CONCORDE INTERNATIONAL ARTISTES LIMITED

CONCORDE INTERNATIONAL ARTISTES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONCORDE INTERNATIONAL ARTISTES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02443774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONCORDE INTERNATIONAL ARTISTES LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is CONCORDE INTERNATIONAL ARTISTES LIMITED located?

    Registered Office Address
    Trevor Hall, Trevor Hall Road
    Llangollen
    LL20 7UP Clwyd
    Undeliverable Registered Office AddressNo

    What were the previous names of CONCORDE INTERNATIONAL ARTISTES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONCORDE ARTISTES LIMITEDNov 17, 1989Nov 17, 1989

    What are the latest accounts for CONCORDE INTERNATIONAL ARTISTES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CONCORDE INTERNATIONAL ARTISTES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Appointment of Mr Johnathan Roberts as a director on Jun 03, 2021

    2 pagesAP01

    Termination of appointment of June Maria Jones as a secretary on Jun 03, 2021

    1 pagesTM02

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Nov 17, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1,000
    SH01

    Micro company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of CONCORDE INTERNATIONAL ARTISTES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Louise Anne
    Trevor Hall
    LL20 7UP Llangollen
    Clwyd
    Director
    Trevor Hall
    LL20 7UP Llangollen
    Clwyd
    WalesBritish20845350003
    ROBERTS, Johnathan
    Trevor Hall, Trevor Hall Road
    Llangollen
    LL20 7UP Clwyd
    Director
    Trevor Hall, Trevor Hall Road
    Llangollen
    LL20 7UP Clwyd
    WalesBritish283874840001
    JONES, June Maria
    Cae'R Efail
    LL14 3SE Acrefair
    11
    Wrexham
    United Kingdom
    Secretary
    Cae'R Efail
    LL14 3SE Acrefair
    11
    Wrexham
    United Kingdom
    British83916840001
    PARKER, Solomon
    25 Keyes Road
    NW2 3XB London
    Secretary
    25 Keyes Road
    NW2 3XB London
    British31406010007
    FITZGERALD, Paul
    5 Reed Place
    The Towpath
    TW17 9LL Shepperton
    Middlesex
    Director
    5 Reed Place
    The Towpath
    TW17 9LL Shepperton
    Middlesex
    EnglandBritish91554970001
    PARKER, Louis Charles
    Trevor Hall
    LL20 7UP Llangollen
    Clwyd
    Director
    Trevor Hall
    LL20 7UP Llangollen
    Clwyd
    British48802990003
    PARKER, Louise Anne
    The Paddock 26 Portmore Park Road
    KT13 8ES Weybridge
    Surrey
    Director
    The Paddock 26 Portmore Park Road
    KT13 8ES Weybridge
    Surrey
    British20845350002
    PARKER, Solomon
    25 Keyes Road
    NW2 3XB London
    Director
    25 Keyes Road
    NW2 3XB London
    United KingdomBritish31406010007

    Who are the persons with significant control of CONCORDE INTERNATIONAL ARTISTES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Anne Parker
    Trevor Hall, Trevor Hall Road
    Llangollen
    LL20 7UP Clwyd
    Nov 17, 2016
    Trevor Hall, Trevor Hall Road
    Llangollen
    LL20 7UP Clwyd
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0