4
SIC Code
58190
Risk
very low risk
Company Overview
Registration, classification & business activity
Concord Cm Uk Limited (09794342) is a private limited with share capital incorporated on 25/09/2015 (10 years old) and registered in london, WC2B4HN. The company operates under SIC code 58190 - other publishing activities.
Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 25/09/2015
WC2B4HN
4 employees
Financial Overview
Total Assets
£14.88M
Liabilities
£2.46M
Net Assets
£12.42M
Cash
£63.7K
Key Metrics
4
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
4
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2025
Accounts Amended With Made Up Date
Category:Accounts
Date:08-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-08-2024
Capital Allotment Shares
Category:Capital
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2021
Resolution
Category:Resolution
Date:22-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Memorandum Articles
Category:Incorporation
Date:03-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Memorandum Articles
Category:Incorporation
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Resolution
Category:Resolution
Date:03-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2016
Change Of Name Notice
Category:Change Of Name
Date:20-02-2016
Incorporation Company
Category:Incorporation
Date:25-09-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date10/03/2026
Latest Accounts31/12/2024
Trading Addresses
Aldwych House Concord, 71-91 Aldwych, London, Wc2B 4Hn, WC2B4HNRegistered
C/O Corporation Service Company (Uk, 10Th Floor, 5 Churchill Place, London, E145HU
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