OpenCompanies

Concord Gr Limited

Company number
01262343
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 1976
Nature of business
Artistic creation

Registered office

Loom Court Concord
12 Fleur De Lis Street
London
E1 6BP

Previous names

  • Gelring Limited (until 21 Sep 2026)

Officers

NameRoleAppointedResigned
CSC CLS (UK) LIMITED Corporate-Secretary 27 Aug 2025
PRAKASH, Justin Ashley Secretary 3 Oct 2022
MOLTER, Amanda Leigh Director 3 Oct 2022
VALENTINE, John Robert Director 3 Oct 2022
HOSKINS, Kent Michael Director 3 Oct 2022
PRAKASH, Justin Ashley Director 3 Oct 2022
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate-Secretary 6 Dec 2023 27 Aug 2025
CARPENTER, Venetia Caroline Secretary - 3 Oct 2022
RUTHERFORD, Michael John Cloete Crawford Director - 3 Oct 2022
BANKS, Anthony George Director - 3 Oct 2022
COLLINS, Philip David Charles Director - 27 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr Michael John Cloete Crawford Rutherford Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Oct 2022
Mr Anthony George Banks Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Oct 2022
Mr Philip David Charles Collins Ownership Of Shares 25 To 50 Percent 6 Apr 2016 27 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2026 £6 - 0
31 Dec 2025 £88,127 - 0
31 Dec 2024 £55,611 - 0
31 Dec 2023 £19,070 - 0
30 Dec 2022 £44,975 - 0
31 Dec 2021 £44,975 £4,295,062 -
31 Dec 2020 £44,975 £1,075,653 -
31 Dec 2019 £44,962 £948,663 -
31 Dec 2018 £44,668 £255,037 -
31 Dec 2017 £44,592 £191,896 -
31 Dec 2016 £44,592 £767,719 -
31 Dec 2015 £44,592 £796,930 -
31 Dec 2014 £44,592 £953,283 -
31 Dec 2013 £44,592 £901,968 -
31 Dec 2012 £44,592 £817,684 -
31 Dec 2011 £36,099 £866,148 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Directors’ other companies

Companies at the same address

Data