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CONCORDE SHIPBROKING LIMITED - 1-2, Craven Road, London, W5 2UA, United Kingdom
Company Information
- Company registration number
- 02694564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-2
- Craven Road
- London
- W5 2UA
- England 1-2, Craven Road, London, W5 2UA, England UK
Management
- Managing Directors
- DAVID CHARLES BOULTON LEA
- Company secretaries
- JOHNSONS FINANCIAL MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-06
- Age Of Company 1992-03-06 32 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Ownership
- Beneficial Owners
- David Charles Boulton-Lea
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-03-06
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CONCORDE SHIPBROKING LIMITED Company Description
- CONCORDE SHIPBROKING LIMITED is a ltd registered in United Kingdom with the Company reg no 02694564. Its current trading status is "live". It was registered 1992-03-06. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-03-06.It can be contacted at 1-2 .
Get CONCORDE SHIPBROKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concorde Shipbroking Limited - 1-2, Craven Road, London, W5 2UA, United Kingdom
- 1992-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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DISS40 (DISS40(SOAD)) (2016-12-24) - DISS40
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CORPORATE SECRETARY APPOINTED JOHNSONS FINANCIAL MANAGEMENT LIMITED (2016-03-23) - AP04
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APPOINTMENT TERMINATED, SECRETARY SIMPSONS SECRETARIES LTD (2016-03-23) - TM02
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31/12/15 TOTAL EXEMPTION SMALL (2016-12-22) - AA
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FIRST GAZETTE (2016-12-06) - GAZ1
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06/03/16 FULL LIST (2016-03-23) - AR01
keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 27/10/2015 FROM (2015-10-27) - AD01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-17) - AA
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06/03/15 FULL LIST (2015-04-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BOULTON LEA / 22/03/2015 (2015-04-23) - CH01
keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM (2014-04-03) - AD01
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06/03/14 FULL LIST (2014-04-03) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LTD / 31/03/2014 (2014-04-03) - CH04
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BOULTON LEA / 14/04/2014 (2014-04-14) - CH01
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-25) - AA
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06/03/13 FULL LIST (2013-03-06) - AR01
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-12-11) - AA
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06/03/12 FULL LIST (2012-03-08) - AR01
keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-26) - AA
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06/03/11 FULL LIST (2011-03-07) - AR01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BOULTON LEA / 06/03/2010 (2010-03-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BOULTON LEA / 05/03/2010 (2010-03-09) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LTD / 06/03/2010 (2010-03-09) - CH04
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06/03/10 FULL LIST (2010-03-09) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-08) - AA
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY JUDITH BOULTON LEA (2009-03-09) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOULTON LEA / 09/03/2009 (2009-03-09) - 288c
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-24) - AA
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS (2009-03-12) - 363a
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SECRETARY APPOINTED SIMPSONS SECRETARIES LTD (2009-03-10) - 288a
keyboard_arrow_right 2008
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 (2008-10-30) - AAMD
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2008-08-29) - 395
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31/12/07 TOTAL EXEMPTION SMALL (2008-08-26) - AA
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS (2008-03-13) - 363a
keyboard_arrow_right 2007
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS (2007-03-19) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-07-03) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-12-10) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-12-10) - AA
keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-10-25) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2006-04-06) - AA
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS (2006-03-06) - 363a
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS (2006-01-30) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2006-10-25) - 288c
keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-12-06) - 288c
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SECRETARY'S PARTICULARS CHANGED (2005-11-29) - 288c
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REGISTERED OFFICE CHANGED ON 12/09/05 FROM: (2005-09-12) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2005-05-11) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS (2004-03-09) - 363s
keyboard_arrow_right 2003
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SECRETARY'S PARTICULARS CHANGED (2003-08-12) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2003-08-12) - 288c
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS (2003-05-30) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2003-01-22) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-11-11) - AA
keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-08-07) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2002-08-02) - AA
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS (2002-03-15) - 363s
keyboard_arrow_right 2001
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS (2001-03-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2001-01-24) - AA
keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-11-24) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (2000-09-15) - AA
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS (2000-03-10) - 363s
keyboard_arrow_right 1999
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS (1999-04-20) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1999-06-03) - AA
keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-04-16) - 288b
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NEW SECRETARY APPOINTED (1998-04-16) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1998-02-17) - AA
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RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS (1998-04-16) - 363s
keyboard_arrow_right 1997
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RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS (1997-03-04) - 363s
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-11-03) - AA
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RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS (1996-02-27) - 363s
keyboard_arrow_right 1995
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S366A DISP HOLDING AGM 05/03/95 (1995-04-24) - (W)ELRES
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RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS (1995-04-24) - 363s
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S80A AUTH TO ALLOT SEC 05/03/95 (1995-04-24) - (W)ELRES
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S252 DISP LAYING ACC 05/03/95 (1995-04-24) - (W)ELRES
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PARTICULARS OF MORTGAGE/CHARGE (1995-07-06) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-11-03) - AA
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S386 DIS APP AUDS 05/03/95 (1995-04-24) - (W)ELRES
keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 22/11/94 FROM: (1994-11-22) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-11-22) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-09-29) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-04-28) - 363(288)
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RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS (1994-04-28) - 363s
keyboard_arrow_right 1993
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-02-21) - 288
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RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS (1993-03-25) - 363s
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DIRECTOR RESIGNED (1993-03-09) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-10) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-03-25) - 363(288)
keyboard_arrow_right 1992
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-05-26) - 224
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AD 10/04/92--------- (1992-05-26) - 88(2)R
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-04-23) - 288
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REGISTERED OFFICE CHANGED ON 23/04/92 FROM: (1992-04-23) - 287
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NEW DIRECTOR APPOINTED (1992-04-23) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-23) - 288
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COMPANY NAME CHANGED (1992-04-09) - CERTNM
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INCORPORATION DOCUMENTS (1992-03-06) - NEWINC