Concorde Excel Holdings Limited

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Concorde Excel Holdings Limited

06588552•Private Limited With Share Capital

Concorde House Wakefield Road, Ossett, West Yorkshire, WF59JS
08432480000

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Incorporated

09/05/2008

Company Age

17 years

Directors

1

Employees

—

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Concorde Excel Holdings Limited (06588552) is a private limited with share capital incorporated on 09/05/2008 (17 years old) and registered in west yorkshire, WF59JS. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 09/05/2008
WF59JS

Financial Overview

Total Assets

£3.93M

Liabilities

£2.09M

Net Assets

£1.84M

Cash

£0

Key Metrics

1

Directors

7

Shareholders

Board of Directors

1
B
barry arthur roberts
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

83
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2017
Capital Cancellation Shares
Category:Capital
Date:19-07-2017
Resolution
Category:Resolution
Date:19-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Memorandum Articles
Category:Incorporation
Date:30-08-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Resolution
Category:Resolution
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:11-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2013
Resolution
Category:Resolution
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:03-06-2011
Legacy
Category:Mortgage
Date:11-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Sail Address Company
Category:Address
Date:16-06-2010
Legacy
Category:Mortgage
Date:26-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2010
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2009
Legacy
Category:Address
Date:10-06-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Capital
Date:16-03-2009
Legacy
Category:Capital
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Capital
Date:06-03-2009
Legacy
Category:Accounts
Date:06-03-2009
Legacy
Category:Capital
Date:03-03-2009
Legacy
Category:Capital
Date:02-03-2009
Legacy
Category:Capital
Date:20-02-2009
Legacy
Category:Mortgage
Date:20-02-2009
Legacy
Category:Capital
Date:19-02-2009
Resolution
Category:Resolution
Date:19-02-2009
Incorporation Company
Category:Incorporation
Date:09-05-2008

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date19/08/2025
Latest Accounts31/01/2025

Trading Addresses

Concorde House Wakefield Road, Ossett, West Yorkshire, WF59JSRegistered

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Contact

08432480000
Concorde House Wakefield Road, Ossett, West Yorkshire, WF59JS