Concorde Communications Limited

Active03749444 Private limited company
Incorporated
8 April 1999 (27 years)
Previously known as
R W Communications Limited (until 12 January 2011)
Russell Whitlock Consultants Limited (until 10 February 2000)
Industry
Information technology consultancy activities (62020)
Owned by
Concorde Excel Holdings Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Concorde House
Wakefield Road
Ossett
WF5 9JS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
21 January 2026
Appointed Roberts, Barry Arthur as Director
21 January 2026
Resigned Roberts, Neil Christopher as Director
21 January 2026
Resigned Roberts, Neil Christopher as Secretary
8 October 2021
Resigned Wood, Matthew John as Director
2 February 2018
Appointed Wood, Matthew John as Director
8 June 2017
Resigned Smith, Fiona Ruth Graham as Secretary
8 June 2017
Appointed Roberts, Neil Christopher as Secretary
3 November 2014
Appointed Smith, Fiona Ruth Graham as Secretary
30 October 2014
Resigned Trimmer, Kieran as Director
3 September 2012
Resigned Meakin, Colin as Director
22 July 2010
Resigned Cooper, David Edward as Director
22 July 2010
Appointed Meakin, Colin as Director
22 July 2010
Appointed Trimmer, Kieran as Director
22 July 2010
Appointed Roberts, Neil Christopher as Director
22 July 2010
Resigned Williams, Paul Antony as Director
22 July 2010
Resigned Whitlock, Russell John as Director
22 July 2010
Resigned Whitlock, Alan John as Secretary
1 October 2009
Appointed Williams, Paul Antony as Director
29 February 2008
Resigned Squires, Dean as Director
30 September 2004
Appointed Cooper, David Edward as Director
30 September 2004
Appointed Squires, Dean as Director
8 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 April 1999
Appointed Whitlock, Alan John as Secretary
8 April 1999
Appointed Whitlock, Russell John as Director

Ownership 1 active

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

Concorde Excel Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 006588552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 January 2026
27 April 2026Confirmation statement with no updates16 April 2026
2 February 2026Termination of appointment of a director
2 February 2026Termination of appointment of a secretary
2 February 2026Appointment of a director
Show all recent filings

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