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 - LONDON

This company is listed in the following categories:
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)

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

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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

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