CONCERT (CG1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONCERT (CG1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONCERT (CG1) LIMITED was incorporated 22 years ago on 12/06/2002 and has the registered number: 04458946. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONCERT (CG1) LIMITED was incorporated 22 years ago on 12/06/2002 and has the registered number: 04458946. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONCERT (CG1) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
UNION HOUSE
LONDON
SE1 0LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRUCE SHAW MANAGEMENT SERVICES LIMITED (until 15/10/2020)
BRUCE SHAW MANAGEMENT SERVICES LIMITED (until 15/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN WILLIAM O'HICKEY | Mar 1966 | British | Director | 2023-11-03 | CURRENT |
MR JOLYON ROBERT MARK PRICE | Jul 1976 | British | Director | 2023-11-03 | CURRENT |
MR EDWARD PHILIP ETHELSTON | Feb 1976 | British | Director | 2023-11-03 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-12 UNTIL 2002-06-12 | RESIGNED | ||
MR TOM HUGH BROOKING BISHOP | Oct 1983 | British | Director | 2020-05-01 UNTIL 2023-11-16 | RESIGNED |
MR DANIEL MATTHEW WRIGHT | Dec 1974 | British | Director | 2020-05-01 UNTIL 2023-11-16 | RESIGNED |
MR PAUL JAMES BODY | Secretary | 2014-10-01 UNTIL 2023-11-03 | RESIGNED | ||
WILLIAM FELIX KADWELL COLLINS | Jul 1947 | Secretary | 2002-06-12 UNTIL 2013-04-30 | RESIGNED | |
MS JOANNE ROSE SURGEON | Secretary | 2013-05-01 UNTIL 2014-09-30 | RESIGNED | ||
PATRICK JOSEPH D'ARCY | May 1966 | Irish | Director | 2002-06-12 UNTIL 2018-04-30 | RESIGNED |
MR CHRISTOPHER JOHN PATRICK | Apr 1973 | British | Director | 2010-06-14 UNTIL 2020-04-30 | RESIGNED |
MR COLIN MATHEW DUNNE | May 1971 | British | Director | 2006-08-01 UNTIL 2010-03-31 | RESIGNED |
RENNIE COLQUHOUN DALRYMPLE | May 1972 | British | Director | 2006-08-01 UNTIL 2023-11-03 | RESIGNED |
PAUL JAMES BODY | Jun 1966 | British | Director | 2006-08-01 UNTIL 2023-11-03 | RESIGNED |
WILLIAM FELIX KADWELL COLLINS | Jul 1947 | Director | 2002-06-12 UNTIL 2013-04-30 | RESIGNED | |
MR RICHARD JOHN FOGARTY | Aug 1968 | Director | 2010-06-14 UNTIL 2018-04-30 | RESIGNED | |
MR PHILIP JOHN CLEARY | May 1955 | British | Director | 2002-06-12 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Concert Consulting Group Limited | 2020-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bruce Shaw Llp | 2016-06-01 - 2020-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CONCERT_(CG1)_LIMITED - Accounts | 2023-08-12 | 30-04-2023 | £747,547 Cash £739,926 equity |
CONCERT_(CG1)_LIMITED - Accounts | 2022-11-15 | 30-04-2022 | £447,453 Cash £523,048 equity |
CONCERT_(CG1)_LIMITED - Accounts | 2021-10-08 | 30-04-2021 | £1,349,935 Cash £427,312 equity |