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Companies House/Exeter/Company profile

CONCORDE II LIMITED

Active
07644851·incorporated 2011-05-24

CONCORDE II LIMITED is an active UK private limited company, incorporated on 24 May 2011 at Companies House (number 07644851; OpenRegistry canonical ID GB-07644851-concorde-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 12,107 active companies registered in Exeter (postcode EX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-24
Registered Address
UNIT 4 MERLIN BUSINESS PARK, FAIR OAK CLOSE EXETER AIRPORT, CLYST HONITON, EXETER, EX5 2UL
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CONCORDE II LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

CONCORDE II LIMITED has 3 persons with significant control on file:

  • Mr Benjamin Charles Broadhurst born 1969 resident in England, British national. Notified 2017-05-24.
    • Has significant influence or control
  • Mr Phillip James Heales born 1955 resident in England, British national. Notified 2017-05-24.
    • Has significant influence or control
  • Concorde I Limited (United Kingdom reg. 02391274). Notified 2025-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Anthony Karl Wills born 1961 resident in England, New Zealander national. Notified 2017-05-24. Ceased 2020-05-22.
    • Has significant influence or control
  • Mr Keith Rodney Albert Covey born 1950 resident in United Kingdom, British national. Notified 2017-05-24. Ceased 2025-07-23.
    • Has significant influence or control
  • Mr John Edward Hooker born 1964 resident in England, British national. Notified 2017-05-24. Ceased 2020-03-10.
    • Has significant influence or control
  • Principal Consortium Limited (England reg. 02616242). Notified 2017-05-24. Ceased 2025-08-12.
    • Owns 75% or more of shares
  • Mr Martin James Eden born 1960 resident in England, British national. Notified 2017-05-24. Ceased 2020-03-10.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Exeter:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07644851.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.