Concern Worldwide (UK)

About

Registered Number: 04323646
Date of Incorporation: 15/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Unit 13 And 14 Calico House, Clove Hitch Quay, Plantation Wharf, London, SW11 3TN

 

Concern Worldwide (UK) was registered on 15 November 2001 with its registered office in Plantation Wharf in London. We don't currently know the number of employees at this organisation. Concern Worldwide (UK) has 40 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNFORD, John Patrick 23 June 2018 - 1
HORGAN, Linda Mary 28 April 2018 - 1
JEWELL, Jemima Kate 17 May 2014 - 1
MILNE, George Amy 28 September 2019 - 1
SEXTON, Bernadette Ann 01 March 2017 - 1
STONES, Nicola 14 December 2019 - 1
TAMMING, Rosalyn Elizabeth, Dr. 23 June 2018 - 1
WALTERS, Peggy Iona Esther 01 March 2017 - 1
WORKMAN, John Donald Black 01 March 2017 - 1
BENNET, Julian Charles Lucas 24 June 2015 24 April 2017 1
BUNWORTH, Ciunas Mary 27 June 2015 06 June 2016 1
D'ARCY, Donal Brian 27 June 2015 23 June 2017 1
DOYLE, Leonard 18 October 2005 09 May 2007 1
FARREN, Sean, Dr 02 December 2009 13 December 2017 1
FORBES, Patrick Duncan 17 May 2014 16 June 2016 1
HUGHES, Ian 04 July 2007 27 March 2012 1
JONES, John Howard Maldwyn, Dr 18 October 2005 17 May 2014 1
KELLER, Hans Rudolph 18 October 2005 21 February 2006 1
KENNY, Michael Gerard 29 September 2018 17 June 2020 1
MACLEOD, Roderick James 18 October 2005 01 April 2008 1
MAJID, Nahid Afrin 01 August 2007 16 February 2012 1
MCAULEY, Margaret Colette, Dr 18 October 2005 23 April 2008 1
MCELROY, Ray 15 November 2001 31 January 2005 1
O'HARE, Marie 18 October 2005 16 June 2007 1
O'HIGGINS, Tom 15 November 2001 18 October 2005 1
O'LOAN, Nuala, Dame 30 April 2008 10 January 2011 1
O'REILLY, Barbara Anne 18 June 2011 27 June 2015 1
OWEN, Nora 16 June 2007 12 May 2012 1
PEGRAM (CBE), Giles Dominic St Richard 29 June 2011 19 May 2015 1
REID BASHIR, Denise Manson 12 May 2012 09 May 2015 1
RICE, Gary 23 June 2017 23 June 2018 1
SHAW - HAMILTON, James Robert 17 May 2014 21 April 2020 1
SHINNICK, Mark 30 June 2012 27 June 2015 1
SIMS, Samuel Martin 01 March 2017 13 February 2019 1
SPILSBURY, Angela Mary 18 October 2005 13 December 2006 1
VINEET, Bewtra 04 July 2007 12 May 2012 1
Secretary Name Appointed Resigned Total Appointments
WALSH, Rosaleen 12 December 2018 - 1
SEERY, Maeve 23 April 2018 12 December 2018 1
SEERY, Maeve 25 June 2014 17 February 2017 1
TOBIN, Brenda 17 February 2017 23 April 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 July 2020
TM01 - Termination of appointment of director 24 April 2020
AP01 - Appointment of director 17 December 2019
TM01 - Termination of appointment of director 17 December 2019
CS01 - N/A 18 November 2019
AP01 - Appointment of director 08 October 2019
AA - Annual Accounts 10 September 2019
TM01 - Termination of appointment of director 19 March 2019
AP03 - Appointment of secretary 14 December 2018
TM02 - Termination of appointment of secretary 14 December 2018
CS01 - N/A 16 November 2018
AP01 - Appointment of director 15 October 2018
AA - Annual Accounts 10 September 2018
AP01 - Appointment of director 03 July 2018
AP01 - Appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
AP01 - Appointment of director 09 May 2018
AP03 - Appointment of secretary 02 May 2018
TM02 - Termination of appointment of secretary 02 May 2018
AP03 - Appointment of secretary 02 May 2018
CH01 - Change of particulars for director 02 May 2018
CH01 - Change of particulars for director 02 May 2018
TM01 - Termination of appointment of director 02 May 2018
TM02 - Termination of appointment of secretary 02 May 2018
TM01 - Termination of appointment of director 14 March 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 27 June 2017
TM01 - Termination of appointment of director 27 June 2017
TM01 - Termination of appointment of director 18 May 2017
TM01 - Termination of appointment of director 18 May 2017
AP01 - Appointment of director 13 March 2017
AP01 - Appointment of director 13 March 2017
AP01 - Appointment of director 13 March 2017
AP01 - Appointment of director 13 March 2017
AP01 - Appointment of director 13 March 2017
AP01 - Appointment of director 13 March 2017
AP01 - Appointment of director 07 February 2017
CS01 - N/A 15 November 2016
TM01 - Termination of appointment of director 04 July 2016
AA - Annual Accounts 27 June 2016
TM01 - Termination of appointment of director 17 June 2016
TM01 - Termination of appointment of director 17 June 2016
RESOLUTIONS - N/A 03 June 2016
CC04 - Statement of companies objects 03 June 2016
