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Accord Europe Limited (Companies House Registration Number 09113381) is a private limited company founded on 2014-07-02 originating in United Kingdom. This company is located at 54 Portland Place, London W1B 1DY. Accord Europe Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Accord Europe Limited
Number	09113381
Date of Incorporation:	2014/07/02
End of financial year:	31 December
Address:	54 Portland Place, London, W1B 1DY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the business, we can name: Desiderio C. (appointed on 23 July 2014), Paul J. (appointment date: 02 July 2014). The official register indexes 4 persons of significant control, namely: Desiderio C. owns 1/2 or less of voting rights, has substantial control or influence, Laura C. owns 1/2 or less of voting rights, has substantial control or influence, Jon B. owns 1/2 or less of voting rights.

Directors

People with significant control

Desiderio C.

6 April 2016

Nature of control:	significiant influence or control 25-50% voting rights

Laura C.

6 April 2016

Nature of control:	significiant influence or control 25-50% voting rights

Jon B.

6 April 2016

Nature of control:	25-50% voting rights

Jeffrey S.

6 April 2016 - 4 June 2022

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, October 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, October 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates July 2, 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 2nd, September 2022 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control June 4, 2022 filed on: 15th, July 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates July 2, 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 2, 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 7th, May 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, October 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates July 2, 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates July 2, 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 31st, October 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates July 2, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates July 2, 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's name changed on November 3, 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 54 Portland Place London W1B 1DY England to 54 Portland Place London W1B 1DY on October 19, 2016 filed on: 19th, October 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on October 19, 2016 filed on: 19th, October 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 2nd, October 2016 \| accounts	Free Download (4 pages)
(CH01) On September 14, 2016 director's details were changed filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(CH01) On September 14, 2016 director's details were changed filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(CH01) On September 14, 2016 director's details were changed filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 2, 2016 filed on: 9th, August 2016 \| confirmation statement	Free Download (8 pages)
(TM01) Director appointment termination date: December 31, 2015 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2015 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to July 2, 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 9, 2015: 2.00 GBP capital
(AD01) Registered office address changed from C/O Welbeck Associates 30 Percy Street London W1T 2DB United Kingdom to 7 Welbeck Street London W1G 9YE on February 24, 2015 filed on: 24th, February 2015 \| address	Free Download (1 page)
(AP04) On February 23, 2015 - new secretary appointed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from July 31, 2015 to December 31, 2014 filed on: 20th, January 2015 \| accounts	Free Download (1 page)
(SH01) Capital declared on December 17, 2014: 2.00 GBP filed on: 8th, January 2015 \| capital	Free Download (4 pages)
(AP01) On July 23, 2014 new director was appointed. filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(AP01) On July 23, 2014 new director was appointed. filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(AP01) On July 23, 2014 new director was appointed. filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, July 2014 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on July 2, 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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