CONCORDE II LIMITED
Non-Trading
General Information
NAME
CONCORDE II LIMITED
COMPANY NUMBER
07644851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/05/2011
(13 years and 6 months old)
WEBSITE
principal.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EXETER
EX5 2UL
Telephone: 01392354710
TPS: No
Unit 4, Merlin Business Park
Fair Oak Close
Exeter Airport, Clyst Honiton
Exeter, Devon
EX5 2UL
Telephone: 354710
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCIPAL CORPORATION LIMITED | Active - Accounts Filed | View Report |
| CONCORDE II LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 08/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONCORDE II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCORDE II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCORDE II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2011 - Present (13 years and 6 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
24/05/2011 - Present (13 years and 6 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
31/12/2015 - Present (8 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/2020 - Present (4 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCIPAL CORPORATION LIMITED | Active - Accounts Filed | View Report |
| 4TH PLATFORM LIMITED | Active - Accounts Filed | View Report |
| CAMERON BARCLAY CONSULTANCY LIMITED | Company is dissolved | View Report |
| CONCORDE II LIMITED | Non-Trading | View Report |
| CONCORDE III LIMITED | Non-Trading | View Report |
| CONCORDE PROFESSIONAL SERVICES LIMITED | Non-Trading | View Report |
| DIRECT-TEC SOLUTIONS LIMITED | Company is dissolved | View Report |
| FOURTH PLATFORM LIMITED | Non-Trading | View Report |
| GLENDALE SOLUTIONS GROUP LIMITED | Company is dissolved | View Report |
| PRINCIPAL CLOUD LIMITED | Non-Trading | View Report |
| PRINCIPAL I LIMITED | Active - Accounts Filed | View Report |
| OFFICEMAGIC LIMITED | Company is dissolved | View Report |
| OFFICEMAGIC.CO.UK LIMITED | Company is dissolved | View Report |
| PRINCIPAL II LIMITED | Non-Trading | View Report |
| PRINCIPAL V1 LTD | Non-Trading | View Report |
| PRINCIPLE CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 08/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | Anthony Karl Wills (920404262) has left the board |
| 19/03/2020 | New Board Member Paul Anthony Rose (919384473) Appointed |
| 19/03/2020 | Paul Anthony Rose (926796142) has left the board |
| 13/03/2020 | New Company Secretary Paul Anthony Rose (926800431) Appointed |
| 12/03/2020 | Martin James Eden (904848272) has left the board |
| 12/03/2020 | New Board Member Paul Anthony Rose (926796142) Appointed |
| 19/02/2020 | John Edward Hooker (920338106) has left the board |
| 18/10/2019 | New Accounts filed |
| 03/06/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 31/05/2017 | Richard Kite (920338113) has left the board |
| 23/03/2017 | Timothy Philip Canham (911122318) has left the board |
| 23/03/2017 | New Board Member Martin James Eden (904848272) Appointed |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 19/01/2016 | Timothy Philip Canham (920404266) has left the board |
| 19/01/2016 | Ben Broadhurst (920404254) has left the board |
| 19/01/2016 | New Board Member Benjamin Charles Broadhurst (918560008) Appointed |
| 19/01/2016 | New Board Member Timothy Philip Canham (911122318) Appointed |
| 13/01/2016 | New Board Member Ben Broadhurst (920404254) Appointed |
| 13/01/2016 | New Board Member Timothy Philip Canham (920404266) Appointed |
| 13/01/2016 | New Board Member Anthony Karl Wills (920404262) Appointed |
| 30/12/2015 | Richard Mark Cashman (901091386) has left the board |
| 11/12/2015 | New Board Member Richard Kite (920338113) Appointed |
| 11/12/2015 | New Board Member John Edward Hooker (920338106) Appointed |
| 05/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 24/01/2013 | New Accounts filed |
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