About

Registered Number: 03313414
Date of Incorporation: 05/02/1997 (24 years and 5 months ago)
Company Status: Active
Registered Address: Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BE,

 

Having been setup in 1997, Concord Lifting Equipment Ltd are based in London, it has a status of "Active". The business currently employs 21-50 staff. The company is registered for VAT in the UK. Concord Lifting Equipment Ltd does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 15 March 2018
AA - Annual Accounts 17 October 2017
AD01 - Change of registered office address 19 May 2017
AD01 - Change of registered office address 19 May 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 15 January 2015
AP01 - Appointment of director 15 January 2015
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 06 January 2014
TM01 - Termination of appointment of director 25 November 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 07 January 2013
AP01 - Appointment of director 04 April 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 21 February 2012
MISC - Miscellaneous document 01 July 2011
AR01 - Annual Return 21 February 2011
AP01 - Appointment of director 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
AA - Annual Accounts 11 January 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 04 March 2010
CH02 - Change of particulars for corporate director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH04 - Change of particulars for corporate secretary 04 March 2010
363a - Annual Return 27 March 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 01 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 February 2008
353 - Register of members 29 February 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 27 February 2007
287 - Change in situation or address of Registered Office 27 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 February 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 23 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 March 2006
353 - Register of members 23 March 2006
287 - Change in situation or address of Registered Office 23 March 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 27 March 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 11 October 2002
395 - Particulars of a mortgage or charge 03 September 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 10 August 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 09 December 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
363s - Annual Return 19 May 1998
395 - Particulars of a mortgage or charge 09 April 1998
225 - Change of Accounting Reference Date 24 February 1998
287 - Change in situation or address of Registered Office 26 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
CERTNM - Change of name certificate 26 March 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
288b - Notice of resignation of directors or secretaries 28 February 1997
NEWINC - New incorporation documents 05 February 1997

Mortgages & Charges

Description Date Status Charge by
Guarantee 23 August 2002 Outstanding

N/A

Debenture 06 April 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.