CONCORDE INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

01106784

Incorporation date

06/04/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1986)

19/02/2026

Confirmation statement made on 2026-01-26 with no updates

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02/09/2025

Accounts for a dormant company made up to 2025-03-31

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27/01/2025

Confirmation statement made on 2025-01-26 with no updates

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09/12/2024

Appointment of Mr Rohan August Cummings as a director on 2024-12-06

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09/12/2024

Termination of appointment of Lauren Allan as a director on 2024-12-06

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03/09/2024

Accounts for a dormant company made up to 2024-03-31

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05/08/2024

Termination of appointment of Michael White as a director on 2024-08-05

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05/08/2024

Appointment of Mrs Lauren Allan as a director on 2024-08-05

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07/02/2024

Confirmation statement made on 2024-01-26 with no updates

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03/07/2023

Accounts for a dormant company made up to 2023-03-31

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07/02/2023

Confirmation statement made on 2023-01-26 with updates

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11/10/2022

Change of details for Anker International Plc as a person with significant control on 2021-04-30

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01/08/2022

Appointment of Mr Michael White as a director on 2022-07-21

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01/08/2022

Termination of appointment of Hannah Evans as a director on 2022-07-21

View PDF (1 pages)

14/07/2022

Accounts for a dormant company made up to 2022-03-31

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01/03/2022

Cessation of Paul Elliot Fineman as a person with significant control on 2022-02-23

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01/03/2022

Termination of appointment of Paul Elliot Fineman as a director on 2022-03-01

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11/02/2022

Confirmation statement made on 2022-01-26 with no updates

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10/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

05/05/2021

Registered office address changed from Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX England to Howard House Howard Way Interchange Park Newport Pagnell MK16 9PX on 2021-05-05

View PDF (1 pages)

30/04/2021

Registered office address changed from No 7 Water End Barns Water End Eversholt Bedfordshire Bedfordshire MK17 9EA to Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX on 2021-04-30

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-07 with no updates

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14/10/2020

Termination of appointment of Mike White as a director on 2020-10-14

View PDF (1 pages)

14/10/2020

Appointment of Mrs Hannah Evans as a director on 2020-10-14

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16/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

17/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

12/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

26/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

20/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

25/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

21/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

23/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

17/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

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12/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

11/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

10/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

04/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

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06/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

05/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

04/10/2012

Registered office address changed from Belgrave House Hatfield Business Park Frobisher Way Hatfield Hertfordshire AL10 9TQ on 2012-10-04

View PDF (1 pages)

14/08/2012

Total exemption small company accounts made up to 2012-03-31

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29/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

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21/12/2011

Termination of appointment of Alan Dott as a director

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12/10/2011

Termination of appointment of Sheryl Tye as a secretary

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12/10/2011

Termination of appointment of Sheryl Tye as a director

View PDF (1 pages)

27/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (7 pages)

03/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

01/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (6 pages)

01/03/2010

Director's details changed for Mr Mike White on 2010-03-01

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16/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

07/07/2009

Director appointed mr alan robert dott

View PDF (1 pages)

06/04/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

29/01/2009

Director appointed mr mike white

View PDF (1 pages)

27/01/2009

Secretary appointed ms sheryl anne tye

View PDF (1 pages)

27/01/2009

Appointment terminated secretary mark collini

View PDF (1 pages)

06/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

09/09/2008

Director appointed ms sheryl anne tye

View PDF (1 pages)

05/03/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

05/03/2008

Location of register of members

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29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

08/02/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

14/06/2006

Return made up to 07/02/06; full list of members

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16/08/2005

New secretary appointed

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05/08/2005

Accounts for a dormant company made up to 2004-12-31

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11/07/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Accounting reference date extended from 31/12/05 to 31/03/06

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13/06/2005

Registered office changed on 13/06/05 from: howard house howard way, interchange park newport pagnell buckinghamshire. MK16 9PX.

