CONCHA LIMITED
Company number 05382036 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-03-03
- Registered office
- 44 ALBERMARLE STREET, LONDON, UNITED KINGDOM, W1S 4JJ
- Postcode
- W1S 4JJ
- Capital
- 3,272,644 GBP
- Accounts category
- FULL
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2017-06-30
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2019-03-03
Nature of business (SIC)
- 61900 Other telecommunications activities
- 64209 Activities of other holding companies not elsewhere classified
- 93199 Other sports activities
Officers 4 current · 23 resigned
SEAN NICOLSON
Secretary
MR MARK IAN HORROCKS
Director
MR CHRISTOPHER ROBIN AKERS
Director
CARGIL MANAGEMENT SERVICES LIMITED
Secretary · corporate
Previous company names
| Name | Date changed |
|---|---|
| HOT TUNA (INTERNATIONAL) PLC | 2012-02-06 |
| RODENBERG MINING PLC | 2005-04-14 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| 18 BUCKINGHAM GATE 18 BUCKINGHAM GATE, LONDON, SW1E 6LB | 2017-07-28 |
| DURHAM HOUSE 1 DURHAM HOUSE STREET, LONDON, WC2N 6HG, UNITED KINGDOM | 2014-03-20 |
| 80-83 LONG LANE, LONDON, ENGLAND, EC1A 9ET, ENGLAND | 2013-02-20 |
| 27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM | 2012-03-05 |
| SUITE 3B, PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN | 2011-08-31 |
| LEVEL 5 22 ARLINGTON STREET, GREEN PARK, LONDON, SW11RD, UNITED KINGDOM | 2010-09-22 |
| GISTERED OFFICE CHANGED ON 29/03/2008 FROM, 96A CLIFTON HILL, ST. JOHNS WOOD, LONDON, NW8 0JT | 2008-03-29 |
| 96A CLIFTON HILL, ST. JOHNS WOOD, LONDON, NW8 0JT | 2008-03-29 |
| THIRD FLOOR, 55 GOWER STREET, LONDON, WC1E 6HQ | 2006-05-26 |
| THIRD FLOOR, 55 GOWER STREET, LONDON, WC1E 6HQ | 2006-05-26 |
The class of 2005
24%
of the 630 companies in this sector incorporated in 2005 are still active today; 74% have since been dissolved.
A fact about the year, not a forecast for this company.