Concord Capital Holdings Ltd in London, W1J 0HF

Description

Data updated on: 01-11-2023

This Concord Capital Holdings Ltd business has been in this business for 19 years, as it's been founded in 2005. Started with registration number 05369160, Concord Capital Holdings was set up as a Private Limited Company with office in 5 Albany Courtyard, London W1J 0HF. Established as Ewi Enterprises, it used the business name until 2017, when it was replaced by Concord Capital Holdings Ltd. The enterprise's SIC code is 62020 meaning Information technology consultancy activities. 2022-03-31 is the last time when account status updates were reported.

As for the business, a variety of director's responsibilities have so far been performed by Rimvydas K. who was assigned to lead the company 19 years ago. What is more, the managing director's efforts are often supported by a secretary - Tatjana K., who was chosen by this specific business eleven years ago.

Executives who control the firm include: Tatjana K. owns over 3/4 of company shares. Rimvydas K. owns 1/2 or less of company shares.

Previous company's names
Concord Capital Holdings Ltd 2017-05-13
Ewi Enterprises Limited 2005-02-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	58 599	38 343	39 401	34 910	15 468	2 468

Balance Sheet
Cash Bank In Hand	39 080	65 835	53 081	43 244	21 790	2 868
Cash Bank On Hand						2 868	2 468	3 222	5 256	4 406	6 692	7 840	2 816
Current Assets	91 514	78 920	60 467	44 136	21 790			3 222	358 794	357 944	360 230	7 840
Debtors	36 434	10 085	4 386	142					353 538	353 538	353 538
Net Assets Liabilities								2 790	1 699	-234	-1 359	-402 612	-485 092
Property Plant Equipment								550	100	50
Stocks Inventory	16 000	3 000	3 000	750
Tangible Fixed Assets	861	365	221	110

Capital & Reserves
Called Up Share Capital	2 000	2 000	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	56 599	36 343	37 401	32 910	13 468	468
Shareholder Funds	58 599	38 343	39 401	34 910	15 468	2 468

Other Financial Data
Accrued Liabilities						400		850	850	500	500	900	300
Accumulated Depreciation Impairment Property Plant Equipment								450	900	950	1 000	800
Average Number Employees During Period								1	1	1	1	1	1
Corporation Tax Payable								2 175
Creditors						400		137 957	838 555	839 980	843 341	770 207	768 264
Creditors Due Within One Year	33 776	40 942	21 287	9 336	6 322	400
Fixed Assets								140 550	482 310	482 302	482 252	360 655	280 656
Increase From Depreciation Charge For Year Property Plant Equipment									450	50	50
Investments Fixed Assets								140 000	482 210	482 252	482 252	360 655	280 656
Investments In Associates								140 000	482 210	482 252	482 252	360 655	280 656
Net Current Assets Liabilities	57 738	37 978	39 180	34 800	15 468	2 468	2 468	197	357 944	357 444	359 730	6 940	2 516
Number Shares Allotted		2 000	2 000	2 000	2 000	2 000
Number Shares Issued Fully Paid							2 000		2 000	2 000	2 000	2 000	2 000
Par Value Share		1	1	1	1	1	1		1	1	1	1	1
Profit Loss									-1 091	-1 933	-1 125	-401 253	-82 480
Property Plant Equipment Gross Cost								1 000	1 000	1 000	1 000	1 000
Share Capital Allotted Called Up Paid	2 000	2 000	2 000	2 000	2 000	2 000
Tangible Fixed Assets Cost Or Valuation	3 248	3 248	3 248	3 248	3 248
Tangible Fixed Assets Depreciation	2 387	2 883	3 027	3 138	3 248
Tangible Fixed Assets Depreciation Charged In Period		496	144	111	110
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						3 248
Tangible Fixed Assets Disposals						3 248
Total Assets Less Current Liabilities	58 599	38 343	39 401	34 910	15 468	2 468	2 468	140 747	840 254	839 746	841 982	367 595	283 172

Company staff

Tatjana K.

Role: Secretary

Appointed: 29 April 2013

Latest update: 7 April 2024

Rimvydas K.

Role: Director

Appointed: 18 February 2005

Latest update: 7 April 2024

Formation Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 18 February 2005

Resigned: 18 February 2005

Address: Cardiff, South Glamorgan, CF11 9LJ

Latest update: 7 April 2024

Formation Nominees Limited

Role: Corporate Nominee Director

Appointed: 18 February 2005

Resigned: 18 February 2005

Address: Cardiff, South Glamorgan, CF11 9LJ

Latest update: 7 April 2024

Tomas K.

Role: Secretary

Appointed: 18 February 2005

Resigned: 12 November 2008

Latest update: 7 April 2024

People with significant control

Tatjana K.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Rimvydas K.

Notified on 25 May 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	18 October 2024
Confirmation statement last made up date	04 October 2023

Annual Accounts 29 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	29 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	11 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	28 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 24 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	24 December 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 December 2013

Concord Capital Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tatjana K.

Rimvydas K.

Formation Secretaries Limited

Formation Nominees Limited

Tomas K.

People with significant control

Tatjana K.

Rimvydas K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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