AR01 - Annual Return 05 January 2016
TM01 - Termination of appointment of director 19 November 2015
AA - Annual Accounts 11 November 2015
AP01 - Appointment of director 09 July 2015
AP01 - Appointment of director 09 July 2015
TM01 - Termination of appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
AP01 - Appointment of director 07 July 2015
TM01 - Termination of appointment of director 20 May 2015
TM01 - Termination of appointment of director 20 May 2015
TM01 - Termination of appointment of director 17 April 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 23 September 2014
AP03 - Appointment of secretary 30 June 2014
TM02 - Termination of appointment of secretary 30 June 2014
AP01 - Appointment of director 28 May 2014
AP01 - Appointment of director 27 May 2014
AP01 - Appointment of director 27 May 2014
AP01 - Appointment of director 27 May 2014
TM01 - Termination of appointment of director 27 May 2014
TM01 - Termination of appointment of director 27 May 2014
AR01 - Annual Return 05 December 2013
AP01 - Appointment of director 17 October 2013
AA - Annual Accounts 08 July 2013
TM01 - Termination of appointment of director 26 June 2013
CH01 - Change of particulars for director 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
AR01 - Annual Return 23 November 2012
CH01 - Change of particulars for director 22 November 2012
TM01 - Termination of appointment of director 14 August 2012
AP01 - Appointment of director 14 August 2012
AP01 - Appointment of director 26 July 2012
TM01 - Termination of appointment of director 17 July 2012
TM01 - Termination of appointment of director 17 July 2012
RESOLUTIONS - N/A 06 July 2012
AA - Annual Accounts 13 June 2012
CH01 - Change of particulars for director 03 April 2012
CH01 - Change of particulars for director 03 April 2012
CH01 - Change of particulars for director 03 April 2012
CH01 - Change of particulars for director 03 April 2012
CH03 - Change of particulars for secretary 03 April 2012
CH01 - Change of particulars for director 03 April 2012
CH01 - Change of particulars for director 03 April 2012
CH01 - Change of particulars for director 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
CH01 - Change of particulars for director 07 March 2012
CH01 - Change of particulars for director 07 March 2012
AR01 - Annual Return 07 December 2011
CH01 - Change of particulars for director 06 December 2011
CH01 - Change of particulars for director 06 December 2011
CH01 - Change of particulars for director 06 December 2011
CH01 - Change of particulars for director 09 September 2011
TM01 - Termination of appointment of director 09 September 2011
AP01 - Appointment of director 09 September 2011
AP01 - Appointment of director 09 September 2011
AP01 - Appointment of director 09 September 2011
AP01 - Appointment of director 09 September 2011
AP01 - Appointment of director 09 September 2011
AA - Annual Accounts 15 June 2011
TM01 - Termination of appointment of director 10 May 2011
TM01 - Termination of appointment of director 31 January 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 08 July 2010
AP01 - Appointment of director 19 December 2009
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
363a - Annual Return 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
AA - Annual Accounts 14 October 2008
RESOLUTIONS - N/A 15 September 2008
MEM/ARTS - N/A 15 September 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
363s - Annual Return 22 November 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
AA - Annual Accounts 01 August 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
363s - Annual Return 11 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
RESOLUTIONS - N/A 22 September 2006
AA - Annual Accounts 08 August 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
363s - Annual Return 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
AA - Annual Accounts 06 October 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 09 September 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
287 - Change in situation or address of Registered Office 05 May 2004
MEM/ARTS - N/A 05 March 2004
RESOLUTIONS - N/A 24 February 2004
MEM/ARTS - N/A 24 February 2004
CERTNM - Change of name certificate 11 February 2004
363s - Annual Return 02 December 2003
225 - Change of Accounting Reference Date 13 November 2003
AA - Annual Accounts 13 November 2003
363s - Annual Return 10 February 2003
NEWINC - New incorporation documents 15 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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