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Summary

Contact details

Officers13

Finance3

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

CONCORDE SHIPBROKING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Mar 1992 (32 years ago)

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Summary

NameCONCORDE SHIPBROKING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02694564
Incorporation Date06 Mar 1992 (32 years ago) / 106 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1-2 CRAVEN ROAD, W5 2UA

Officers

individual

IndividualUnited Kingdom

Mr David Charles Boulton-lea

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Boulton-lea, George

Director


Appointed on11 Apr 2018

Resigned on24 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Boulton-lea, James

Director


Appointed on11 Apr 2018

Resigned on24 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Cornhill Secretaries Limited

Nominee Secretary


Appointed on26 Mar 1992

Resigned on01 Feb 1993

individual

IndividualUnited Kingdom

Simpsons Secretaries Limited

Corporate Secretary


Appointed on07 Nov 1994

Resigned on31 Mar 1998

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Financial reports

YearTotal equityOther
2021118,783 GBP
(~$163,360)
View full report
2020170,965 GBP
(~$219,233)
View full report
2019212,266 GBP
(~$270,928)
View full report

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Documents

DateNameTypeDocument
31 Mar 2022Accounts with accounts type unaudited abridgedAAView
09 Mar 2022Confirmation statement with no updatesCS01View
14 Jul 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date06 Mar 2025
    due by 20 Mar 2025
  • Last statement dated06 Mar 2024
Returns
  • Next returns datedue by 03 Apr 2017
  • Last returns dated06 Mar 2016
Mortgages
  • Charges5
  • Outstanding5

Frequently asked questions

Where is CONCORDE SHIPBROKING LIMITED's headquarters?

CONCORDE SHIPBROKING LIMITED's headquarters is located at ENGLAND, LONDON, 1-2 CRAVEN ROAD, W5 2UA

What is CONCORDE SHIPBROKING LIMITED's industry?

CONCORDE SHIPBROKING LIMITED is in the industry of Other personal service activities n.e.c.

What year was CONCORDE SHIPBROKING LIMITED started?

CONCORDE SHIPBROKING LIMITED was started in 1992

Sources: Companies House