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18/02/2005

Return made up to 07/02/05; full list of members

View PDF (6 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

16/03/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

23/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

08/03/2003

Return made up to 07/02/03; full list of members

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25/09/2002

Accounts for a dormant company made up to 2001-12-31

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27/02/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

26/02/2002

Secretary resigned

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26/02/2002

New secretary appointed

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02/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

23/02/2001

Return made up to 07/02/01; full list of members

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02/08/2000

Accounts for a dormant company made up to 1999-12-31

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03/03/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

03/03/2000

Location of register of members

View PDF (1 pages)

16/09/1999

Accounts for a dormant company made up to 1998-12-31

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26/04/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

02/11/1998

Accounts for a dormant company made up to 1997-12-31

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17/04/1998

Return made up to 07/02/98; no change of members

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25/02/1997

Resolutions

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25/02/1997

Resolutions

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25/02/1997

Director's particulars changed

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25/02/1997

Accounts for a dormant company made up to 1996-12-31

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25/02/1997

Return made up to 07/02/97; full list of members

View PDF (6 pages)

16/09/1996

Secretary's particulars changed

View PDF (1 pages)

16/09/1996

Director resigned

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13/03/1996

Accounts for a dormant company made up to 1995-12-31

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08/03/1996

Director resigned;new director appointed

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08/03/1996

New director appointed

View PDF (3 pages)

08/03/1996

Return made up to 07/02/96; full list of members

View PDF (6 pages)

10/04/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

10/04/1995

Secretary resigned;new secretary appointed

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10/04/1995

Resolutions

View PDF (1 pages)

03/04/1995

Return made up to 07/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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02/08/1994

Full accounts made up to 1993-12-31

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21/03/1994

Return made up to 07/02/94; full list of members

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13/07/1993

Full accounts made up to 1992-12-31

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04/03/1993

Return made up to 07/02/93; full list of members

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03/11/1992

Return made up to 07/02/91; no change of members

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03/11/1992

Return made up to 07/02/92; full list of members

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18/10/1992

Registered office changed on 18/10/92 from: 380 silbury court silbury boulevard central milton keynes MK9 2AF

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13/10/1992

Full accounts made up to 1991-12-31

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13/10/1992

Auditor's resignation

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08/10/1991

Full accounts made up to 1990-12-31

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23/11/1990

Resolutions

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23/11/1990

Full accounts made up to 1989-12-31

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23/11/1990

Return made up to 04/07/90; full list of members

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22/08/1990

Registered office changed on 22/08/90 from: 235 old marylebone road london NW1 5QT

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09/08/1990

Auditor's resignation

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20/02/1990

Full accounts made up to 1988-12-31

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20/02/1990

Return made up to 07/02/90; full list of members

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20/02/1990

Return made up to 31/12/89; full list of members

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02/03/1989

Secretary resigned;new secretary appointed

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21/11/1988

Registered office changed on 21/11/88 from: 124/130 seymour place london W1H 5DJ

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15/11/1988

Auditor's resignation

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27/10/1988

Return made up to 08/03/88; full list of members

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07/09/1988

Full accounts made up to 1987-12-31

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27/04/1988

Full accounts made up to 1986-12-31

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10/12/1987

Return made up to 30/10/87; full list of members

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17/06/1987

New director appointed

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17/06/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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20/12/1986

Return made up to 19/11/86; full list of members

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26/11/1986

Full accounts made up to 1985-12-31

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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

31/03/2025

Next confirmation date

26/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Cummings, Rohan August	Director	06/12/2024 - Present	22
Dott, Alan Robert	Director	06/07/2009 - 15/11/2011	10
Tye, Sheryl Anne	Director	03/09/2008 - 30/09/2011	56
Fineman, Paul Elliot	Director	03/04/1995 - 01/03/2022	20
White, Michael	Director	21/07/2022 - 05/08/2024	31

Persons with Significant Control

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

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Description

About CONCORDE INDUSTRIES LIMITED

CONCORDE INDUSTRIES LIMITED is an(a) Active company incorporated on 06/04/1973 with the registered office located at Howard House Howard Way, Interchange Park, Newport Pagnell MK16 9PX. 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 INDUSTRIES LIMITED?

CONCORDE INDUSTRIES LIMITED is currently Active. It was registered on 06/04/1973 .

Where is CONCORDE INDUSTRIES LIMITED located?

CONCORDE INDUSTRIES LIMITED is registered at Howard House Howard Way, Interchange Park, Newport Pagnell MK16 9PX.

What does CONCORDE INDUSTRIES LIMITED do?

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

What is the latest filing for CONCORDE INDUSTRIES LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-26 with no updates.