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Concorde Ii Limited
Concorde Ii Limited is a dormant company incorporated on 24 May 2011 with the registered office located in Exeter, Devon. Concorde Ii Limited was registered 14 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
07644851
Private limited company
Age
14 years
Incorporated
24 May 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 March 2025
(6 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Concorde Ii Limited
Contact
Address
Unit 4 Merlin Business Park
Fair Oak Close Exeter Airport, Clyst Honiton
Exeter
EX5 2UL
Same address since
incorporation
Companies in EX5 2UL
Telephone
01392354710
Email
Unreported
Website
Principal.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Mr Phillip James Heales
Director • PSC • British • Lives in England • Born in Jul 1955
Mr Benjamin Charles Broadhurst
Director • PSC • British • Lives in England • Born in Jul 1969
Paul Anthony Rose
Director • Secretary • British • Lives in England • Born in May 1966
Keith Rodney Albert Covey
Director • British • Lives in UK • Born in Aug 1950
Concorde I Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Concorde I Limited
Mr Benjamin Charles Broadhurst, Keith Rodney Albert Covey, and 1 more are mutual people.
Active
Concorde Iii Limited
Keith Rodney Albert Covey, Mr Phillip James Heales, and 1 more are mutual people.
Active
Concorde Professional Services Limited
Keith Rodney Albert Covey, Mr Phillip James Heales, and 1 more are mutual people.
Active
Principal I Limited
Paul Anthony Rose is a mutual person.
Active
Principal Consortium Limited
Paul Anthony Rose is a mutual person.
Active
Principal Ii Limited
Paul Anthony Rose is a mutual person.
Active
Principle Corporation Limited
Paul Anthony Rose is a mutual person.
Active
4TH Platform Limited
Paul Anthony Rose is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Concorde I Limited (PSC) Appointed
25 Days Ago on 12 Aug 2025
Principal Consortium Limited (PSC) Resigned
25 Days Ago on 12 Aug 2025
Paul Anthony Rose Resigned
25 Days Ago on 12 Aug 2025
Paul Anthony Rose Resigned
25 Days Ago on 12 Aug 2025
Keith Rodney Albert Covey Resigned
25 Days Ago on 12 Aug 2025
Keith Rodney Albert Covey (PSC) Resigned
1 Month Ago on 23 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
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Get Credit Report
Discover Concorde Ii Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Keith Rodney Albert Covey as a director on 12 August 2025
Submitted on 18 Aug 2025
Cessation of Principal Consortium Limited as a person with significant control on 12 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Paul Anthony Rose as a director on 12 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Paul Anthony Rose as a secretary on 12 August 2025
Submitted on 18 Aug 2025
Notification of Concorde I Limited as a person with significant control on 12 August 2025
Submitted on 18 Aug 2025
Cessation of Keith Rodney Albert Covey as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 2 Jun 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 3 Jun 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 4 Mar 2024
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Repayment History
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See All Charges & CCJs