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CONCORDE DIGITAL LTD.

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

This company is commonly known as Concorde Digital Ltd.. The company was founded 27 years ago and was given the registration number 03253189. The firm's registered office is in OXTED. You can find them at 17-19 Station Road West, , Oxted, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONCORDE DIGITAL LTD.
Company Number:03253189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1996
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17-19 Station Road West, Oxted, Surrey, RH8 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19, Station Road West, Oxted, RH8 9EE

Secretary25 April 2014Active
17-19, Station Road West, Oxted, RH8 9EE

Director01 August 2001Active
17-19, Station Road West, Oxted, RH8 9EE

Secretary23 September 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 September 1996Active
17-19, Station Road West, Oxted, RH8 9EE

Director23 September 1996Active
17-19, Station Road West, Oxted, RH8 9EE

Director23 September 1996Active

People with Significant Control

Concorde Graphics Limited
Notified on:06 April 2016
Status:Active
Address:17-19 Station Road West, Oxted, RH8 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-29Dissolution

Dissolution application strike off company.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type dormant.

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2017-11-07Accounts

Accounts with accounts type dormant.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-08-24Officers

Change person secretary company with change date.

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2017-08-23Officers

Change person director company with change date.

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2016-12-12Accounts

Accounts with accounts type dormant.

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2016-11-29Officers

Termination director company with name termination date.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type dormant.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type dormant.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Officers

Termination director company with name termination date.

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2014-09-30Officers

Termination secretary company with name termination date.

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2014-09-30Officers

Appoint person secretary company with name date.

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2013-11-27Accounts

Accounts with accounts type dormant.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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