Company Information for CONCORD LIFTING EQUIPMENT LIMITED
UNIT 56 WIMBLEDON STADIUM BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, SW17 0BE,
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Company Registration Number
03313414
Private Limited Company
Active |
Company Name | |
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CONCORD LIFTING EQUIPMENT LIMITED | |
Legal Registered Office | |
UNIT 56 WIMBLEDON STADIUM BUSINESS CENTRE RIVERSIDE ROAD LONDON SW17 0BE Other companies in EC2Y | |
Company Number | 03313414 | |
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Company ID Number | 03313414 | |
Date formed | 1997-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB690943894 |
Last Datalog update: | 2024-03-07 00:33:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONCORD LIFTING EQUIPMENT HOLDINGS LIMITED | Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE | active | Company formed on the 2024-04-15 |
Officer | Role | Date Appointed |
---|---|---|
KFC LIMITED |
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BRIDGET JOANNA MARIA DE MARGARY |
||
RICHARD GRAHAM HATTON |
||
BERNARD EDWARD KERRISON |
||
CHRISTOPHER WILLIAM EDWARD KERRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CARR |
Director | ||
KFC LIMITED |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
CLARE ALICE WILSON |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
74-88 HABERDASHER STREET LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2015-05-20 | Active | |
CYPHERCO LIMITED | Company Secretary | 2008-04-08 | CURRENT | 1998-04-14 | Active | |
GREENCREST HOLDINGS LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
SECARTA LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-03-27 | Active | |
FRESHTEAM LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1989-03-22 | Dissolved 2013-08-24 | |
LIFTING EQUIPMENT AND SERVICES LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1984-06-15 | Active | |
VICTORIA 136 LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1989-03-22 | Active | |
KFC HOLDINGS LIMITED | Company Secretary | 1992-04-24 | CURRENT | 1990-05-11 | Active | |
KFC (TRUSTEE) LIMITED | Company Secretary | 1991-04-05 | CURRENT | 1986-02-19 | Active | |
WN STEVENAGE BUSINESS CENTRE LIMITED | Company Secretary | 1991-04-03 | CURRENT | 1986-02-19 | Dissolved 2016-06-14 | |
74-88 HABERDASHER STREET LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
VICTORIA 136 LIMITED | Director | 2012-03-22 | CURRENT | 1989-03-22 | Active | |
LIFTING EQUIPMENT AND SERVICES LIMITED | Director | 2011-01-30 | CURRENT | 1984-06-15 | Active | |
GREENCREST SUPPORT SERVICES LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Dissolved 2013-11-05 | |
BROADHANGER DEVELOPMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2015-09-15 | |
GREENCREST HOLDINGS LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
GREENCREST CITY LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
FRESHTEAM LIMITED | Director | 2002-04-18 | CURRENT | 1989-03-22 | Dissolved 2013-08-24 | |
KFC HOLDINGS LIMITED | Director | 1992-04-24 | CURRENT | 1990-05-11 | Active | |
PARTY PROFESSIONALS LIMITED | Director | 1991-12-31 | CURRENT | 1986-03-20 | Active | |
KFC LIMITED | Director | 1991-06-14 | CURRENT | 1988-02-29 | Active | |
KFC (TRUSTEE) LIMITED | Director | 1991-04-05 | CURRENT | 1986-02-19 | Active | |
WN STEVENAGE BUSINESS CENTRE LIMITED | Director | 1986-02-19 | CURRENT | 1986-02-19 | Dissolved 2016-06-14 | |
LIFTING EQUIPMENT AND SERVICES LIMITED | Director | 2012-04-03 | CURRENT | 1984-06-15 | Active | |
GREENCREST SUPPORT SERVICES LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Dissolved 2013-11-05 | |
BROADHANGER DEVELOPMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2015-09-15 | |
CARTER ENVIRONMENTAL ENGINEERS LIMITED | Director | 2009-08-04 | CURRENT | 1909-06-26 | Active | |
FRANKLIN HODGE INDUSTRIES LIMITED | Director | 2009-08-04 | CURRENT | 2004-01-05 | Active | |
CARTER SYNERGY LIMITED | Director | 2009-07-30 | CURRENT | 1921-09-15 | Active | |
CARTER RETAIL EQUIPMENT LIMITED | Director | 2009-07-29 | CURRENT | 1959-01-14 | Active | |
CYPHERCO LIMITED | Director | 2007-05-21 | CURRENT | 1998-04-14 | Active | |
CARTER THERMAL INDUSTRIES LIMITED | Director | 2007-01-25 | CURRENT | 1945-12-29 | Active | |
SECARTA LIMITED | Director | 2003-11-03 | CURRENT | 2000-03-27 | Active | |
GREENCREST HOLDINGS LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
LATE-PAYERS.COM LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-13 | Active | |
GREENCREST CITY LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
FRESHTEAM LIMITED | Director | 2002-04-18 | CURRENT | 1989-03-22 | Dissolved 2013-08-24 | |
LIFTING EQUIPMENT AND SERVICES LIMITED | Director | 1998-11-12 | CURRENT | 1984-06-15 | Active | |
KFC HOLDINGS LIMITED | Director | 1992-04-24 | CURRENT | 1990-05-11 | Active | |
KFC LIMITED | Director | 1991-06-14 | CURRENT | 1988-02-29 | Active | |
KFC (TRUSTEE) LIMITED | Director | 1991-04-05 | CURRENT | 1986-02-19 | Active | |
WN STEVENAGE BUSINESS CENTRE LIMITED | Director | 1986-02-19 | CURRENT | 1986-02-19 | Dissolved 2016-06-14 | |
GREENCREST CITY LIMITED | Director | 2015-07-23 | CURRENT | 2002-05-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033134140003 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033134140004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033134140003 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM UNIT 56 WIMBLEDON STADIUM BUSINESS PARK RIVERSIDE ROAD LONDON SW17 0BE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM C/O KFC LTD FERRONERS HOUSE SHAFTESBURY PLACE LONDON EC2Y 8AA | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM EDWARD KERRISON | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED RICHARD GRAHAM HATTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BRIDGET JOANNA MARIA DE MARGARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KFC LIMITED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 05/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KFC LIMITED / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CARR / 05/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KFC LIMITED / 05/02/2010 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: C/O KFC LTD FERRONERS HOUSE SHAFTESBURY PLACE LONDON LONDON EC2Y 8AA | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: UNITS 53 & 56 WIMBLEDON STADIUM BUSINESS PARK RIVERSIDE ROAD LONDON SW17 0BE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PRECIS (1501) LIMITED CERTIFICATE ISSUED ON 26/03/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 CONCORD LIFTING EQUIPMENT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Cambridgeshire District Council | |
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Equipment Purchase |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |