CONCORDIA GLOBAL NETWORK LIMITED
Overview
| Company Name | CONCORDIA GLOBAL NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07007478 |
| 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 CONCORDIA GLOBAL NETWORK LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CONCORDIA GLOBAL NETWORK LIMITED 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 GLOBAL NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GLOBAL NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for CONCORDIA GLOBAL NETWORK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Director's details changed for Mr Paul Andrew May on Nov 25, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Ronald Purdon as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
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 | ||
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 | ||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Paul Andrew John May as a person with significant control on Sep 02, 2019 | 1 pages | PSC07 | ||
Notification of Concordia Consultancy Ltd as a person with significant control on Sep 02, 2019 | 1 pages | PSC02 | ||
Termination of appointment of Robert Gordon Capurro as a director on Jul 10, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Appointment of Mr Graham Ronald Purdon as a director on Mar 20, 2019 | 2 pages | AP01 | ||
Appointment of Mr Robert Gordon Capurro as a director on Mar 20, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CONCORDIA GLOBAL NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAY, Paul Andrew John | Secretary | Newland Street CM8 1AA Witham 67 Essex United Kingdom | 199382110001 | |||||||
| MAY, Paul Andrew | Director | Newland Street CM8 1AA Witham 67 Essex United Kingdom | England | British | 150155720001 | |||||
| FRANCESCHI, Gabriel | Secretary | 25-26 Lime Street EC3M 7HR London 3rd Floor England | British | 150155770001 | ||||||
| NASH, Clare | Secretary | 25-26 Lime Street EC3M 7HR London 3rd Floor England | 166442960002 | |||||||
| MACRAE SECRETARIES LIMITED | Secretary | Lafone Street SE1 2LX London 59 | 140556490001 | |||||||
| CAPURRO, Robert Gordon | Director | East Smithfield E1W 1AW London 46-48 England | England | British | 253427470001 | |||||
| CARROLL, Benjamin John | Director | East Smithfield E1W 1AW London 46-48 England | England | British | 183835730001 | |||||
| FRANCESCHI, Gabriel | Director | 25-26 Lime Street EC3M 7HR London 3rd Floor England | England | Italian | 159223570001 | |||||
| GOONESENA, Kirthi Ravindra | Director | Colekitchen Lane Gomshall GU5 9QB Guildford East Round Down Surrey | United Kingdom | British | 10126010006 | |||||
| KOH, Chye Poh Sam | Director | 25-26 Lime Street EC3M 7HR London 3rd Floor England | Singapore | Singaporean | 175600710001 | |||||
| PURDON, Graham Ronald | Director | Newland Street CM8 1AA Witham 67 Essex United Kingdom | Singapore | British | 256555090001 |
Who are the persons with significant control of CONCORDIA GLOBAL NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Concordia Consultancy Ltd | Sep 02, 2019 | 46-48 East Smithfield E1W 1AW London 46-48 East Smithfield England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Paul Andrew John May | Sep 02, 2016 | East Smithfield E1W 1AW London 46-48 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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