CG

CONCORDE GLOBAL NETTING LIMITED

Dissolved

Company number 03580169

London · Incorporated 12 June 1998

41 Chalton Street Chalton Street, London, NW1 1JD

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

CONCORDE GLOBAL NETTING LIMITED, a private limited company registered in England and Wales, was dissolved on 10 October 2017 having been incorporated on 12 June 1998. Its registered office is at 41 Chalton Street Chalton Street, London, NW1 1JD. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The sole director is HUGHES, Jason (appointed 11 December 2014). CR SECRETARIES LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2015, on 26 September 2016. 68 filings are recorded against the company at Companies House, most recently a gazette filing on 10 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

HJ
HUGHES, Jason
Director
11 December 2014
CS
CR SECRETARIES LIMITED
Corporate Secretary
11 December 2014
MB
MICHAUD, Bertrand
Director · Resigned
1 October 2007
SM
SEARS MORGAN ACCOUNTING SERVICES LIMITED
Corporate Secretary · Resigned
5 January 2000
SM
SCHINTGEN, Marc
Director · Resigned
12 June 1998
SS
SILENT SECRETARIES LIMITED
Corporate Secretary · Resigned
12 June 1998
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 June 1998
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
12 June 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 October 2017 View
Gazette Notice Voluntary
Gazette
25 July 2017 View
Dissolution Application Strike Off Company
Dissolution
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Gazette Filings Brought Up To Date
Gazette
25 March 2017 View
Gazette Notice Compulsory
Gazette
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2003 View
Legacy
Accounts
20 October 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2002 View
Legacy
Accounts
28 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Accounts
11 October 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
31 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Address
13 January 2000 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Annual Return
19 July 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Accounts
26 November 1998 View
Legacy
Address
8 October 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Address
13 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Incorporation Company
Incorporation
12 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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