Concerto Group Holdings Limited
06459580
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
Industry
Officers
Mr Gareth Jonathan Sharpe
director · Since 01/07/2026
BRITISH · UNITED KINGDOM
Miss Jodi Lea
director · Since 01/07/2026
BRITISH · UNITED KINGDOM
Charles Baxter Brown
director · Since 01/07/2026
BRITISH · UNITED KINGDOM
corporate secretary · Since 30/04/2024
Reg: 04084587
Also on 82 other boards
Former
corporate secretary · Resigned 01/04/2008
corporate director · Resigned 01/04/2008
director · Resigned 03/08/2012
director · Resigned 03/08/2012
director · Resigned 03/08/2012
director · Resigned 03/08/2012
director · Resigned 01/03/2013
corporate director · Resigned 01/03/2013
director · Resigned 28/02/2015
director · Resigned 22/04/2015
corporate director · Resigned 31/07/2015
director · Resigned 03/11/2015
director · Resigned 01/12/2017
secretary · Resigned 01/12/2017
director · Resigned 01/12/2017
director · Resigned 01/12/2017
secretary · Resigned 18/06/2018
director · Resigned 31/10/2018
director · Resigned 31/05/2019
secretary · Resigned 27/03/2020
secretary · Resigned 30/04/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/09/2026
Persons with Significant Control
Ch & Co Catering Group Limited
Reg: 09505062 · Companies House · Private Limited Company
Notified 01/12/2017
PSC Statements
No active PSC statements on record.
Charges1 outstanding
LUCID TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
Change History
Active
Private Limited Company
PARKLANDS COURT 24 PARKLANDS
RUBERY
Filing History100 filings
change account reference date company current extended
change account reference date company previous shortened
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type dormant
legacy
legacy
legacy
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
legacy
legacy
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
termination director company with name termination date
memorandum articles
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
appoint person secretary company with name date
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with updates
change account reference date company current shortened
resolution
accounts with accounts type group
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
resolution
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption small
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
termination director company with name
termination director company with name