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Concerto Group Limited
02063425
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
C/O RRS S&W PARTNERS LLP 4TH FLOOR CUMBERLAND HOUSE, SOUTHAMPTON, SO15 2BG
Incorporated 10/10/1986
Compliance
Last accounts
31/12/2023
dormant
Next accounts due
30/09/2025
Overdue
Confirmation statement
Last: 31/03/2024
Due 14/04/2025
Overdue
Industry
96090
Other personal service activitiesOfficers
Mr William James Toner
director · Since 01/12/2017
DIRECTOR
BRITISH · SCOTLAND · Age 68
Also on 34 other boards
Mr Nicholas Edward Heale Thomas
director · Since 18/06/2018
CFO
BRITISH · ENGLAND · Age 63
Also on 36 other boards
Persons with Significant Control
Ch & Co Catering Limited
75–100% shares
75–100% votes
Appoint directors
550 Second Floor, Thames Valley Park Drive, Reading, RG6 1PT
Reg: 2613820 · Register Of Companies, England & Wales · Private Company Limited By Shares
Notified 31/12/2021
Former PSCs
Concerto Group Holdings Limited
Ceased 31/12/2021
Charges0 outstanding
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
Created 31/05/2019Registered 06/06/2019Satisfied 19/12/2024
Insolvency History1 case
members voluntary liquidation20/01/2025
Gregory Andrew Palfrey (practitioner) · Kevin Parish (practitioner) · Christopher Marsden (practitioner)