CONCORDE 2 LIMITED - HOVE


Company Profile Company Filings

Overview

CONCORDE 2 LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
CONCORDE 2 LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03842503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONCORDE 2 LIMITED - HOVE

This company is listed in the following categories:
56301 - Licensed clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

168 CHURCH ROAD
HOVE
BN3 2DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JOSEPH MCKEOWN Jul 1985 British Director 2022-06-15 CURRENT
MR CHRISTIE JOSEPH BLUE LIDDICOTT Nov 1993 British Director 2022-06-15 CURRENT
MR RUSSELL HAYNES Jul 1964 British Director 2007-08-03 CURRENT
CHRISTINA LOUISE HAYNES Feb 1962 British Director 1999-09-21 CURRENT
CHRISTINA LOUISE HAYNES Feb 1962 British Secretary 1999-09-21 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-16 UNTIL 1999-09-21 RESIGNED
CHRISTOPHER RICHARD STEWARD Jan 1951 British Director 1999-09-21 UNTIL 2006-12-08 RESIGNED
IAN PAVLIDES Feb 1944 British Director 2009-12-22 UNTIL 2021-04-21 RESIGNED
MR ANDREW WILLIAM BALCOMBE Mar 1965 British Director 2006-12-08 UNTIL 2007-08-03 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-09-16 UNTIL 1999-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Pavlides 2016-04-06 - 2021-04-21 2/1944 Hailsham   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell Haynes 2016-04-06 7/1964 Hove   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Concorde 2 Limited Filleted accounts for Companies House (small and micro) 2023-12-01 31-12-2022 £298,821 equity
Concorde 2 Limited Filleted accounts for Companies House (small and micro) 2023-01-27 31-12-2021 £301,236 equity
Concorde 2 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-12-2020 £191,074 Cash £455,576 equity
Concorde 2 Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £478,290 equity
Concorde 2 Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £11,796 Cash £418,285 equity
Concorde 2 Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-12-2016 £383,943 equity
Concorde 2 Limited - Abbreviated accounts 16.3 2016-12-22 31-12-2015 £18,483 Cash £356,725 equity
Concorde 2 Limited - Limited company - abbreviated - 11.6 2014-12-31 31-12-2013 £21,703 Cash £388,733 equity

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