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Home > England & Wales Companies > CONCORDE COLLECTIONS LIMITED
Company Information for

CONCORDE COLLECTIONS LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
01187310
Private Limited Company
Active

Company Overview

About Concorde Collections Ltd
CONCORDE COLLECTIONS LIMITED was founded on 1974-10-15 and has its registered office in London. The organisation's status is listed as "Active". Concorde Collections Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONCORDE COLLECTIONS LIMITED
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1G
 
Filing Information
Company Number 01187310
Company ID Number 01187310
Date formed 1974-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 02:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCORDE COLLECTIONS LIMITED
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Company Officers of CONCORDE COLLECTIONS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JOHN SEIFERT
 Company Secretary 1991-12-28
MALCOLM JOHN SEIFERT
 Director 1991-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
BARNET SEIFERT
 Director 1991-12-28 2011-05-04
GEOFFERY COLIN LEWIS
 Director 1991-12-28 1996-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN SEIFERT PROPERTY INVESTMENT & FINANCE LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-07-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03Director's details changed for Malcolm John Seifert on 2022-12-08
2023-01-03Change of details for Malcolm John Seifert as a person with significant control on 2022-12-08
2023-01-03Change of details for Mrs Mignon Seifert as a person with significant control on 2022-12-08
2023-01-03SECRETARY'S DETAILS CHNAGED FOR MALCOLM JOHN SEIFERT on 2022-12-08
2023-01-03CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-03PSC04Change of details for Malcolm John Seifert as a person with significant control on 2022-12-08
2023-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MALCOLM JOHN SEIFERT on 2022-12-08
2023-01-03CH01Director's details changed for Malcolm John Seifert on 2022-12-08
2022-05-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM 4th Floor 7/10 Chandos Street London W1G 9DQ
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-06-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CH01Director's details changed for Malcolm John Seifert on 2019-02-20
2019-02-27PSC04Change of details for Malcolm John Seifert as a person with significant control on 2019-02-20
2019-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MALCOLM JOHN SEIFERT on 2019-02-20
2019-01-22PSC04Change of details for Malcolm John Seifert as a person with significant control on 2019-01-02
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 22060
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 22060
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 22060
2016-05-23SH02Sub-division of shares on 2016-04-04
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 22060
2016-01-28AR0128/12/15 ANNUAL RETURN FULL LIST
2015-10-08AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 22060
2015-01-27AR0128/12/14 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 22060
2014-01-13AR0128/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM 5Th Floor 7/10 Chandos Street London W1G 9DQ
2013-01-25AR0128/12/12 ANNUAL RETURN FULL LIST
2012-09-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0128/12/11 ANNUAL RETURN FULL LIST
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR BARNET SEIFERT
2011-05-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0128/12/10 ANNUAL RETURN FULL LIST
2010-07-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-25AR0128/12/09 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363aRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-16363aRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-14363aRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-18363aRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-09363aRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-06363aRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-06225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1999-03-08363aRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1999-03-08287REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ
1999-02-04SRES04NC INC ALREADY ADJUSTED 28/11/98
1999-02-04123£ NC 10000/50000 28/11/98
1999-02-04SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/98
1999-02-04ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/98
1998-08-18AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-23363aRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-08-19AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-28363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-12-06288bDIRECTOR RESIGNED
1996-10-29287REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 3 MANCHESTER SQUARE LONDON W1M 5RF
1996-10-11AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-20363sRETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-19363sRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1995-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/95
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/94
1994-07-11363sRETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1993-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-02363sRETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1992-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-19363xRETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1991-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-01-30363RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1990-12-06AUDAUDITOR'S RESIGNATION
1990-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
We could not find any licences issued to CONCORDE COLLECTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCORDE COLLECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCORDE COLLECTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 47721 - Retail sale of footwear in specialised stores

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCORDE COLLECTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CONCORDE COLLECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCORDE COLLECTIONS LIMITED
Trademarks
We have not found any records of CONCORDE COLLECTIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE MAYER FUNERAL HOME LTD 2012-07-25 Outstanding

We have found 1 mortgage charges which are owed to CONCORDE COLLECTIONS LIMITED

Income
Government Income
We have not found government income sources for CONCORDE COLLECTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as CONCORDE COLLECTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONCORDE COLLECTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCORDE COLLECTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCORDE COLLECTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0PW