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 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
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 |
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 |