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CONCORDE PERFUMERY AND COSMETICS LIMITED

Learn more about CONCORDE PERFUMERY AND COSMETICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 RICKSMANSWORTH RD, WATFORD, HERTS, WD18 7JJ

CONCORDE PERFUMERY AND COSMETICS LIMITED on the map

Company type: Private Limited Company
Company number: 00625631
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.10
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products
Company CONCORDE PERFUMERY AND COSMETICS LIMITED is a Private Limited Company, registration number 00625631, established in United Kingdom on the 10. April 1959. The company is now active. The company has been in business for 57 years and 7 months. The company is based on 94 RICKSMANSWORTH RD, WATFORD, HERTS, WD18 7JJ. Business of the company CONCORDE PERFUMERY AND COSMETICS LIMITED by SIC and NACE code is "21100 - Manufacture of basic pharmaceutical products". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.05.12. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company CONCORDE PERFUMERY AND COSMETICS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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Find out more information about CONCORDE PERFUMERY AND COSMETICS LIMITED. Our website makes it possible to view other available documents related to CONCORDE PERFUMERY AND COSMETICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HALSBY
Form type: TM01
Date: 2015.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDMUND HORNER / 26/06/2012
Form type: CH01
Date: 2012.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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DIRECTOR APPOINTED THOMAS EDMUND HORNER
Form type: AP01
Date: 2009.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID RAINSFORD
Form type: 288b
Date: 2008.06.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/03
Form type: 363(287)
Date: 2003.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/02/94
Form type: SRES03
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16

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Company directors and board members:

PAUL ALEXANDER WILLAMSON (current)
Secretary, FINANCE DIRECTOR, 2007.09.10
15 LAUREL BANK FELDEN , HEMEL HEMPSTEAD
HP3 0NX, HERTFORDSHIRE
THOMAS EDMUND HORNER (current)
Director, MANAGING DIRECTOR, 2009.11.09
6 BLENHEIM ROAD , ST. ALBANS
AL1 4NR, HERTFORDSHIRE
PAUL ALEXANDER WILLAMSON (current)
Director, FINANCE DIRECTOR, 2007.09.10
15 LAUREL BANK FELDEN , HEMEL HEMPSTEAD
HP3 0NX, HERTFORDSHIRE
DAVID WILLIAM RAINSFORD (resigned)
Secretary, 1991.06.01 - 2007.09.07
OUTWOODS MARRIOTTS AVENUE SOUTH HEATH , GREAT MISSENDEN
HP16 9QL, BUCKINGHAMSHIRE
MARTIN ROBERT FORDYCE ELLIS (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 1991.11.04
18 CLARENCE GATE GARDENS , LONDON
NW1 6AY
NIGEL WALTER SPENCE HALSBY (resigned)
Director, 1991.06.01 - 2015.01.02
GERVESIE 47150 , MONFLANQUIN
FRANCE
DAVID WILLIAM RAINSFORD (resigned)
Director, FINANCE DIRECTOR, 1991.11.04 - 2007.09.07
OUTWOODS MARRIOTTS AVENUE SOUTH HEATH , GREAT MISSENDEN
HP16 9QL, BUCKINGHAMSHIRE
Date 2012.12.31 2011.12.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

Companies near to CONCORDE PERFUMERY AND COSMETICS ltd.

Information about the Private Limited Company CONCORDE PERFUMERY AND COSMETICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data