CONCORD LIFTING EQUIPMENT LIMITED
Overview
| Company Name | CONCORD LIFTING EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03313414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCORD LIFTING EQUIPMENT LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is CONCORD LIFTING EQUIPMENT LIMITED located?
| Registered Office Address | Unit 56 Wimbledon Stadium Business Centre Riverside Road SW17 0BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCORD LIFTING EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1501) LIMITED | Feb 05, 1997 | Feb 05, 1997 |
What are the latest accounts for CONCORD LIFTING EQUIPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONCORD LIFTING EQUIPMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for CONCORD LIFTING EQUIPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Cessation of Bkbdm Property Holdings Limited as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Notification of Concord Lifting Equipment Holdings Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||
Cessation of Kfc Holdings Limited as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Notification of Bkbdm Property Holdings Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Director's details changed for Mrs Bridget Joanna Maria De Margary on Nov 01, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 033134140003 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Registration of charge 033134140004, created on Aug 11, 2022 | 37 pages | MR01 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 033134140003, created on Feb 21, 2022 | 31 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CONCORD LIFTING EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KFC LIMITED | Secretary | Shaftesbury Place EC2Y 8AA London Ferroners House London England |
| 60956320002 | ||||||||||
| DE MARGARY, Bridget Joanna Maria Margaret | Director | Riverside Road SW17 0BE London Unit 56 Wimbledon Stadium Business Centre England | England | British | Company Director | 1380360002 | ||||||||
| HATTON, Richard Graham | Director | Riverside Road SW17 0BE London Unit 56 Wimbledon Stadium Business Centre England | United Kingdom | British | Financial Controller | 89726910001 | ||||||||
| KERRISON, Bernard Edward | Director | 33 Clapham Common Northside SW4 0RW London | England | British | Company Director | 7387900002 | ||||||||
| KERRISON, Christopher William Edward | Director | Riverside Road SW17 0BE London Unit 56 Wimbledon Stadium Business Centre England | England | British | Company Director | 194125470001 | ||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CARR, Peter | Director | Clifton House Upper Street GU13 Fleet Hampshire | England | British | Company Director | 16119800001 | ||||||||
| WILSON, Clare Alice | Nominee Director | 75 Ifield Road SW10 9AU London | British | 900014250001 | ||||||||||
| KFC LIMITED | Director | Shaftesbury Place EC2Y 8AA London Ferroners House London |
| 60956320002 |
Who are the persons with significant control of CONCORD LIFTING EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bkbdm Property Holdings Limited | Oct 25, 2024 | Riverside Road SW17 0BE London Unit 56 Wimbledon Stadium Business Centre United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Concord Lifting Equipment Holdings Limited | Oct 25, 2024 | Riverside Road SW17 0BE London Unit 56 Wimbledon Stadium Business Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kfc Holdings Limited | Apr 06, 2016 | Shaftesbury Place, Barbican EC2Y 8AA London Ferroners House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0