| Company Name | Concorde Interiors (London) Limited |
|---|---|
| Directors | Richard James Wilson and Guy Simon Bostock |
| Company Status | Active |
| Company Number | 05588587 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2005(18 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard James Wilson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Palmer Street Hyde Park Doncaster South Yorkshire DN4 5DD |
| Director Name | Mr Guy Simon Bostock |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Palmer Street Hyde Park Doncaster South Yorkshire DN4 5DD |
| Secretary Name | Guy Simon Bostock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Correspondence Address | Palmer Street Hyde Park Doncaster South Yorkshire DN4 5DD |
| Secretary Name | Mr Richard James Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Palmer Street Hyde Park Doncaster South Yorkshire DN4 5DD |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | concordebgw.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01302 361024 |
| Telephone region | Doncaster |
Location
| Registered Address | Palmer Street Hyde Park Doncaster South Yorkshire DN4 5DD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Concorde Bgw LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard James Wilson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 4 weeks from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 24 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 23 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 1 November 2021 | Secretary's details changed for Guy Simon Bostock on 11 June 2021 (1 page) |
| 1 November 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 1 November 2021 | Director's details changed for Mr Guy Simon Bostock on 11 June 2021 (2 pages) |
| 1 November 2021 | Director's details changed for Mr Guy Simon Bostock on 11 June 2021 (2 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 23 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 23 October 2020 | Secretary's details changed for Mr Richard James Wilson on 30 June 2020 (1 page) |
| 23 October 2020 | Director's details changed for Mr Richard James Wilson on 30 June 2020 (2 pages) |
| 23 October 2020 | Change of details for Mr Richard James Wilson as a person with significant control on 30 June 2020 (2 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 16 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 16 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
| 21 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 16 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 11 December 2014 | Secretary's details changed for Guy Simon Bostock on 1 January 2014 (1 page) |
| 11 December 2014 | Director's details changed for Guy Simon Bostock on 1 January 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Guy Simon Bostock on 18 August 2014 (2 pages) |
| 11 December 2014 | Secretary's details changed for Guy Simon Bostock on 1 January 2014 (1 page) |
| 11 December 2014 | Director's details changed for Guy Simon Bostock on 1 January 2014 (2 pages) |
| 11 December 2014 | Secretary's details changed for Guy Simon Bostock on 1 January 2014 (1 page) |
| 11 December 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Director's details changed for Guy Simon Bostock on 18 August 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Guy Simon Bostock on 1 January 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 20 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 19 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 January 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 June 2009 | Director and secretary's change of particulars / guy bostock / 06/02/2009 (1 page) |
| 12 June 2009 | Director and secretary's change of particulars / guy bostock / 06/02/2009 (1 page) |
| 12 June 2009 | Director and secretary's change of particulars / guy bostock / 06/02/2009 (1 page) |
| 12 June 2009 | Director and secretary's change of particulars / guy bostock / 06/02/2009 (1 page) |
| 10 June 2009 | Return made up to 11/10/08; full list of members (4 pages) |
| 10 June 2009 | Return made up to 11/10/07; full list of members (4 pages) |
| 10 June 2009 | Return made up to 11/10/08; full list of members (4 pages) |
| 10 June 2009 | Return made up to 11/10/07; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 11 February 2008 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 11 February 2008 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 11 February 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 January 2007 | Return made up to 11/10/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 11/10/06; full list of members (7 pages) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 11 October 2005 | Incorporation (12 pages) |
| 11 October 2005 | Incorporation (12 pages) |