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CONCORDE COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concorde Communications Limited. The company was founded 25 years ago and was given the registration number 03749444. The firm's registered office is in OSSETT. You can find them at Concorde House, Wakefield Road, Ossett, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONCORDE COMMUNICATIONS LIMITED
Company Number:03749444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Concorde House, Wakefield Road, Ossett, West Yorkshire, WF5 9JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Concorde House, Wakefield Road, Ossett, WF5 9JS

Secretary08 June 2017Active
Concorde House, Wakefield Road, Ossett, WF5 9JS

Director22 July 2010Active
Concorde House, Wakefield Road, Ossett, WF5 9JS

Secretary03 November 2014Active
26 Carlton Place, Northwood, HA6 2JX

Secretary08 April 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 April 1999Active
11, Fairlea, Maidenhead, United Kingdom, SL6 3AS

Director30 September 2004Active
80, Brockholes Lane, Brockholes, Holmfirth, England, HD9 7EB

Director22 July 2010Active
6 Brickett Close, Ruislip, HA4 7YE

Director30 September 2004Active
16, Reinwood Avenue, Lindley, Huddersfield, HD3 4DP

Director22 July 2010Active
Grangewood, 63 Middle Road, Higher Denham, UB9 5EQ

Director08 April 1999Active
5, East View Fulwood Row, Ribbleton, Preston, England, PR2 6SP

Director01 October 2009Active
Concorde House, Wakefield Road, Ossett, WF5 9JS

Director02 February 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 April 1999Active

People with Significant Control

Concorde Excel Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Concorde House, Wakefield Road, Ossett, England, WF5 9JS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type small.

Download
2023-09-29Mortgage

Mortgage satisfy charge full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type small.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Change account reference date company current extended.

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2021-11-12Officers

Termination director company with name termination date.

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2021-09-16Accounts

Accounts with accounts type small.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type small.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type small.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type small.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-02Officers

Change person director company with change date.

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2018-02-02Officers

Appoint person director company with name date.

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2017-10-05Accounts

Accounts with accounts type small.

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2017-06-09Officers

Appoint person secretary company with name date.

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2017-06-08Officers

Termination secretary company with name termination date.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type full.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Officers

Change person director company with change date.

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2015-07-23Accounts

Accounts with accounts type small.

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