Project Concern (UK) Limited

Company Name	Project Concern (UK) Limited
Company Status	Active
Company Number	04416141
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 April 2002(22 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Karen Millie-James
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Secretary Name	Mrs Karen Millie-James
Nationality	British
Status	Current
Appointed	15 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Director Name	Mr John Potter
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(18 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Director Name	Ms Carolyn Hessler Radelet
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	10 August 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Director Name	Ciaran Cosgrave
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Director Name	Paul Blake Thompson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	President
Correspondence Address	3550 Atton Road San Diego 92014 United States

Director Name	Bert Bunnell Young
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2002(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 16 February 2011)
Role	Finance Manager
Country of Residence	United States
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Director Name	Mr George Sawyer Gates
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2011(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Director Name	Mr Mark Anthony O'Donnell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2011(8 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 August 2022)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Director Name	Mr Konstantin Lomidze
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2012(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Director Name	Mr George Gomes Guimaraes
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2014(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Director Name	Mr Nikolos Oakley
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2018(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Location

Registered Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,426
Cash	£10,426

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 April 2024 (1 week, 6 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

20 May 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
14 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
26 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
31 January 2018	Appointment of Mr Nikolos Oakley as a director on 29 January 2018 (2 pages)
30 January 2018	Termination of appointment of George Gomes Guimaraes as a director on 29 January 2018 (1 page)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
2 May 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
28 April 2016	Annual return made up to 15 April 2016 no member list (3 pages)
28 April 2016	Annual return made up to 15 April 2016 no member list (3 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 April 2015	Annual return made up to 15 April 2015 no member list (3 pages)
20 April 2015	Annual return made up to 15 April 2015 no member list (3 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 August 2014	Termination of appointment of Konstantin Lomidze as a director on 8 August 2014 (1 page)
11 August 2014	Secretary's details changed for Mrs Karen Harris on 11 August 2014 (1 page)
11 August 2014	Appointment of Mr George Gomes Guimaraes as a director on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mrs Karen Harris on 11 August 2014 (2 pages)
11 August 2014	Director's details changed for Mrs Karen Harris on 11 August 2014 (2 pages)
11 August 2014	Termination of appointment of Konstantin Lomidze as a director on 8 August 2014 (1 page)
11 August 2014	Appointment of Mr George Gomes Guimaraes as a director on 8 August 2014 (2 pages)
11 August 2014	Termination of appointment of Konstantin Lomidze as a director on 8 August 2014 (1 page)
11 August 2014	Secretary's details changed for Mrs Karen Harris on 11 August 2014 (1 page)
11 August 2014	Appointment of Mr George Gomes Guimaraes as a director on 8 August 2014 (2 pages)
19 May 2014	Annual return made up to 15 April 2014 no member list (3 pages)
19 May 2014	Annual return made up to 15 April 2014 no member list (3 pages)
17 December 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
17 December 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
24 April 2013	Annual return made up to 15 April 2013 no member list (3 pages)
24 April 2013	Annual return made up to 15 April 2013 no member list (3 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
25 January 2013	Appointment of Mr Konstantin Lomidze as a director (2 pages)
25 January 2013	Termination of appointment of George Gates as a director (1 page)
25 January 2013	Appointment of Mr Konstantin Lomidze as a director (2 pages)
25 January 2013	Termination of appointment of George Gates as a director (1 page)
19 April 2012	Annual return made up to 15 April 2012 no member list (3 pages)
19 April 2012	Annual return made up to 15 April 2012 no member list (3 pages)
6 September 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
6 September 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
15 April 2011	Annual return made up to 15 April 2011 no member list (3 pages)
15 April 2011	Annual return made up to 15 April 2011 no member list (3 pages)
16 February 2011	Appointment of Mr George Sawyer Gates as a director (2 pages)
16 February 2011	Termination of appointment of Bert Young as a director (1 page)
16 February 2011	Termination of appointment of Ciaran Cosgrave as a director (1 page)
16 February 2011	Appointment of Mr George Sawyer Gates as a director (2 pages)
16 February 2011	Appointment of Mr Mark Anthony O'donnell as a director (2 pages)
16 February 2011	Termination of appointment of Bert Young as a director (1 page)
16 February 2011	Termination of appointment of Ciaran Cosgrave as a director (1 page)
16 February 2011	Appointment of Mr Mark Anthony O'donnell as a director (2 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
19 April 2010	Annual return made up to 15 April 2010 no member list (3 pages)
19 April 2010	Annual return made up to 15 April 2010 no member list (3 pages)
17 April 2010	Director's details changed for Bert Bunnell Young on 15 April 2010 (2 pages)
17 April 2010	Director's details changed for Bert Bunnell Young on 15 April 2010 (2 pages)
16 April 2010	Secretary's details changed for Mrs Karen Harris on 15 April 2010 (1 page)
16 April 2010	Director's details changed for Mrs Karen Harris on 15 April 2010 (2 pages)
16 April 2010	Director's details changed for Mrs Karen Harris on 15 April 2010 (2 pages)
16 April 2010	Director's details changed for Ciaran Cosgrave on 15 April 2010 (2 pages)
16 April 2010	Director's details changed for Ciaran Cosgrave on 15 April 2010 (2 pages)
16 April 2010	Secretary's details changed for Mrs Karen Harris on 15 April 2010 (1 page)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 April 2009	Annual return made up to 15/04/09 (3 pages)
15 April 2009	Annual return made up to 15/04/09 (3 pages)
7 August 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
7 August 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
1 May 2008	Location of register of members (1 page)
1 May 2008	Annual return made up to 15/04/08 (3 pages)
1 May 2008	Annual return made up to 15/04/08 (3 pages)
1 May 2008	Location of register of members (1 page)
25 April 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
25 April 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
5 February 2008	Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US (1 page)
5 February 2008	Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US (1 page)
16 May 2007	Annual return made up to 15/04/07 (2 pages)
16 May 2007	Annual return made up to 15/04/07 (2 pages)
27 September 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
27 September 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
21 April 2006	Annual return made up to 15/04/06 (2 pages)
21 April 2006	Annual return made up to 15/04/06 (2 pages)
20 September 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
20 September 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
19 May 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
19 May 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
4 May 2005	Annual return made up to 15/04/05 363(353) ‐ Location of register of members address changed (2 pages)
4 May 2005	Annual return made up to 15/04/05 363(353) ‐ Location of register of members address changed (2 pages)
29 June 2004	Annual return made up to 15/04/04 (4 pages)
29 June 2004	Annual return made up to 15/04/04 (4 pages)
4 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 November 2003	Registered office changed on 25/11/03 from: 88-98 college road harrow middlesex HA1 1BQ (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 88-98 college road harrow middlesex HA1 1BQ (1 page)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2003	Annual return made up to 15/04/03 (4 pages)
23 May 2003	Annual return made up to 15/04/03 (4 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
15 April 2002	Incorporation (19 pages)
15 April 2002	Incorporation (19 pages)

Project Concern (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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