Concorde Marquees Limited. Head office in Tamworth. Check Director.

Concorde Marquees Limited, Tamworth

Concorde Marquees Limited is a private limited company. Located at Kingsbury Link Trinity Road, Piccadilly, Tamworth B78 2EX, the above-mentioned 21 years old enterprise was incorporated on 2003-01-23 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
5 directors can be found in this firm: Olivier H. (appointed on 17 August 2023), Matthew J. (appointed on 17 August 2023), Jason L. (appointed on 17 August 2023).

About
Name: Concorde Marquees Limited
Number: 04646424
Incorporation date: 2003-01-23
End of financial year: 30 April


Address:	Kingsbury Link Trinity Road Piccadilly Tamworth B78 2EX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Antony H.

1 May 2016

Nature of control:	significiant influence or control

Jennifer H.

1 May 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Number Shares Allotted	-	100	-	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-

The target date for Concorde Marquees Limited confirmation statement filing is 2024-01-11. The last confirmation statement was sent on 2022-12-28. The deadline for the next annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Antony H. that has substantial control or influence. Jennifer H. that has substantial control or influence.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on Thu, 17th Aug 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on Thu, 17th Aug 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)
AP01	On Thu, 17th Aug 2023 new director was appointed. filed on: 17th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 17th Aug 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)
AP01	On Thu, 17th Aug 2023 new director was appointed. filed on: 17th, August 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Aug 2023 new director was appointed. filed on: 17th, August 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Aug 2023 new director was appointed. filed on: 17th, August 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Aug 2023 new director was appointed. filed on: 17th, August 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 27th, December 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 2nd, January 2022 \| accounts	Free Download (2 pages)
AD01	Change of registered address from The Old Vicarage Church Lane, Kingsbury Tamworth Staffordshire B78 2LR on Wed, 1st Sep 2021 to Kingsbury Link Trinity Road Piccadilly Tamworth B78 2EX filed on: 1st, September 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 9th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 15th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 7th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 18th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 27th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jan 2016 filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 28th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Jan 2015 filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 27th, January 2015 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 27th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jan 2014 filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Jan 2013 filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 25th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Jan 2012 filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 22nd, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Jan 2011 filed on: 18th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 28th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jan 2010 filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
CH01	On Mon, 8th Feb 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 22nd, January 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 2nd, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 23rd Feb 2009 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 27th, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 27th, February 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 27th, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 1st, March 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 1st, March 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 2nd Feb 2006 with complete member list filed on: 2nd, February 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, February 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 2nd Feb 2006 with complete member list filed on: 2nd, February 2006 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 11th Jul 2005 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 11th Jul 2005 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 11th, November 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 11th, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 13th Feb 2004 with complete member list filed on: 13th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Feb 2004 with complete member list filed on: 13th, February 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 26th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 26th, January 2004 \| accounts	Free Download (1 page)
288b	On Fri, 31st Jan 2003 Secretary resigned filed on: 31st, January 2003 \| officers	Free Download (1 page)
288b	On Fri, 31st Jan 2003 Secretary resigned filed on: 31st, January 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2003 \| incorporation	Free Download (18 pages)

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