CONCORDE PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | CONCORDE PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07645157 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCORDE PROFESSIONAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CONCORDE PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | Unit 4 Merlin Business Park Exeter Airport EX5 2UL Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCORDE PROFESSIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONCORDE I LIMITED | May 24, 2011 | May 24, 2011 |
What are the latest accounts for CONCORDE PROFESSIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CONCORDE PROFESSIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for CONCORDE PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Concorde I Limited as a person with significant control on Aug 12, 2025 | 2 pages | PSC02 | ||
Cessation of Principal Consortium Limited as a person with significant control on Aug 12, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Keith Rodney Albert Covey as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Anthony Rose as a secretary on Aug 12, 2025 | 1 pages | TM02 | ||
Termination of appointment of Paul Anthony Rose as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Cessation of Keith Rodney Albert Covey as a person with significant control on Jul 23, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 03, 2023 with updates | 5 pages | CS01 | ||
Change of details for Principal Corporation Limited as a person with significant control on Feb 27, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 24, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Paul Anthony Rose on Oct 14, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Paul Anthony Rose on Oct 14, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 24, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Paul Anthony Rose as a secretary on Mar 10, 2020 | 2 pages | AP03 | ||
Appointment of Mr Paul Anthony Rose as a director on Mar 09, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on May 24, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of CONCORDE PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALES, Phillip James | Director | Merlin Business Park Exeter Airport EX5 2UL Exeter Unit 4 Devon United Kingdom | England | British | 31835890003 | |||||
| ROSE, Paul Anthony | Secretary | Parsonage Business Park RH12 4AL Horsham Unit 1 England | 268004770001 | |||||||
| CASHMAN, Richard Mark | Director | Merlin Business Park Exeter Airport EX5 2UL Exeter Unit 4 Devon United Kingdom | England | British | 10913860001 | |||||
| COVEY, Keith Rodney Albert | Director | Merlin Business Park Exeter Airport EX5 2UL Exeter Unit 4 Devon United Kingdom | United Kingdom | British | 159201020001 | |||||
| ROSE, Paul Anthony | Director | Parsonage Business Park RH12 4AL Horsham Unit 1 England | England | British | 193844730006 |
Who are the persons with significant control of CONCORDE PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Concorde I Limited | Aug 12, 2025 | Merlin Business Park Exeter Airport EX5 2UL Exeter Unit 4 Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Principal Consortium Limited | May 24, 2017 | Parsonage Business Park RH12 4AL Horsham Unit 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Rodney Albert Covey | May 24, 2017 | Merlin Business Park Exeter Airport EX5 2UL Exeter Unit 4 Devon | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Phillip James Heales | May 24, 2017 | Merlin Business Park Exeter Airport EX5 2UL Exeter Unit 4 Devon | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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