Concorde Professional Services Limited in Exeter, EX5 2UL

Description

Data updated on: 01-11-2023

Concorde Professional Services is a business situated at EX5 2UL Exeter at Unit 4 Merlin Business Park. The firm has been operating since 2011 and is registered under the registration number 07645157. The firm has existed on the British market for 13 years now and company status at the time is active. Since Wed, 15th Jun 2011 Concorde Professional Services Limited is no longer under the business name Concorde I. This firm's classified under the NACE and SIC code 99999 which means Dormant Company. The company's most recent accounts cover the period up to 2022-09-30 and the latest annual confirmation statement was released on 2023-03-03.

The details regarding this particular company's executives implies the existence of three directors: Paul R., Phillip H. and Keith C. who were appointed to their positions on Mon, 9th Mar 2020, Tue, 24th May 2011.

Previous company's names
Concorde Professional Services Limited 2011-06-15
Concorde I Limited 2011-05-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand								1	1	1	1
Net Assets Liabilities								1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1					0	0	0	0	0	0
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1			1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1

Company staff

Paul R.

Role: Secretary

Appointed: 10 March 2020

Latest update: 23 March 2024

Paul R.

Role: Director

Appointed: 09 March 2020

Latest update: 23 March 2024

Phillip H.

Role: Director

Appointed: 24 May 2011

Latest update: 23 March 2024

Keith C.

Role: Director

Appointed: 24 May 2011

Latest update: 23 March 2024

People with significant control

The companies that control this firm include: Principal Consortium Limited owns over 3/4 of company shares. This business can be reached in Horsham at Parsonage Business Park, RH12 4AL and was registered as a PSC under the registration number 02616242. Keith C. has substantial control or influence over the company. Phillip H. has substantial control or influence over the company.

Principal Consortium Limited

Address: Unit 1 Parsonage Business Park, Horsham, RH12 4AL, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England

Registration number 02616242

Notified on 24 May 2017

Nature of control:

over 3/4 of shares

Keith C.

Notified on 24 May 2017

Nature of control:

substantial control or influence

Phillip H.

Notified on 24 May 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	17 March 2024
Confirmation statement last made up date	03 March 2023

Annual Accounts 19 November 2012
Start Date For Period Covered By Report	2011-05-24
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	19 November 2012
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 13 May 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	13 May 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	21 March 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	5 June 2017
Annual Accounts 24 April 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	24 April 2018
Annual Accounts 29 May 2019
Start Date For Period Covered By Report	2018-09-30
End Date For Period Covered By Report	2019-06-30
Date Approval Accounts	29 May 2019
Annual Accounts 14 October 2019
Start Date For Period Covered By Report	2019-09-30
End Date For Period Covered By Report	2020-06-30
Date Approval Accounts	14 October 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 12 March 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	12 March 2014

Concorde Professional Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul R.

Paul R.

Phillip H.

Keith C.

Richard C.

People with significant control

Principal Consortium Limited

Keith C.

Phillip H.

Accounts Documents

Company filings

Filing category

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