CONCORDE II LIMITED

Key Data

Status

Active

Company No.

07644851

Incorporation date

24/05/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2011)

22/04/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

18/08/2025

Termination of appointment of Paul Anthony Rose as a director on 2025-08-12

View PDF (1 pages)

18/08/2025

Cessation of Principal Consortium Limited as a person with significant control on 2025-08-12

View PDF (1 pages)

18/08/2025

Notification of Concorde I Limited as a person with significant control on 2025-08-12

View PDF (2 pages)

18/08/2025

Termination of appointment of Paul Anthony Rose as a secretary on 2025-08-12

View PDF (1 pages)

18/08/2025

Termination of appointment of Keith Rodney Albert Covey as a director on 2025-08-12

View PDF (1 pages)

23/07/2025

Cessation of Keith Rodney Albert Covey as a person with significant control on 2025-07-23

View PDF (1 pages)

02/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (4 pages)

03/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (4 pages)

03/03/2023

Change of details for Principal Corporation Limited as a person with significant control on 2023-02-27

View PDF (2 pages)

03/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (5 pages)

17/10/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

06/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

27/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (4 pages)

01/06/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (4 pages)

14/10/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

03/06/2020

Termination of appointment of Anthony Karl Wills as a director on 2020-05-22

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (4 pages)

03/06/2020

Cessation of Anthony Karl Wills as a person with significant control on 2020-05-22

View PDF (1 pages)

11/03/2020

Appointment of Mr Paul Anthony Rose as a secretary on 2020-03-10

View PDF (2 pages)

10/03/2020

Appointment of Mr Paul Anthony Rose as a director on 2020-03-09

View PDF (2 pages)

10/03/2020

Cessation of John Edward Hooker as a person with significant control on 2020-03-10

View PDF (1 pages)

10/03/2020

Cessation of Martin James Eden as a person with significant control on 2020-03-10

View PDF (1 pages)

10/03/2020

Termination of appointment of Martin James Eden as a director on 2020-03-07

View PDF (1 pages)

17/02/2020

Termination of appointment of John Edward Hooker as a director on 2020-02-17

View PDF (1 pages)

14/10/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

29/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

11/12/2018

Director's details changed for Mr Martin James Eden on 2018-11-28

View PDF (2 pages)

11/12/2018

Change of details for Mr Martin James Eden as a person with significant control on 2018-11-28

View PDF (2 pages)

04/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

30/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (11 pages)

26/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

26/05/2017

Termination of appointment of Richard Kite as a director on 2017-05-26

View PDF (1 pages)

21/03/2017

Appointment of Mr Martin James Eden as a director on 2017-03-08

View PDF (2 pages)

21/03/2017

Termination of appointment of Timothy Philip Canham as a director on 2017-03-08

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

03/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

08/01/2016

Appointment of Mr Anthony Karl Wills as a director on 2015-12-31

View PDF (2 pages)

08/01/2016

Appointment of Mr Ben Broadhurst as a director on 2015-12-31

View PDF (2 pages)

08/01/2016

Appointment of Mr Timothy Philip Canham as a director on 2015-12-31

View PDF (2 pages)

24/12/2015

Termination of appointment of Richard Mark Cashman as a director on 2015-12-24

View PDF (1 pages)

09/12/2015

Appointment of Mr John Edward Hooker as a director on 2015-11-30

View PDF (2 pages)

09/12/2015

Appointment of Mr Richard Kite as a director on 2015-11-30

View PDF (2 pages)

01/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (4 pages)

14/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

27/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

18/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

28/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

21/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

20/06/2012

Current accounting period extended from 2012-05-31 to 2012-09-30

View PDF (1 pages)

30/05/2012

Director's details changed for Mr Richard Mark Cashman on 2012-05-24

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 pages)

30/05/2012

Director's details changed for Mr Phillip James Heales on 2012-05-24

View PDF (2 pages)

30/05/2012

Director's details changed for Mr Keith Rodney Albert Covey on 2012-05-24

View PDF (2 pages)

24/05/2011

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/03/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Covey, Keith Rodney Albert	Director	24/05/2011 - 12/08/2025	35
Mr Phillip James Heales	Director	24/05/2011 - Present	9
Cashman, Richard Mark	Director	24/05/2011 - 24/12/2015	107
Mr Martin James Eden	Director	08/03/2017 - 07/03/2020	30
Wills, Anthony Karl	Director	31/12/2015 - 22/05/2020	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CONCORDE II LIMITED

CONCORDE II LIMITED is an(a) Active company incorporated on 24/05/2011 with the registered office located at Unit 4 Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter EX5 2UL. There are currently 2 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 II LIMITED?

CONCORDE II LIMITED is currently Active. It was registered on 24/05/2011 .

Where is CONCORDE II LIMITED located?

CONCORDE II LIMITED is registered at Unit 4 Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter EX5 2UL.

What does CONCORDE II LIMITED do?

CONCORDE II LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONCORDE II LIMITED?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-03-03 with updates.