CONCORDE EUROPE LIMITED

Key Data

Status

Active

Company No.

04201329

Incorporation date

18/04/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2001)

28/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (1 pages)

18/11/2025

Statement of capital following an allotment of shares on 2025-11-11

View PDF (3 pages)

17/11/2025

Termination of appointment of Robert Tull Jr as a director on 2025-11-12

View PDF (1 pages)

08/07/2025

Director's details changed for Craig Anthony Zabala on 2025-06-30

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (7 pages)

23/05/2025

Director's details changed for Craig Anthony Zabala on 2025-03-31

View PDF (2 pages)

26/02/2025

Registered office address changed from 37 st. Stephens Gardens Twickenham Middlesex TW1 2LT England to York Eco Business Centre, Unit 12 Amy Johnson Way York YO30 4AG on 2025-02-26

View PDF (1 pages)

26/02/2025

Appointment of Turner Little Company Secretaries Limited as a secretary on 2025-02-10

View PDF (2 pages)

14/02/2025

Appointment of Mr Robert Tull Jr as a director on 2025-02-12

View PDF (2 pages)

12/02/2025

Statement of capital following an allotment of shares on 2025-01-15

View PDF (3 pages)

07/02/2025

Statement of capital following an allotment of shares on 2025-01-15

View PDF (3 pages)

27/01/2025

Memorandum and Articles of Association

View PDF (30 pages)

27/01/2025

Resolutions

View PDF (1 pages)

17/01/2025

Appointment of Mr Peter John Bradley as a director on 2025-01-15

View PDF (2 pages)

07/01/2025

Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 37 st. Stephens Gardens Twickenham Middlesex TW1 2LT on 2025-01-07

View PDF (1 pages)

19/12/2024

Termination of appointment of Cargil Management Services Limited as a secretary on 2024-12-19

View PDF (1 pages)

30/10/2024

Administrative restoration application

View PDF (3 pages)

30/10/2024

Confirmation statement made on 2022-05-16 with no updates

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2023-05-16 with no updates

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

30/10/2024

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

30/10/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

30/10/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

18/10/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

12/05/2021

Termination of appointment of Robert J Owens as a director on 2021-05-06

View PDF (1 pages)

26/10/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

28/08/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (7 pages)

08/06/2018

Change of share class name or designation

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (7 pages)

04/06/2018

Resolutions

View PDF (2 pages)

25/05/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

24/05/2018

Resolutions

View PDF (33 pages)

30/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (7 pages)

25/04/2018

Statement of capital following an allotment of shares on 2018-03-16

View PDF (3 pages)

12/04/2018

Resolutions

View PDF (26 pages)

16/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

11/05/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

26/04/2017

Registered office address changed from 22 Melton Street London NW1 2BW to 27/28 Eastcastle Street London W1W 8DH on 2017-04-26

View PDF (1 pages)

24/05/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

19/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (7 pages)

22/06/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (7 pages)

27/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (7 pages)

05/02/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

04/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (7 pages)

13/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2013

Total exemption full accounts made up to 2012-04-30

View PDF (11 pages)

08/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (7 pages)

14/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (11 pages)

06/05/2011

Total exemption full accounts made up to 2010-04-30

View PDF (14 pages)

19/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (7 pages)

18/04/2011

Director's details changed for Craig Anthony Zabala on 2011-04-17

View PDF (2 pages)

12/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (2 pages)

27/05/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

21/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (15 pages)

27/04/2009

Return made up to 18/04/09; full list of members

View PDF (10 pages)

27/04/2009

Director's change of particulars / robert owens / 01/08/2008

View PDF (1 pages)

13/02/2009

Ad 23/01/09\gbp si [email protected]=500\gbp ic 1108.17/1608.17\

View PDF (2 pages)

19/12/2008

Full accounts made up to 2008-04-30

View PDF (14 pages)

28/10/2008

Full accounts made up to 2007-04-30

View PDF (13 pages)

23/09/2008

Return made up to 18/04/08; full list of members

View PDF (9 pages)

23/09/2008

Director's change of particulars / robert owens / 01/08/2008

View PDF (1 pages)

29/05/2007

Return made up to 18/04/07; full list of members

View PDF (9 pages)

29/05/2007

Location of register of members

View PDF (1 pages)

28/03/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

12/05/2006

Return made up to 18/04/06; full list of members

View PDF (9 pages)

21/12/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

21/12/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

20/04/2005

Return made up to 18/04/05; full list of members

View PDF (9 pages)

15/04/2005

Location of register of members

View PDF (1 pages)

07/04/2005

Full accounts made up to 2003-04-30

View PDF (12 pages)

23/04/2004

Return made up to 18/04/04; full list of members

View PDF (9 pages)

01/09/2003

Return made up to 18/04/03; full list of members

View PDF (10 pages)

01/09/2003

Director's particulars changed

View PDF (1 pages)

01/09/2003

Secretary's particulars changed

View PDF (1 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

Registered office changed on 20/05/03 from: c/o paul hastings 19TH floor tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

15/05/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

21/02/2003

Secretary resigned

View PDF (1 pages)

21/02/2003

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

28/11/2002

Ad 01/08/02--------- £ si [email protected]=1000 £ ic 1008/2008

View PDF (2 pages)

16/07/2002

Resolutions

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16/07/2002

Resolutions

View PDF (20 pages)

16/07/2002

£ nc 2000/100000 22/05/02

View PDF (1 pages)

16/07/2002

Ad 31/07/01--------- £ si [email protected]

View PDF (2 pages)

16/07/2002

Resolutions

View PDF (0 pages)

16/07/2002

Resolutions

View PDF (0 pages)

16/07/2002

Resolutions

View PDF (1 pages)

16/07/2002

£ nc 1000/2000 30/07/01

View PDF (1 pages)

15/07/2002

Return made up to 18/04/02; full list of members

View PDF (9 pages)

25/02/2002

Ad 15/11/01--------- £ si [email protected]=14 £ ic 64/78

View PDF (2 pages)

14/09/2001

Ad 28/08/01--------- £ si [email protected]=14 £ ic 50/64

View PDF (2 pages)

23/08/2001

Ad 31/07/01--------- £ si [email protected]=49 £ ic 1/50

View PDF (4 pages)

23/08/2001

Div 30/07/01

View PDF (2 pages)

27/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (2 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/05/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TURNER LITTLE COMPANY SECRETARIES LIMITED	Corporate Secretary	10/02/2025 - Present	557
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED	Corporate Secretary	18/04/2001 - 17/02/2002	27
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	28/04/2003 - 19/12/2024	449
Zabala, Craig Anthony	Director	18/04/2001 - Present	-
Ott, Keith Terry	Director	18/04/2001 - 27/04/2001	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CONCORDE EUROPE LIMITED

CONCORDE EUROPE LIMITED is an(a) Active company incorporated on 18/04/2001 with the registered office located at York Eco Business Centre, Unit 12, Amy Johnson Way, York YO30 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCORDE EUROPE LIMITED?

CONCORDE EUROPE LIMITED is currently Active. It was registered on 18/04/2001 .

Where is CONCORDE EUROPE LIMITED located?

CONCORDE EUROPE LIMITED is registered at York Eco Business Centre, Unit 12, Amy Johnson Way, York YO30 4AG.

What does CONCORDE EUROPE LIMITED do?

CONCORDE EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONCORDE EUROPE LIMITED?

The latest filing was on 28/01/2026: Accounts for a dormant company made up to 2025-04-30.