OpenCompanies

Concorde Shipbroking Limited

Company number
02694564
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 1992
Nature of business
Other service activities n.e.c.

Registered office

1-2 Craven Road
London
W5 2UA

Previous names

  • Revelport Limited (until 10 Apr 1992)

Officers

NameRoleAppointedResigned
POTTER, Irene Nominee-Director 6 Mar 1992 26 Mar 1992
ZIPRIN, Geoffrey Charles Nominee-Secretary 6 Mar 1992 26 Mar 1992
CORNHILL SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Mar 1992 1 Feb 1993
CRISTAU, Jean Francois Director 26 Mar 1992 1 Mar 1993
SALOMONSON, Edda Secretary 1 Feb 1993 7 Nov 1994
SIMPSONS SECRETARIES LIMITED Corporate-Secretary 7 Nov 1994 31 Mar 1998
BOULTON LEA, Judith Hilary Secretary 31 Jan 1998 9 Mar 2009
SIMPSONS SECRETARIES LTD Corporate-Secretary 9 Mar 2009 27 Oct 2015
BOULTON-LEA, James Director 11 Apr 2018 24 Aug 2018
BOULTON-LEA, George Director 11 Apr 2018 24 Aug 2018
JOHNSONS FINANCIAL MANAGEMENT LIMITED Corporate-Secretary 27 Oct 2015
BOULTON LEA, David Charles Director 26 Mar 1992

Control

NameNature of controlNotifiedCeased
Mr David Charles Boulton-Lea Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £26 - 1
31 Dec 2023 £78,761 - 1
31 Dec 2022 £113,059 - 1
31 Dec 2021 £118,783 - 1
31 Dec 2020 £170,965 £11,588 1
31 Dec 2019 - £63 1
31 Dec 2018 - £84 1
31 Dec 2017 - £48,474 1
31 Dec 2016 - £157,109 -
31 Dec 2015 - £185,984 -
31 Dec 2014 £381,481 £18,387 -
31 Dec 2013 £550,030 £176,836 -
31 Dec 2012 £290,310 £8,615 -
31 Dec 2011 -£250,553 £200,772 -
31 Dec 2010 -£17,044 £31,034 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -

Connections

Directors’ other companies

Companies at the same address

Data