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CONCORD HOUSE (BIRMINGHAM) LIMITED

CONCORD HOUSE (BIRMINGHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONCORD HOUSE (BIRMINGHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08945464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONCORD HOUSE (BIRMINGHAM) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONCORD HOUSE (BIRMINGHAM) LIMITED located?

    Registered Office Address
    St Pauls House
    23 St Pauls Square
    B3 1RB Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCORD HOUSE (BIRMINGHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for CONCORD HOUSE (BIRMINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Steven Peter Dodd as a person with significant control on Jul 02, 2019

    		2 pagesPSC04

    Director's details changed for Mr Steven Peter Dodd on Jun 28, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Cessation of Elevate Property Group Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Mar 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Notification of Elevate Property Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Mar 19, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    		7 pagesCS01

    Registered office address changed from St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB England to St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB on Feb 23, 2017

    		1 pagesAD01

    Director's details changed for Mr Steven Peter Dodd on Sep 19, 2016

    		2 pagesCH01

    Registered office address changed from The Coterie Preston Bagot Henley in Arden Warwickshire B95 5DZ England to St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB on Sep 15, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to The Coterie Preston Bagot Henley in Arden Warwickshire B95 5DZ on May 12, 2015

    		1 pagesAD01

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Steven Peter Dodd as a director on Sep 01, 2014

    		2 pagesAP01

    Termination of appointment of Peter Steven Ormerod as a director on Sep 01, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of CONCORD HOUSE (BIRMINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODD, Steven Peter
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		Director
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		EnglandBritish108849460001
    ORMEROD, Peter Steven
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		United KingdomBritish140490710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONCORD HOUSE (BIRMINGHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		Apr 06, 2016
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07856407
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Peter Dodd
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		Apr 06, 2016
    23 St Pauls Square
    B3 1RB Birmingham
    St Pauls House
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Elevate Property Group Limited
    St. Pauls Square
    B3 1RB Birmingham
    St. Pauls House 23
    West Midlands
    England
    		Apr 06, 2016
    St. Pauls Square
    B3 1RB Birmingham
    St. Pauls House 23
    West Midlands
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number07856407
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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