Concordia Group Limited

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Concordia Group Limited

05553729•Private Limited With Share Capital

Woodland Lodge Lodge 20, Dunston Business Village, Dunston, ST189FJ
Website

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Incorporated

05/09/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Concordia Group Limited (05553729) is a private limited with share capital incorporated on 05/09/2005 (20 years old) and registered in dunston, ST189FJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/09/2005
ST189FJ

Financial Overview

Total Assets

£35.4K

Liabilities

£20.0K

Net Assets

£15.4K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
pamela maclaughlin
director
A
adrian john maclaughlin
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

63
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Address
Date:21-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2007
Legacy
Category:Accounts
Date:09-05-2007
Legacy
Category:Address
Date:03-05-2007
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Incorporation Company
Category:Incorporation
Date:05-09-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date24/04/2025
Latest Accounts31/07/2024

Trading Addresses

Woodland Lodge Lodge 20, Dunston Business Village, Dunston, Staffordshire St18 9Fj, ST189FJRegistered

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Contact

www.concordiawireless.com
Woodland Lodge Lodge 20, Dunston Business Village, Dunston, ST189FJ