This company is commonly known as Concorde Shipbroking Limited. The company was founded 32 years ago and was given the registration number 02694564. The firm's registered office is in LONDON. You can find them at 1-2 Craven Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CONCORDE SHIPBROKING LIMITED |
|---|---|---|
| Company Number | : | 02694564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-2 Craven Road, London, England, W5 2UA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-2, Craven Road, London, England, W5 2UA | Corporate Secretary | 27 October 2015 | Active |
| 1-2, Craven Road, London, England, W5 2UA | Director | 26 March 1992 | Active |
| Appt 76 Cubitt Building, No 10 Gatliff Road, London, SW1W 8QL | Secretary | 31 January 1998 | Active |
| 5 Keble Way, Collegefields, Shrewsbury, SY3 6AT | Secretary | 01 February 1993 | Active |
| The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ | Nominee Secretary | 06 March 1992 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | 26 March 1992 | Active |
| Hunters, Headley Road, Grayshott, Hindhead, GU26 6DL | Corporate Secretary | 07 November 1994 | Active |
| Exchange House, 33 Station Road, Liphook, United Kingdom, GU30 7DW | Corporate Secretary | 09 March 2009 | Active |
| 1-2, Craven Road, London, England, W5 2UA | Director | 11 April 2018 | Active |
| 1-2, Craven Road, London, England, W5 2UA | Director | 11 April 2018 | Active |
| 15 Avenue Des Courlis, Le Vesinet, France, FOREIGN | Director | 26 March 1992 | Active |
| 55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT | Nominee Director | 06 March 1992 | Active |
| Mr David Charles Boulton-Lea | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1-2 Craven Road, Craven Road, London, England, W5 2UA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-24 | Officers | Termination director company with name termination date. | Download |
| 2018-10-24 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Officers | Change corporate secretary company with change date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-13 | Officers | Appoint person director company with name date. | Download |
| 2018-04-13 | Officers | Appoint person director company with name date. | Download |
| 2018-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-24 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-06 | Gazette | Gazette notice compulsory. | Download |
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