CONCERTO GROUP LIMITED
Non-Trading
General Information
NAME
CONCERTO GROUP LIMITED
COMPANY NUMBER
02063425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/10/1986
(38 years and 2 months old)
WEBSITE
www.concertogroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/1986
07/07/2003
BUSINESS PURSUITS LIMITED
READING
RG6 1PT
Telephone: 02073782970
TPS: No
550 Thames Valley Park Drive
READING
RG6 1PT
Axe And Bottle Court
London
SE1 1YT
Telephone: 4379432
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCERTO GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| CONCERTO GROUP LIMITED | Non-Trading | View Report |
| CONCERTO EVENTS LIMITED | In Liquidation | View Report |
| CONCERTO GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| CONCERTO GROUP LIMITED | Non-Trading | View Report |
| CONCERTO EVENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 21/05/2024 | Gareth Jonathan Sharpe (932310962) has left the board |
Credit Risk Overview
Want to learn more about CONCERTO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCERTO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCERTO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2017 - Present (7years) Born in May 1958 (age: 66) |
Active | Director |
Current: 24 Past: 15 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 29 Past: 14 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 10 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/03/1992 - 07/06/2012 (20 years and 2 months) Secretary: 31/03/1992 - 03/08/2012 (20 years and 4 months) Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 21/05/2024 | Gareth Jonathan Sharpe (932310962) has left the board |
| 20/05/2024 | New Board Member Gareth Jonathan Sharpe (932310962) Appointed |
| 17/05/2024 | Adam Seymour (926861699) has left the board |
| 17/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932307902) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Company Secretary Adam Seymour (926861699) Appointed |
| 03/04/2020 | Nicholas Edward Neale Thomas (924815254) has left the board |
| 16/11/2019 | New Accounts filed |
| 30/07/2019 | Madeleine Suzanne Musselwhite (916219070) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 09/07/2018 | Change in Reg. Office |
| 09/07/2018 | Madeleine Musselwhite (924082421) has left the board |
| 09/07/2018 | New Company Secretary Nicholas Edward Neale Thomas (924815254) Appointed |
| 09/07/2018 | New Board Member Nicholas Edward Heale Thomas (924520817) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 06/12/2017 | New Board Member William James Toner (914166714) Appointed |
| 06/12/2017 | New Board Member Madeleine Suzanne Musselwhite (916219070) Appointed |
| 06/12/2017 | New Company Secretary Madeleine Musselwhite (924082421) Appointed |
| 06/12/2017 | David Stuart Gilbertson (901092182) has left the board |
| 06/12/2017 | Mark John Greaves (917200056) has left the board |
| 06/12/2017 | Mark John Greaves (905987821) has left the board |
| 13/04/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 20/04/2016 | New Accounts filed |
| 19/11/2015 | Teresa-Anne Dunleavy (913742531) has left the board |
| 08/09/2015 | NEWMARKET VENTURES LIMITED (917200062) has left the board |
| 08/09/2015 | New Board Member David Stuart Gilbertson (901092182) Appointed |
| 09/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | NEWMARKET PARTNERS LIMITED (917200060) has left the board |
| 01/05/2013 | New Board Member Teresa-Anne Dunleavy (913742531) Appointed |
| 01/05/2013 | Change in Reg. Office |
| 27/02/2013 | Philip Alexander Frederick Milne (900700302) has left the board |
| 12/12/2012 | New Accounts filed |
| 13/09/2012 | New Company Secretary Mark John Greaves Appointed |
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