CONCORD CAPITAL HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

CONCORD CAPITAL HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONCORD CAPITAL HOLDINGS LTD was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CONCORD CAPITAL HOLDINGS LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 ALBANY COURTYARD
LONDON
W1J 0HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EWI ENTERPRISES LIMITED (until 13/05/2017)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RIMVYDAS KARPIS Nov 1974 British Director 2005-02-18 CURRENT
MRS TATJANA KARPE Secretary 2013-04-29 CURRENT
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-18 UNTIL 2005-02-18 RESIGNED
TOMAS KULVIETIS Nov 1984 Secretary 2005-02-18 UNTIL 2008-11-12 RESIGNED
FORMATION NOMINEES LIMITED Corporate Nominee Director 2005-02-18 UNTIL 2005-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rimvydas Karpis 2017-05-25 11/1974 London   Ownership of shares 25 to 50 percent
Mr Tatjana Karpe 2016-04-06 7/1986 London   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Concord Capital Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-17 31-03-2023 £2,816 Cash £-485,092 equity
Concord Capital Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £7,840 Cash £-402,612 equity
Concord Capital Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-03-2021 £6,692 Cash £-1,359 equity
Concord Capital Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-01 31-03-2020 £4,406 Cash £-234 equity
Concord Capital Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-24 31-03-2019 £5,256 Cash £1,699 equity
Concord Capital Holdings Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £2,468 Cash £2,468 equity
EWI Enterprises Limited - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £2,868 Cash £2,468 equity
EWI Enterprises Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £21,790 Cash £15,468 equity
EWI Enterprises Limited - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £43,244 Cash £34,910 equity

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