-
CONCERTO GROUP HOLDINGS LIMITED - 550 Thames Valley Park Drive, Reading, RG6 1PT, England, United Kingdom
Company Information
- Company registration number
- 06459580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 550 Thames Valley Park Drive
- Reading
- RG6 1PT
- England 550 Thames Valley Park Drive, Reading, RG6 1PT, England UK
Management
- Managing Directors
- THOMAS, Nicholas Edward Heale
- TONER, William James
- Company secretaries
- SEYMOUR, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-21
- Age Of Company 2007-12-21 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ch & Co Catering Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARCO 1176 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2022-01-04
- Last Date: 2020-12-21
-
CONCERTO GROUP HOLDINGS LIMITED Company Description
- CONCERTO GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06459580. Its current trading status is "live". It was registered 2007-12-21. It was previously called CHARCO 1176 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-12-21.It can be contacted at 550 Thames Valley Park Drive .
Get CONCERTO GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concerto Group Holdings Limited - 550 Thames Valley Park Drive, Reading, RG6 1PT, England, United Kingdom
- 2007-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONCERTO GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA
-
legacy (2021-01-11) - AGREEMENT2
-
legacy (2021-01-11) - GUARANTEE2
-
legacy (2021-01-11) - PARENT_ACC
-
legacy (2021-10-14) - PARENT_ACC
-
legacy (2021-10-14) - AGREEMENT2
-
legacy (2021-10-14) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-11) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-21) - CS01
-
appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
-
termination-secretary-company-with-name-termination-date (2020-04-01) - TM02
-
confirmation-statement-with-no-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-03) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-06) - MR01
-
mortgage-satisfy-charge-full (2019-06-11) - MR04
-
resolution (2019-06-24) - RESOLUTIONS
-
memorandum-articles (2019-06-24) - MA
-
legacy (2019-09-19) - GUARANTEE2
-
legacy (2019-11-13) - GUARANTEE2
-
legacy (2019-11-13) - AGREEMENT2
-
legacy (2019-11-13) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-13) - AA
-
termination-director-company-with-name-termination-date (2019-07-26) - TM01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
-
withdrawal-of-a-person-with-significant-control-statement (2018-05-18) - PSC09
-
termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
-
notification-of-a-person-with-significant-control (2018-05-18) - PSC02
-
appoint-person-director-company-with-name-date (2018-07-05) - AP01
-
termination-director-company-with-name-termination-date (2018-11-12) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
-
accounts-with-accounts-type-full (2018-11-07) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-21) - CS01
-
appoint-person-director-company-with-name-date (2017-06-08) - AP01
-
resolution (2017-09-28) - RESOLUTIONS
-
memorandum-articles (2017-09-28) - MA
-
resolution (2017-09-29) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
-
termination-director-company-with-name-termination-date (2017-12-04) - TM01
-
termination-secretary-company-with-name-termination-date (2017-12-04) - TM02
-
appoint-person-secretary-company-with-name-date (2017-12-04) - AP03
-
appoint-person-director-company-with-name-date (2017-12-04) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
-
accounts-with-accounts-type-group (2017-12-06) - AA
-
resolution (2017-12-12) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2017-12-13) - AA01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-22) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
-
appoint-person-director-company-with-name-date (2016-03-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-17) - TM01
-
accounts-with-accounts-type-group (2015-11-21) - AA
-
appoint-person-director-company-with-name-date (2015-09-04) - AP01
-
termination-director-company-with-name-termination-date (2015-04-22) - TM01
-
capital-allotment-shares (2015-03-03) - SH01
-
termination-director-company-with-name-termination-date (2015-03-03) - TM01
-
termination-director-company-with-name-termination-date (2015-09-03) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
-
appoint-person-director-company-with-name-date (2014-12-03) - AP01
-
accounts-with-accounts-type-group (2014-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
-
termination-director-company-with-name (2013-05-02) - TM01
-
appoint-person-director-company-with-name (2013-05-17) - AP01
-
accounts-with-accounts-type-group (2013-11-29) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-09-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
appoint-corporate-director-company-with-name (2012-09-11) - AP02
-
accounts-with-accounts-type-group (2012-12-06) - AA
-
change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
-
termination-director-company-with-name (2012-09-12) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-12-05) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
-
change-person-director-company-with-change-date (2010-12-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
-
accounts-with-accounts-type-group (2010-12-01) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-22) - 363a
-
legacy (2009-02-20) - 363a
-
legacy (2009-02-24) - 363a
-
certificate-change-of-name-company (2009-01-09) - CERTNM
-
memorandum-articles (2009-03-04) - MEM/ARTS
-
legacy (2009-06-18) - 225
-
accounts-with-accounts-type-group (2009-10-24) - AA
-
legacy (2009-02-26) - 287
keyboard_arrow_right 2008
-
legacy (2008-04-09) - 288a
-
legacy (2008-04-09) - 288b
-
legacy (2008-04-12) - 88(2)
keyboard_arrow_right 2007
-
incorporation-company (2007-12-21) - NEWINC