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Dato Capital United Kingdom

Concorde Shipbroking LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2021-12-31
Employees£0 0%
Total assets£158,783 -39.17%

Details

Company type Private Limited Company, Active
Company Number 02694564
Record last updated Monday, October 29, 2018 6:21:32 PM UTC
Official Address Exchange House 33 Station Road Bramshott And Liphook
There are 31 companies registered at this street
Postal Code GU307DW
Sector Other service activities n.e.c.

Charts

Visits

CONCORDE SHIPBROKING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 24, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 11, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Oct 27, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 14, 2014 Change of particulars for director Change of particulars for director
Registry Apr 3, 2014 Annual return Annual return
Registry Apr 3, 2014 Change of registered office address Change of registered office address
Registry Apr 3, 2014 Change of registered office address 2694... Change of registered office address 2694...
Registry Apr 3, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Annual return Annual return
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Financials Oct 26, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Annual return Annual return
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Annual return Annual return
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Annual return Annual return
Registry Mar 10, 2009 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 9, 2009 Resignation of a woman Resignation of a woman
Registry Mar 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2009 Resignation of a secretary Resignation of a secretary
Financials Oct 30, 2008 Amended accounts Amended accounts
Registry Aug 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Mar 13, 2008 Annual return Annual return
Financials Dec 10, 2007 Annual accounts Annual accounts
Financials Dec 10, 2007 Annual accounts 2694... Annual accounts 2694...
Registry Jul 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2007 Annual return Annual return
Registry Oct 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2006 Notice of change of directors or secretaries or in their particulars 2694... Notice of change of directors or secretaries or in their particulars 2694...
Financials Apr 6, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Annual return Annual return
Registry Jan 30, 2006 Annual return 2694... Annual return 2694...
Registry Dec 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2005 Notice of change of directors or secretaries or in their particulars 2694... Notice of change of directors or secretaries or in their particulars 2694...
Registry Sep 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials May 11, 2005 Annual accounts Annual accounts
Registry Mar 9, 2004 Annual return Annual return
Financials Nov 11, 2003 Annual accounts Annual accounts
Registry Aug 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2003 Notice of change of directors or secretaries or in their particulars 2694... Notice of change of directors or secretaries or in their particulars 2694...
Registry May 30, 2003 Annual return Annual return
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Aug 7, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry Mar 15, 2002 Annual return Annual return
Registry Mar 7, 2001 Annual return 2694... Annual return 2694...
Financials Jan 24, 2001 Annual accounts Annual accounts
Registry Nov 24, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 15, 2000 Annual accounts Annual accounts
Registry Mar 10, 2000 Annual return Annual return
Financials Jun 3, 1999 Annual accounts Annual accounts
Registry Apr 20, 1999 Annual return Annual return
Registry Apr 16, 1998 Annual return 2694... Annual return 2694...
Registry Apr 16, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 1998 Resignation of one Secretary Resignation of one Secretary
Financials Feb 17, 1998 Annual accounts Annual accounts
Registry Jan 31, 1998 Appointment of a woman Appointment of a woman
Registry Mar 4, 1997 Annual return Annual return
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Feb 27, 1996 Annual return Annual return
Financials Nov 3, 1995 Annual accounts Annual accounts
Registry Jul 6, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 24, 1995 Written elective resolution Written elective resolution
Registry Apr 24, 1995 Written elective resolution 2694... Written elective resolution 2694...
Registry Apr 24, 1995 Written elective resolution Written elective resolution
Registry Apr 24, 1995 Annual return Annual return
Registry Apr 24, 1995 Written elective resolution Written elective resolution
Registry Nov 22, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 7, 1994 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 7, 1994 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 29, 1994 Annual accounts Annual accounts
Registry Apr 28, 1994 Director's particulars changed Director's particulars changed
Registry Apr 28, 1994 Annual return Annual return
Financials Nov 10, 1993 Annual accounts Annual accounts
Registry Mar 25, 1993 Director's particulars changed Director's particulars changed
Registry Mar 25, 1993 Annual return Annual return
Registry Mar 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1993 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Feb 1, 1993 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 1992 Notice of accounting reference date Notice of accounting reference date
Registry May 26, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 23, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 1992 Change of name certificate Change of name certificate
Registry Mar 26, 1992 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 6, 1992 Two appointments: a man and a woman Two appointments: a man and a woman

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