CONCERTO GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
CONCERTO GROUP HOLDINGS LIMITED
COMPANY NUMBER
06459580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/12/2007
(17years old)
WEBSITE
www.concertogroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2007
09/01/2009
CHARCO 1176 LIMITED
READING
RG6 1PT
Telephone: 02073782970
TPS: No
550 Thames Valley Park Drive
READING
RG6 1PT
Telephone: 73782970
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 |
|---|---|---|
| CH & CO CATERING GROUP LIMITED | Active - Accounts Filed | View Report |
| CONCERTO GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| CONCERTO GROUP LIMITED | Non-Trading | View Report |
| CH & CO CATERING GROUP LIMITED | Active - Accounts Filed | View Report |
| CONCERTO GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| CONCERTO GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 17/05/2024 | Adam Seymour (926861667) has left the board |
Credit Risk Overview
Want to learn more about CONCERTO GROUP HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCERTO GROUP HOLDINGS 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 6 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 |
|
21/12/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 17/05/2024 | Adam Seymour (926861667) has left the board |
| 17/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932308000) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Company Secretary Adam Seymour (926861667) Appointed |
| 03/04/2020 | Nicholas Edward Heale Thomas (924815170) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 30/07/2019 | Madeleine Suzanne Musselwhite (916219070) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 14/11/2018 | Adam Elliott (922040878) has left the board |
| 09/07/2018 | Madeleine Musselwhite (924082219) has left the board |
| 09/07/2018 | New Company Secretary Nicholas Edward Heale Thomas (924815170) Appointed |
| 09/07/2018 | New Board Member Nicholas Edward Heale Thomas (924520817) Appointed |
| 09/07/2018 | Change in Reg. Office |
| 24/12/2017 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 06/12/2017 | New Board Member Madeleine Suzanne Musselwhite (916219070) Appointed |
| 06/12/2017 | New Company Secretary Madeleine Musselwhite (924082219) Appointed |
| 06/12/2017 | Nicholas Crispin Burnett Gill (900622832) has left the board |
| 06/12/2017 | New Board Member William James Toner (914166714) Appointed |
| 06/12/2017 | David Stuart Gilbertson (901092182) has left the board |
| 06/12/2017 | Mark John Greaves (905987821) has left the board |
| 06/12/2017 | Mark John Greaves (912947973) has left the board |
| 12/06/2017 | New Board Member Adam Elliott (922040878) Appointed |
| 30/12/2016 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Nicholas Crispin Burnett Gill (900622832) Appointed |
| 14/03/2016 | Nicholas Crispin Burnett Gill (920573221) has left the board |
| 07/03/2016 | New Board Member Nicholas Crispin Burnett Gill (920573221) Appointed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 19/11/2015 | Teresa-Anne Dunleavy (913742531) has left the board |
| 08/09/2015 | New Board Member David Stuart Gilbertson (901092182) Appointed |
| 07/09/2015 | NEWMARKET VENTURES LIMITED (917200065) has left the board |
| 24/04/2015 | Guy Anthony Rodger (917973339) has left the board |
| 05/03/2015 | Michael George Aidan Kershaw (902766563) has left the board |
| 27/12/2014 | New Annual Return filed |
| 05/12/2014 | New Board Member Guy Anthony Rodger (917973339) Appointed |
| 18/11/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
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