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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
Did you know? kompany provides original and official company documents for CONCORDE SHIPBROKING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02694564#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02694564#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02694564#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2004
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS (2004-03-09) - 363s
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 1997
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RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS (1997-03-04) - 363s
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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
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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
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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
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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)
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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
