# Concorde Shipbroking Limited

## Details

- **Company number:** [02694564](https://find-and-update.company-information.service.gov.uk/company/02694564)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 1992
- **Registered office:** 1-2 CRAVEN ROAD, LONDON, W5 2UA
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Revelport Limited (until 10 Apr 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [JOHNSONS FINANCIAL MANAGEMENT LIMITED](/person/5376581) - corporate-secretary at [Columba Systems Limited](/company/04414730)
- [JOHNSONS FINANCIAL MANAGEMENT LIMITED](/person/5376581) - corporate-secretary at [Columba Systems Holdings Limited](/company/08858054)



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