| Company Name | Concord Metropolitan Construction (UK) Limited |
|---|---|
| Director | Dene Radford Gardner |
| Company Status | Active |
| Company Number | 02496645 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1990(34 years ago) |
| Previous Name | Concord Metropolitan Construction Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dene Radford Gardner |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1993(3 years after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Correspondence Address | 69 Priory Way North Harrow Middlesex HA2 6DQ |
| Secretary Name | Susan Gardner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1993(3 years after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Correspondence Address | 69 Priory Way North Harrow Middlesex HA2 6DQ |
| Director Name | Mr Mark Radford Gardner |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1993(3 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 25 May 2005) |
| Role | Company Director |
| Correspondence Address | 11 Euston Avenue Watford Hertfordshire WD1 8LZ |
Contact
| Telephone | 020 89333208 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 69 Priory Way North Harrow Harrow Middlesex HA2 6DQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dene Radford Gardner 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Gardner 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 2 weeks from now) |
Filing History
| 2 April 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 30 March 2020 with updates (4 pages) |
| 7 May 2019 | Confirmation statement made on 30 March 2019 with updates (4 pages) |
| 4 April 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 9 April 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 3 April 2018 | Confirmation statement made on 30 March 2018 with updates (4 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 25 October 2016 | Director's details changed for Dene Radford Gardner on 25 October 2016 (2 pages) |
| 25 October 2016 | Director's details changed for Dene Radford Gardner on 25 October 2016 (2 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 31 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 14 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 2 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 31 March 2015 | Secretary's details changed for Susan Gardner on 30 March 2015 (1 page) |
| 31 March 2015 | Secretary's details changed for Susan Gardner on 30 March 2015 (1 page) |
| 30 March 2015 | Director's details changed for Dene Radford Gardner on 30 January 2015 (2 pages) |
| 30 March 2015 | Director's details changed for Dene Radford Gardner on 30 January 2015 (2 pages) |
| 22 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 22 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 15 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 25 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 20 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 20 April 2007 | Location of register of members (1 page) |
| 20 April 2007 | Location of register of members (1 page) |
| 27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 September 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 7 September 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 107 hindes road harrow HA1 1RU (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 107 hindes road harrow HA1 1RU (1 page) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | Director resigned (1 page) |
| 6 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 May 2005 | Return made up to 15/03/05; full list of members
|
| 16 May 2005 | Return made up to 15/03/05; full list of members
|
| 21 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 March 2005 | Company name changed concord metropolitan constructio n LIMITED\certificate issued on 07/03/05 (2 pages) |
| 7 March 2005 | Company name changed concord metropolitan constructio n LIMITED\certificate issued on 07/03/05 (2 pages) |
| 15 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 28 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 16 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 8 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 10 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 11 May 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 10 May 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 14 April 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 14 April 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 2 April 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 2 April 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 24 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 24 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 16 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 5 February 1997 | Resolutions
|
| 5 February 1997 | Resolutions
|
| 5 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 5 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 4 April 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 4 April 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 3 April 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 3 April 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 27 April 1990 | Incorporation (11 pages) |
| 27 April 1990 | Incorporation (11 pages) |