CONCORDIA CONSULTANCY LTD

Overview

Company Name	CONCORDIA CONSULTANCY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04836057
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONCORDIA CONSULTANCY LTD?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is CONCORDIA CONSULTANCY LTD located?

Registered Office Address	67 Newland Street CM8 1AA Witham Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CONCORDIA CONSULTANCY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for CONCORDIA CONSULTANCY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2027
Next Confirmation Statement Due	Jul 31, 2027
Next Confirmation Statement Made Up To	Jul 17, 2026
Overdue	No

What are the latest filings for CONCORDIA CONSULTANCY LTD?

Filings
Date	Description	Document	Type
Jul 23, 2026	Confirmation statement made on Jul 17, 2026 with no updates	3 pages	CS01

May 29, 2026	Total exemption full accounts made up to Aug 31, 2025	9 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 17, 2025 with updates	4 pages	CS01

Jul 31, 2025	Change of details for Mr Paul Andrew May as a person with significant control on Aug 31, 2022	2 pages	PSC04

Jul 31, 2025	Notification of Diane May as a person with significant control on Aug 31, 2022	2 pages	PSC01

May 21, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

May 24, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

May 26, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

May 24, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

May 29, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

May 30, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Apr 09, 2020	Registered office address changed from 67 67 Newland Street Witham Essex CM8 1AA United Kingdom to 67 Newland Street Witham Essex CM8 1AA on Apr 09, 2020	1 pages	AD01

Apr 08, 2020	Registered office address changed from 46-48 East Smithfield London E1W 1AW England to 67 67 Newland Street Witham Essex CM8 1AA on Apr 08, 2020	1 pages	AD01

Jul 30, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Termination of appointment of Robert Gordon Capurro as a director on Jul 10, 2019	1 pages	TM01

May 23, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Mar 18, 2019	Termination of appointment of Diane May as a director on Mar 12, 2019	1 pages	TM01

Dec 13, 2018	Appointment of Mr Robert Gordon Capurro as a director on Dec 13, 2018	2 pages	AP01

