CONCORDE EXCEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06588552

Incorporation date

09/05/2008

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2008)

02/02/2026

Termination of appointment of Neil Christopher Roberts as a director on 2026-01-21

View PDF (1 pages)

02/02/2026

Termination of appointment of Neil Christopher Roberts as a secretary on 2026-01-21

View PDF (1 pages)

21/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

08/07/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

17/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

19/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

03/11/2023

Group of companies' accounts made up to 2023-01-31

View PDF (30 pages)

29/09/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

29/09/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

31/10/2022

Group of companies' accounts made up to 2022-01-31

View PDF (30 pages)

07/07/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (4 pages)

24/12/2021

Termination of appointment of Matthew John Wood as a director on 2021-10-08

View PDF (1 pages)

24/12/2021

Current accounting period extended from 2021-12-31 to 2022-01-31

View PDF (1 pages)

16/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

18/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

24/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

26/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

09/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

21/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

12/07/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (7 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

09/08/2017

Purchase of own shares.

View PDF (3 pages)

19/07/2017

Cancellation of shares. Statement of capital on 2017-07-03

View PDF (6 pages)

19/07/2017

Resolutions

View PDF (4 pages)

13/07/2017

Registration of charge 065885520004, created on 2017-07-03

View PDF (19 pages)

05/07/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

09/06/2017

Appointment of Mr Neil Christopher Roberts as a secretary on 2017-06-08

View PDF (2 pages)

08/06/2017

Termination of appointment of Fiona Ruth Graham Smith as a secretary on 2017-06-08

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

09/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

06/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

06/06/2016

Director's details changed for Mr Neil Christopher Roberts on 2016-05-01

View PDF (2 pages)

23/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

15/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (8 pages)

03/11/2014

Appointment of Mrs Fiona Ruth Graham Smith as a secretary on 2014-09-03

View PDF (2 pages)

30/10/2014

Termination of appointment of Kieran Trimmer as a director on 2014-10-30

View PDF (1 pages)

30/10/2014

Termination of appointment of Kieran Trimmer as a secretary on 2014-10-30

View PDF (1 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

30/08/2014

Memorandum and Articles of Association

View PDF (17 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-06-11

View PDF (4 pages)

22/07/2014

Resolutions

View PDF (5 pages)

18/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (8 pages)

12/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

18/06/2013

Change of share class name or designation

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (9 pages)

11/06/2013

Register inspection address has been changed from Beacon Lodge Texas Street Morley Leeds West Yorkshire LS27 0HG England

View PDF (1 pages)

22/01/2013

Registered office address changed from Beacon Lodge Texas Street Morley Leeds West Yorkshire LS27 0HG England on 2013-01-22

View PDF (1 pages)

17/01/2013

Resolutions

View PDF (2 pages)

02/11/2012

Termination of appointment of Colin Meakin as a director

View PDF (1 pages)

18/10/2012

Appointment of Mr Matthew John Wood as a director

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (8 pages)

20/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

30/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

03/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (8 pages)

03/06/2011

Termination of appointment of Christopher Walker as a director

View PDF (1 pages)

11/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

29/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

18/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (11 pages)

16/06/2010

Register inspection address has been changed

View PDF (1 pages)

26/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/04/2010

Appointment of Mr Kieran Trimmer as a secretary

View PDF (1 pages)

10/02/2010

Registered office address changed from Stoneleigh 39 Halifax Road Brighouse West Yorkshire HD6 2AQ on 2010-02-10

View PDF (1 pages)

03/09/2009

Appointment terminated secretary marcus armstrong

View PDF (1 pages)

22/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

10/06/2009

Registered office changed on 10/06/2009 from 118 north street leeds LS2 7AN united kingdom

View PDF (1 pages)

03/06/2009

Return made up to 09/05/09; full list of members

View PDF (8 pages)

26/03/2009

Director appointed barry roberts

View PDF (2 pages)

16/03/2009

Ad 27/02/09\gbp si 78260@1=78260\gbp ic 602808/681068\

View PDF (2 pages)

16/03/2009

Ad 27/02/09\gbp si 34043@1=34043\gbp ic 568765/602808\

View PDF (2 pages)

16/03/2009

Director appointed kieran trimmer

View PDF (2 pages)

13/03/2009

Director appointed christopher william walker

View PDF (2 pages)

13/03/2009

Director appointed neil roberts

View PDF (2 pages)

06/03/2009

Ad 11/02/09\gbp si 109566@1=109566\gbp ic 459199/568765\

View PDF (3 pages)

06/03/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

03/03/2009

Ad 11/02/09\gbp si 170215@1=170215\gbp ic 288984/459199\

View PDF (2 pages)

02/03/2009

Ad 11/02/09\gbp si 183332@1=183332\gbp ic 105652/288984\

View PDF (2 pages)

20/02/2009

Ad 11/02/09\gbp si 105651@1=105651\gbp ic 1/105652\

View PDF (2 pages)

20/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/02/2009

Nc inc already adjusted 11/02/09

View PDF (1 pages)

19/02/2009

Resolutions

View PDF (21 pages)

09/05/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONCORDE EXCEL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

06/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
Meakin, Colin	Director	09/05/2008 - 19/10/2012	12
Roberts, Barry Arthur	Director	26/02/2009 - Present	28
Trimmer, Kieran	Director	11/02/2009 - 30/10/2014	7
Roberts, Neil Christopher	Director	26/02/2009 - 21/01/2026	8
Wood, Matthew John	Director	18/10/2012 - 08/10/2021	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONCORDE EXCEL HOLDINGS LIMITED

CONCORDE EXCEL HOLDINGS LIMITED is an(a) Active company incorporated on 09/05/2008 with the registered office located at Concorde House, Wakefield Road, Ossett, West Yorkshire WF5 9JS. There is currently 1 active director 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 EXCEL HOLDINGS LIMITED?

CONCORDE EXCEL HOLDINGS LIMITED is currently Active. It was registered on 09/05/2008 .

Where is CONCORDE EXCEL HOLDINGS LIMITED located?

CONCORDE EXCEL HOLDINGS LIMITED is registered at Concorde House, Wakefield Road, Ossett, West Yorkshire WF5 9JS.

What does CONCORDE EXCEL HOLDINGS LIMITED do?

CONCORDE EXCEL HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONCORDE EXCEL HOLDINGS LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Neil Christopher Roberts as a director on 2026-01-21.