Menna Overview
Here’s a quick overview of CONCORDE II LIMITED 👀 — a Exeter based business that started in 2011.
CONCORDE II LIMITED
- Company statusactive
- Company No07644851
- Age15 years 2 months Incorporated 24 May 2011
- Officers2
Address
Unit 4 Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL
CONCORDE II LIMITED is an active company incorporated on 24 May 2011 and based in Exeter. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 18 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 18 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 04 Mar 2024
Change To A Person With Significant Control
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 27 May 2022
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 11 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Mar 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADHURST, Benjamin Charles | director | Jul 1969 | 31 Dec 2015 |
| HEALES, Phillip James | director | Jul 1955 | 24 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Concorde I Limited | 12 Aug 2025 | |
| Principal Consortium Limited | 24 May 2017 | |
| Mr Keith Rodney Albert Covey | Aug 1950 | 24 May 2017 |
| Mr Anthony Karl Wills | Mar 1961 | 24 May 2017 |
| Mr John Edward Hooker | Jun 1964 | 24 May 2017 |
| Mr Martin James Eden | Jul 1960 | 24 May 2017 |
| Mr Benjamin Charles Broadhurst | Jul 1969 | 24 May 2017 |
| Mr Phillip James Heales | Jul 1955 | 24 May 2017 |
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Menna Overview
Here’s a quick overview of CONCORDE II LIMITED 👀 — a Exeter based business that started in 2011.