OpenCompanies

Concorde Professional Services Limited

Company number
07645157
Status
Active
Type
Private Limited Company
Incorporated
24 May 2011
Nature of business
Dormant Company
Corporate group
Concorde I Limited (3 companies)

Registered office

Unit 4 Merlin Business Park
Exeter Airport
Exeter
EX5 2UL

Previous names

  • Concorde I Limited (until 15 Jun 2011)

Control

NameNature of controlNotifiedCeased
Mr Phillip James Heales Significant Influence Or Control 24 May 2017 24 May 2017
Mr Keith Rodney Albert Covey Significant Influence Or Control 24 May 2017 23 Jul 2025
Principal Consortium Limited Ownership Of Shares 75 To 100 Percent 24 May 2017 12 Aug 2025
Concorde I Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Aug 2025

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1 £1
30 Sep 2024 Dormant £1 £1
30 Sep 2023 Dormant £1 £1
30 Sep 2022 Dormant £1 £1
30 Sep 2021 Dormant £1 £1
30 Sep 2020 Dormant £1 £1
30 Sep 2019 Dormant £1 £1
30 Sep 2018 Dormant £1 £1
30 Sep 2017 Dormant £1 £1
30 Sep 2016 Dormant £1 £1
30 Sep 2015 Dormant £1 £1
30 Sep 2014 Dormant £1 £1
30 Sep 2013 Dormant £1 £1
30 Sep 2012 Dormant £1 -

Connections

Owned by

Concorde Professional Services Limited → Concorde I Limited

Companies at the same address

Data