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CONCORDE PROFESSIONAL SERVICES LIMITED

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

This company is commonly known as Concorde Professional Services Limited. The company was founded 13 years ago and was given the registration number 07645157. The firm's registered office is in EXETER. You can find them at Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONCORDE PROFESSIONAL SERVICES LIMITED
Company Number:07645157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Parsonage Business Park, Horsham, England, RH12 4AL

Secretary10 March 2020Active
Unit 4, Merlin Business Park, Exeter Airport, Exeter, United Kingdom, EX5 2UL

Director24 May 2011Active
Unit 4, Merlin Business Park, Exeter Airport, Exeter, United Kingdom, EX5 2UL

Director24 May 2011Active
Unit 1, Parsonage Business Park, Horsham, England, RH12 4AL

Director09 March 2020Active
Unit 4, Merlin Business Park, Exeter Airport, Exeter, United Kingdom, EX5 2UL

Director24 May 2011Active

People with Significant Control

Mr Keith Rodney Albert Covey
Notified on:24 May 2017
Status:Active
Date of birth:August 1950
Nationality:British
Address:Unit 4, Merlin Business Park, Exeter, EX5 2UL
Nature of control:
  • Significant influence or control
Mr Phillip James Heales
Notified on:24 May 2017
Status:Active
Date of birth:July 1955
Nationality:British
Address:Unit 4, Merlin Business Park, Exeter, EX5 2UL
Nature of control:
  • Significant influence or control
Principal Consortium Limited
Notified on:24 May 2017
Status:Active
Country of residence:England
Address:Unit 1, Parsonage Business Park, Horsham, England, RH12 4AL
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 (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
2024-03-04Confirmation statement

Confirmation statement with updates.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-10-15Officers

Change person secretary company with change date.

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2020-10-14Officers

Change person director company with change date.

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2020-10-14Accounts

Accounts with accounts type dormant.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-03-11Officers

Appoint person secretary company with name date.

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2020-03-10Officers

Appoint person director company with name date.

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2019-10-14Accounts

Accounts with accounts type dormant.

Download
2019-05-29Accounts

Accounts with accounts type dormant.

Download
2019-05-24Confirmation statement

Confirmation statement with updates.

Download
2018-06-04Accounts

Accounts with accounts type dormant.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type dormant.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Officers

Termination director company with name termination date.

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2016-05-03Accounts

Accounts with accounts type dormant.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type dormant.

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