Based in Ashford, Middlesex, Concordia International Forwarding Ltd was setup in 1978, it's status at Companies House is "Active". There is only one director listed for the organisation. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLTON, Wayne | 01 January 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 February 2020 | |
| CS01 - N/A | 24 December 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| MR01 - N/A | 31 December 2018 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 16 February 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 November 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 November 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CH01 - Change of particulars for director | 07 December 2016 | |
| CH03 - Change of particulars for secretary | 07 December 2016 | |
| CH01 - Change of particulars for director | 07 December 2016 | |
| CH01 - Change of particulars for director | 07 December 2016 | |
| CH01 - Change of particulars for director | 07 December 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 21 October 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 18 October 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 23 October 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| CH01 - Change of particulars for director | 21 January 2011 | |
| CH03 - Change of particulars for secretary | 21 January 2011 | |
| CH01 - Change of particulars for director | 21 January 2011 | |
| CH01 - Change of particulars for director | 21 January 2011 | |
| CH01 - Change of particulars for director | 21 January 2011 | |
| CH03 - Change of particulars for secretary | 21 January 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 395 - Particulars of a mortgage or charge | 09 March 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 363a - Annual Return | 06 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 287 - Change in situation or address of Registered Office | 11 March 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 11 December 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 22 December 2002 | |
| AA - Annual Accounts | 21 October 2002 | |
| 363a - Annual Return | 31 January 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363a - Annual Return | 27 March 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| AA - Annual Accounts | 09 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2000 | |
| 363a - Annual Return | 25 January 2000 | |
| 287 - Change in situation or address of Registered Office | 06 May 1999 | |
| AA - Annual Accounts | 19 March 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 March 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| AA - Annual Accounts | 23 March 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 March 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| AA - Annual Accounts | 27 June 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
| 363s - Annual Return | 15 February 1996 | |
| 395 - Particulars of a mortgage or charge | 26 August 1995 | |
| AA - Annual Accounts | 24 August 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363s - Annual Return | 03 February 1994 | |
| AA - Annual Accounts | 11 August 1993 | |
| 363b - Annual Return | 20 January 1993 | |
| AA - Annual Accounts | 24 September 1992 | |
| 363b - Annual Return | 27 January 1992 | |
| AA - Annual Accounts | 19 September 1991 | |
| 288 - N/A | 30 May 1991 | |
| AA - Annual Accounts | 14 February 1991 | |
| 363 - Annual Return | 14 February 1991 | |
| AA - Annual Accounts | 23 January 1990 | |
| 363 - Annual Return | 23 January 1990 | |
| AA - Annual Accounts | 09 January 1989 | |
| 363 - Annual Return | 09 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 April 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 November 1987 | |
| AA - Annual Accounts | 09 October 1987 | |
| 363 - Annual Return | 09 October 1987 | |
| AA - Annual Accounts | 28 October 1986 | |
| 363 - Annual Return | 28 October 1986 | |
| MISC - Miscellaneous document | 05 July 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2018 | Outstanding |
N/A |
| Rental deposit deed | 20 February 2007 | Outstanding |
N/A |
| Supplemental deed of guarantee | 22 August 1995 | Outstanding |
N/A |
