Concorde Shipbroking Limited

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General information

Name:

Concorde Shipbroking Ltd

Office Address:

1-2 Craven Road W5 2UA London

Number: 02694564

Incorporation date: 1992-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Concorde Shipbroking Limited was set up as Private Limited Company, that is based in 1-2 Craven Road, London. The main office's zip code W5 2UA. This enterprise has been 32 years in this business. The firm's registration number is 02694564. This business's SIC code is 96090 which stands for Other service activities not elsewhere classified. Concorde Shipbroking Ltd filed its latest accounts for the financial year up to 2021-12-31. The firm's most recent confirmation statement was filed on 2023-03-06.

David B. is the following enterprise's only director, who was assigned to lead the company in 1992 in March. This business had been governed by James B. till 2018. Furthermore a different director, specifically George B. gave up the position on 2018-08-24. At least one secretary in this firm is a limited company, specifically Johnsons Financial Management Limited.

David B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Johnsons Financial Management Limited

Role: Corporate Secretary

Appointed: 27 October 2015

Address: Craven Road, London, W5 2UA, England

Latest update: 14 June 2024

David B.

Role: Director

Appointed: 26 March 1992

Latest update: 14 June 2024

People with significant control

David B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 July 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

2nd Floor 109 Uxbridge Road Ealing

Post code:

W5 5TL

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
32
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