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Concorde Europe Limited

Concorde Europe Limited is a dormant company incorporated on 18 April 2001 with the registered office located in York, North Yorkshire. Concorde Europe Limited was registered 24 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
04201329
Private limited company
Age
24 years
Incorporated 18 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
York Eco Business Centre, Unit 12
Amy Johnson Way
York
YO30 4AG
England
Address changed on 26 Feb 2025 (7 months ago)
Previous address was 37 st. Stephens Gardens Twickenham Middlesex TW1 2LT England
Telephone
07795482224
Email
Available in Endole App
People
Officers
6
Shareholders
25
Controllers (PSC)
1
Director • \Solicitor • British • Lives in UK • Born in Apr 1961
Director • American • Lives in Germany • Born in Jan 1952
Director • Financial Services Senior Executive • American • Lives in United States • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Stoyam Holdings Limited
Turner Little Company Secretaries Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£350
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£344.22K
Same as previous period
Total Liabilities
-£542.11K
Same as previous period
Net Assets
-£197.89K
Same as previous period
Debt Ratio (%)
157%
Same as previous period
Latest Activity
Craig Anthony Zabala Details Changed
3 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Craig Anthony Zabala Details Changed
6 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 26 Feb 2025
Mr Robert Tull Jr Appointed
8 Months Ago on 12 Feb 2025
Turner Little Company Secretaries Limited Appointed
8 Months Ago on 10 Feb 2025
Mr Peter John Bradley Appointed
9 Months Ago on 15 Jan 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Cargil Management Services Limited Resigned
10 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 30 Oct 2024
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Documents
Director's details changed for Craig Anthony Zabala on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 23 May 2025
Director's details changed for Craig Anthony Zabala on 31 March 2025
Submitted on 23 May 2025
Appointment of Turner Little Company Secretaries Limited as a secretary on 10 February 2025
Submitted on 26 Feb 2025
Registered office address changed from 37 st. Stephens Gardens Twickenham Middlesex TW1 2LT England to York Eco Business Centre, Unit 12 Amy Johnson Way York YO30 4AG on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Robert Tull Jr as a director on 12 February 2025
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 7 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Repayment History
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