Concorde Shipbroking Limited

Active02694564 Private limited company
Incorporated
6 March 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Directors
David Charles Boulton Lea
Owned by
David Charles Boulton-Lea
Accounts type
Micro entity
Region
Greater London
Address
1-2 Craven Road
London
W5 2UA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 October 2015
Boulton Lea, David Charles
Director · Appointed 26 March 1992
British
Born August 1948 (78)
Officer history (10 former)
24 August 2018
Resigned Boulton-Lea, George as Director
24 August 2018
Resigned Boulton-Lea, James as Director
11 April 2018
Appointed Boulton-Lea, George as Director
11 April 2018
Appointed Boulton-Lea, James as Director
27 October 2015
Appointed Johnsons Financial Management Limited as Corporate Secretary
27 October 2015
Resigned Simpsons Secretaries Ltd as Corporate Secretary
9 March 2009
Appointed Simpsons Secretaries Ltd as Corporate Secretary
9 March 2009
Resigned Boulton Lea, Judith Hilary as Secretary
31 March 1998
Resigned Simpsons Secretaries Limited as Corporate Secretary
31 January 1998
Appointed Boulton Lea, Judith Hilary as Secretary
7 November 1994
Appointed Simpsons Secretaries Limited as Corporate Secretary
7 November 1994
Resigned Salomonson, Edda as Secretary
1 March 1993
Resigned Cristau, Jean Francois as Director
1 February 1993
Appointed Salomonson, Edda as Secretary
1 February 1993
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
26 March 1992
Appointed Boulton Lea, David Charles as Director
26 March 1992
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
26 March 1992
Appointed Cristau, Jean Francois as Director
26 March 1992
Resigned Potter, Irene as Nominee Director
26 March 1992
Resigned Ziprin, Geoffrey Charles as Nominee Secretary
6 March 1992
Appointed Potter, Irene as Nominee Director
6 March 1992
Appointed Ziprin, Geoffrey Charles as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Charles Boulton-Lea
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1948 (78)

Financials

Net Assets
£78,761
Employees
1
Debt Ratio
81%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 £170,965 £118,783 £78,761
Balance sheet detail
20232022202120202019
Fixed Assets£365£0£0
Current Assets£406,502£390,298£408,635£388,647
Debtors£397,047£388,584
Cash£11,588£63
Creditors (< 1 year)£308,951£267,534£231,515£187,670£176,381
Creditors (> 1 year)£19,155£44,655£40,000£50,000
Net Current Assets£97,551£158,783£220,965£212,266
Net Assets£78,761£118,783£170,965
Shareholder Funds£78,761£118,783£170,965£212,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 December 2024

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