Jul 25, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

May 24, 2018	Total exemption full accounts made up to Aug 31, 2017	11 pages	AA

View All Filings

Who are the officers of CONCORDIA CONSULTANCY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAY, Paul Andrew John Newland Street CM8 1AA Witham 67 Essex United Kingdom	Jul 14, 2015		Secretary	Newland Street CM8 1AA Witham 67 Essex United Kingdom				199381990001
MAY, Paul Andrew Newland Street CM8 1AA Witham 67 Essex United Kingdom	Nov 14, 2003		Director	Newland Street CM8 1AA Witham 67 Essex United Kingdom	England	British	1955-10	150155720001
CAPELL, James 30 Eastcheap London London EC3M 1HD	Jun 03, 2010	Jan 20, 2011	Secretary	30 Eastcheap London London EC3M 1HD				151716150001
CHONG, Shun 30 Eastcheap London London EC3M 1HD	Oct 31, 2007	Jun 03, 2010	Secretary	30 Eastcheap London London EC3M 1HD		British		125371070001
FERGUSON, Stephen John Wisteria Cottage 3 Westwell Lane, Tutt Hill TN26 1AJ Ashford Kent	Oct 26, 2005	Apr 24, 2007	Secretary	Wisteria Cottage 3 Westwell Lane, Tutt Hill TN26 1AJ Ashford Kent		British		112699140001
FRANCESCHI, Gabriel Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	Jan 20, 2011	Dec 01, 2011	Secretary	Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom				159223320001
MAY, Diane Overdale Park View Rd CR3 7DJ Woldingham Surrey	May 01, 2007	Oct 31, 2007	Secretary	Overdale Park View Rd CR3 7DJ Woldingham Surrey		British		123694120001
MAY, Diane Overdale Park View Rd CR3 7DJ Woldingham Surrey	Nov 14, 2003	Oct 26, 2005	Secretary	Overdale Park View Rd CR3 7DJ Woldingham Surrey		British		123694120001
NASH, Clare Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	Dec 01, 2011	Jul 14, 2015	Secretary	Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom				166144510002
MACRAE SECRETARIES LIMITED 59 Lafone Street Shad Thames SE1 2LX London	Jul 17, 2003	Oct 26, 2005	Secretary	59 Lafone Street Shad Thames SE1 2LX London				39893060002
ANDERSON, Neil Robert Moffat Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	May 28, 2013	Oct 07, 2013	Director	Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	England	British	1962-9	178869200001
CAPELL, James Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	Nov 04, 2011	Jan 09, 2013	Director	Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	England	British	1980-6	148039940001
CAPELL, James Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	Dec 01, 2009	Jun 30, 2011	Director	Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	England	British	1980-6	148039940001
CAPURRO, Robert Gordon East Smithfield E1W 1AW London 46-48 England	Dec 13, 2018	Jul 10, 2019	Director	East Smithfield E1W 1AW London 46-48 England	England	British	1962-2	253427470001
CHONG, Shun Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	Nov 01, 2011	Jan 09, 2013	Director	Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	United Kingdom	British	1975-11	125371070001
CHONG, Shun Cavell Crescent Harold Wood RM3 0WL Romford 15 Essex	Oct 23, 2007	Feb 27, 2009	Director	Cavell Crescent Harold Wood RM3 0WL Romford 15 Essex	United Kingdom	British	1975-11	125371070001
CLARK, John Spencer Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	Mar 20, 2008	Feb 02, 2015	Director	Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	England	British	1973-12	129370600001
CREEDON, Andrew James Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	Nov 16, 2012	Feb 26, 2013	Director	Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	United Kingdom	British	1962-4	194078120001
DAVIES, Michael Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	Apr 10, 2012	Feb 14, 2014	Director	Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	United Arab Emirates	British	1960-5	171681160001
FERGUSON, Stephen John Wisteria Cottage 3 Westwell Lane, Tutt Hill TN26 1AJ Ashford Kent	Oct 24, 2006	Apr 30, 2007	Director	Wisteria Cottage 3 Westwell Lane, Tutt Hill TN26 1AJ Ashford Kent		British	1973-9	112699140001
FRANCESCHI, Gabriel Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	Apr 06, 2011	Jan 09, 2013	Director	Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	England	Italian	1980-5	159223570001
HUMPHREY, Adam David Balmoral Gardens SL4 3SG Windsor 21 Berkshire	Nov 01, 2006	Jan 28, 2009	Director	Balmoral Gardens SL4 3SG Windsor 21 Berkshire	England	British	1974-9	123847920001
KOH, Sam Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	Dec 01, 2011	Jan 09, 2013	Director	Floor 25/26 Lime Street EC3M 7HR London 3rd United Kingdom	Singapore	Singaporean	1958-8	166921960001
MAY, Diane East Smithfield E1W 1AW London 46-48 England	Nov 09, 2017	Mar 12, 2019	Director	East Smithfield E1W 1AW London 46-48 England	England	British	1955-9	213086380001
MCCORRISTON, Roger Kenneth The Rips Westerham Road RH8 0SW Limpsfield Wildwood Surrey	Jun 01, 2004	Sep 28, 2005	Director	The Rips Westerham Road RH8 0SW Limpsfield Wildwood Surrey	United Kingdom	British	1955-3	203079960001
NICHOLLS, Lawrence Charles Glenwood 7 Oast Road RH8 9DX Oxted Surrey	Jun 01, 2004	Jun 22, 2006	Director	Glenwood 7 Oast Road RH8 9DX Oxted Surrey	United Kingdom	British	1953-10	160066570001
SNOW, Darren Mark 30 Eastcheap London London EC3M 1HD	Feb 01, 2010	Jul 15, 2010	Director	30 Eastcheap London London EC3M 1HD	United Kingdom	British	1970-6	149889340001
WOOLF, Philip Duncan Lewis Flat A3 21st Floor Kings Towers 480 Kings Road North Point Hong Kong	Jun 01, 2004	Jun 28, 2006	Director	Flat A3 21st Floor Kings Towers 480 Kings Road North Point Hong Kong		British	1956-12	101097170001
LAFONE NOMINEES LIMITED 59 Lafone Street Shad Thames SE1 2LX London	Jul 17, 2003	Nov 14, 2003	Director	59 Lafone Street Shad Thames SE1 2LX London				61542050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONCORDIA CONSULTANCY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Diane May Newland Street CM8 1AA Witham 67 Essex United Kingdom	Aug 31, 2022	Newland Street CM8 1AA Witham 67 Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Andrew May Newland Street CM8 1AA Witham 67 Essex United Kingdom	Jul 16, 2016	Newland Street CM8 1AA Witham 67 Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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