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CONCERTO GROUP LIMITED - 550 Thames Valley Park Drive, Reading, RG6 1PT, England, United Kingdom
Company Information
- Company registration number
- 02063425
- 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
- 1986-10-10
- Age Of Company 1986-10-10 37 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Ch & Co Catering Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUSINESS PURSUITS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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CONCERTO GROUP LIMITED Company Description
- CONCERTO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02063425. Its current trading status is "live". It was registered 1986-10-10. It was previously called BUSINESS PURSUITS LIMITED. It has declared SIC or NACE codes as "96090". 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 2012-03-31.It can be contacted at 550 Thames Valley Park Drive .
Get CONCERTO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concerto Group Limited - 550 Thames Valley Park Drive, Reading, RG6 1PT, England, United Kingdom
- 1986-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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confirmation-statement-with-no-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-03) - CS01
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legacy (2022-10-07) - GUARANTEE2
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legacy (2022-10-07) - AGREEMENT2
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legacy (2022-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
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cessation-of-a-person-with-significant-control (2022-01-12) - PSC07
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notification-of-a-person-with-significant-control (2022-01-12) - PSC02
keyboard_arrow_right 2021
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legacy (2021-01-11) - AGREEMENT2
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legacy (2021-01-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA
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legacy (2021-10-14) - PARENT_ACC
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legacy (2021-10-14) - GUARANTEE2
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legacy (2021-10-14) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA
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legacy (2021-01-11) - PARENT_ACC
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resolution (2021-12-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-12-20) - SH19
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legacy (2021-12-20) - SH20
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legacy (2021-12-20) - CAP-SS
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capital-allotment-shares (2021-12-20) - SH01
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resolution (2021-12-20) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-01) - TM02
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-20) - PSC05
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-06) - MR01
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mortgage-satisfy-charge-full (2019-06-11) - MR04
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resolution (2019-06-24) - RESOLUTIONS
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legacy (2019-09-19) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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legacy (2019-11-12) - AGREEMENT2
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legacy (2019-11-12) - GUARANTEE2
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legacy (2019-11-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-12) - AA
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memorandum-articles (2019-06-24) - MA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
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accounts-with-accounts-type-full (2018-11-02) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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confirmation-statement-with-updates (2017-04-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-04) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-04) - AP03
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mortgage-satisfy-charge-full (2017-12-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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accounts-with-accounts-type-group (2017-12-06) - AA
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resolution (2017-12-12) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-12-13) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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accounts-with-accounts-type-group (2015-11-21) - AA
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-25) - TM01
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termination-director-company-with-name (2013-04-29) - TM01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-group (2013-11-29) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-09-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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termination-secretary-company-with-name (2012-08-28) - TM02
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termination-director-company-with-name (2012-09-11) - TM01
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appoint-corporate-director-company-with-name (2012-09-11) - AP02
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change-registered-office-address-company-with-date-old-address (2012-08-29) - AD01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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capital-name-of-class-of-shares (2012-10-09) - SH08
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memorandum-articles (2012-10-09) - MEM/ARTS
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accounts-with-accounts-type-group (2012-12-06) - AA
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termination-director-company-with-name (2012-12-12) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-group (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-02) - AA
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legacy (2008-06-24) - 363a
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legacy (2008-04-24) - 155(6)a
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resolution (2008-04-24) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-17) - AA
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legacy (2007-08-08) - 363a
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legacy (2007-07-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-17) - 88(3)
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accounts-with-accounts-type-group (2006-10-25) - AA
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legacy (2006-08-17) - 88(2)R
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legacy (2006-08-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-26) - AA
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legacy (2005-05-17) - 363a
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legacy (2005-05-12) - 288c
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legacy (2005-03-22) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-05) - 363s
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legacy (2004-12-10) - 288b
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accounts-with-accounts-type-group (2004-10-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-02) - AA
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legacy (2003-05-28) - 363s
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certificate-change-of-name-company (2003-07-07) - CERTNM
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accounts-with-accounts-type-group (2003-12-30) - AA
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resolution (2003-08-14) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-06-07) - 363s
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accounts-with-accounts-type-full (2002-05-24) - AA
keyboard_arrow_right 2001
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legacy (2001-05-21) - 363a
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accounts-with-accounts-type-full (2001-01-04) - AA
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legacy (2001-09-07) - 288a
keyboard_arrow_right 2000
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auditors-resignation-company (2000-09-06) - AUD
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legacy (2000-07-03) - 363a
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legacy (2000-05-11) - 288a
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legacy (2000-05-04) - 88(2)R
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resolution (2000-04-18) - RESOLUTIONS
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legacy (2000-04-18) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-04) - 395
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legacy (1999-05-21) - 395
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legacy (1999-08-11) - 288c
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accounts-with-accounts-type-medium (1999-11-02) - AA
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legacy (1999-07-21) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-05) - 88(2)P
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accounts-with-accounts-type-small (1998-01-02) - AA
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legacy (1998-01-05) - 123
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resolution (1998-01-05) - RESOLUTIONS
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legacy (1998-02-03) - 288c
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legacy (1998-06-22) - 363a
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resolution (1998-06-24) - RESOLUTIONS
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legacy (1998-08-17) - 88(2)R
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accounts-with-accounts-type-small (1998-12-23) - AA
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legacy (1998-01-05) - 88(3)
keyboard_arrow_right 1997
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legacy (1997-12-31) - 288a
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memorandum-articles (1997-08-01) - MEM/ARTS
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legacy (1997-06-16) - 122
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legacy (1997-04-21) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-02) - 88(2)R
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accounts-with-accounts-type-small (1996-10-01) - AA
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legacy (1996-06-02) - 363a
keyboard_arrow_right 1995
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resolution (1995-03-01) - RESOLUTIONS
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legacy (1995-03-01) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-03-14) - MEM/ARTS
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legacy (1995-07-03) - 363x
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accounts-with-accounts-type-small (1995-08-10) - AA
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memorandum-articles (1995-03-01) - MEM/ARTS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-04-18) - 363x
keyboard_arrow_right 1993
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legacy (1993-05-12) - 288
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legacy (1993-04-29) - 363x
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legacy (1993-01-08) - 225(1)
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accounts-with-accounts-type-small (1993-07-28) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-03) - AA
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legacy (1992-05-05) - 363x
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legacy (1992-05-05) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-11) - AA
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legacy (1991-04-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-02) - 288
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accounts-with-accounts-type-full (1990-10-02) - AA
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legacy (1990-10-02) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-03) - AA
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legacy (1989-10-03) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-04) - AA
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legacy (1988-11-04) - 363
keyboard_arrow_right 1986
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legacy (1986-11-19) - 224
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legacy (1986-10-17) - 288
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certificate-incorporation (1986-10-10) - CERTINC