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CONCORDE EUROPE LIMITED

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

This company is commonly known as Concorde Europe Limited. The company was founded 23 years ago and was given the registration number 04201329. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONCORDE EUROPE LIMITED
Company Number:04201329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2001
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, W1W 8DH

Corporate Secretary28 April 2003Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director18 April 2001Active
426 Broome Street 4-F, New York, U S A,

Secretary18 April 2001Active
19th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Corporate Secretary18 April 2001Active
204 Penns Lane, Sutton Coldfield, B76 1JT

Director18 April 2001Active
50 Gayton Road, Hampstead, London, NW3 1TU

Director18 April 2001Active
10411 Amber Street, Bellflower, Usa,

Director18 April 2001Active
3509 Gateway Road, Elkhorn, United States,

Director30 May 2001Active

People with Significant Control

Craig Anthony Zabala
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:American
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved compulsory.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-06-02Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-12Officers

Termination director company with name termination date.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-06-08Capital

Capital name of class of shares.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-06-04Resolution

Resolution.

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2018-05-25Accounts

Accounts with accounts type dormant.

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2018-05-24Resolution

Resolution.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-25Capital

Capital allotment shares.

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2018-04-12Resolution

Resolution.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type dormant.

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2017-04-26Address

Change registered office address company with date old address new address.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type dormant.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type dormant.

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