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CONCORDE COLLECTIONS LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 01187310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Managing Directors
- SEIFERT, Malcolm John
- Company secretaries
- SEIFERT, Malcolm John
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-10-15
- Age Of Company 1974-10-15 49 years
- SIC/NACE
- 47721
Ownership
- Beneficial Owners
- Malcolm John Seifert
- Mrs Mignon Seifert
- Malcolm John Seifert
- Mrs Mignon Seifert
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LES MUST DE CARTIER (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 213800885WK3SV9TSM65
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2025-01-11
- Last Date: 2023-12-28
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CONCORDE COLLECTIONS LIMITED Company Description
- CONCORDE COLLECTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01187310. Its current trading status is "live". It was registered 1974-10-15. It was previously called LES MUST DE CARTIER (U.K.) LIMITED. It has declared SIC or NACE codes as "47721". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-28.It can be contacted at 14Th Floor 33 Cavendish Square .
Get CONCORDE COLLECTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concorde Collections Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 1974-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-06-05) - AA
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-01-03) - PSC04
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change-person-director-company-with-change-date (2023-01-03) - CH01
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change-person-secretary-company-with-change-date (2023-01-03) - CH03
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-05) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-10) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-02) - CS01
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change-to-a-person-with-significant-control (2019-01-22) - PSC04
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change-person-secretary-company-with-change-date (2019-02-27) - CH03
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change-to-a-person-with-significant-control (2019-02-27) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-06-19) - AA
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change-person-director-company-with-change-date (2019-02-27) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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capital-alter-shares-subdivision (2016-05-23) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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termination-director-company-with-name (2012-01-25) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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legacy (2008-02-29) - 363a
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legacy (2008-02-26) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-19) - AA
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legacy (2007-01-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-01-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
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legacy (2004-01-16) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA
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legacy (2003-01-14) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-11-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-16) - AA
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legacy (2001-02-09) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-02-06) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-08) - 363a
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legacy (1999-05-06) - 225
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legacy (1999-02-04) - 123
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resolution (1999-02-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-03-08) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-18) - AA
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legacy (1998-02-23) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-19) - AA
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legacy (1997-01-28) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-06) - 288b
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legacy (1996-10-29) - 287
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accounts-with-accounts-type-full (1996-10-11) - AA
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legacy (1996-03-20) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-31) - AA
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legacy (1995-01-19) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-11) - 363s
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accounts-with-accounts-type-small (1994-08-02) - AA
keyboard_arrow_right 1993
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legacy (1993-02-02) - 363s
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accounts-with-accounts-type-small (1993-08-03) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-12) - AA
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legacy (1992-01-19) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-17) - AA
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legacy (1991-01-30) - 363
keyboard_arrow_right 1990
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auditors-resignation-company (1990-12-06) - AUD
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accounts-with-accounts-type-small (1990-11-23) - AA
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legacy (1990-02-01) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-07-26) - AA
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legacy (1989-06-06) - 363
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accounts-with-accounts-type-small (1989-10-17) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-26) - AA
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legacy (1988-01-26) - 363
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legacy (1988-01-06) - 287
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-12-03) - AA
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legacy (1986-12-03) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-11) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-13) - AA
keyboard_arrow_right 1982
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legacy (1982-11-15) - 363