• UK
  • CONCERTO GROUP LIMITED - 550 Thames Valley Park Drive, Reading, RG6 1PT, England, United Kingdom

Company registration number
02063425
Company Status
LIVE
Registered Address
550 Thames Valley Park Drive
Reading
RG6 1PT
England
UK
550 Thames Valley Park Drive, Reading, RG6 1PT, England UK
Managing Directors
THOMAS, Nicholas Edward Heale
TONER, William James
Company secretaries
SEYMOUR, Adam
Shareholders
-
Beneficial Owners (New)
Concerto Group Holdings Limited
Concerto Group Holdings Limited
Country
United Kingdom
Incorporated
1986-10-10
SIC/NACE
96090
Age Of Company
1986-10-10 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2021-04-14
Last Date: 2020-03-31

Company Description CONCERTO GROUP LIMITED

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 .

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Register Report

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Shareholder List

Official proof - who owns this company

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Articles of Association

Founding documents as filed

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Annual Accounts

Latest Annual Accounts filed by the company

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Official Filings

Company filings direct from the official registry.

  • PARENT_ACC - legacy (2021-01-11)

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  • AGREEMENT2 - legacy (2021-01-11)

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  • GUARANTEE2 - legacy (2021-01-11)

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  • AP03 - appoint-person-secretary-company-with-name-date (2020-04-01)

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  • TM02 - termination-secretary-company-with-name-termination-date (2020-04-01)

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  • CS01 - confirmation-statement-with-no-updates (2020-04-01)

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  • PARENT_ACC - legacy (2019-11-12)

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  • GUARANTEE2 - legacy (2019-11-12)

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  • AGREEMENT2 - legacy (2019-11-12)

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  • AA - accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-12)

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  • GUARANTEE2 - legacy (2019-09-19)

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  • TM01 - termination-director-company-with-name-termination-date (2019-07-26)

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  • MA - memorandum-articles (2019-06-24)

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  • RESOLUTIONS - resolution (2019-06-24)

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  • MR04 - mortgage-satisfy-charge-full (2019-06-11)

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  • MR01 - mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-06)

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  • CS01 - confirmation-statement-with-no-updates (2019-05-07)

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  • PSC05 - change-to-a-person-with-significant-control (2019-03-20)

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  • AA - accounts-with-accounts-type-full (2018-11-02)

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  • TM02 - termination-secretary-company-with-name-termination-date (2018-07-05)

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  • AD01 - change-registered-office-address-company-with-date-old-address-new-address (2018-07-05)

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  • AP03 - appoint-person-secretary-company-with-name-date (2018-07-05)

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  • AP01 - appoint-person-director-company-with-name-date (2018-07-05)

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  • CS01 - confirmation-statement-with-no-updates (2018-06-04)

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  • AA01 - change-account-reference-date-company-current-shortened (2017-12-13)

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  • RESOLUTIONS - resolution (2017-12-12)

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  • AA - accounts-with-accounts-type-group (2017-12-06)

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  • MR01 - mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05)

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  • MR04 - mortgage-satisfy-charge-full (2017-12-05)

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  • TM01 - termination-director-company-with-name-termination-date (2017-12-04)

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  • TM02 - termination-secretary-company-with-name-termination-date (2017-12-04)

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  • AP01 - appoint-person-director-company-with-name-date (2017-12-04)

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  • AP03 - appoint-person-secretary-company-with-name-date (2017-12-04)

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  • MR01 - mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01)

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  • CS01 - confirmation-statement-with-updates (2017-04-10)

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  • AA - accounts-with-accounts-type-group (2016-12-07)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18)

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  • AA - accounts-with-accounts-type-group (2015-11-21)

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  • TM01 - termination-director-company-with-name-termination-date (2015-11-17)

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  • TM01 - termination-director-company-with-name-termination-date (2015-09-04)

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  • AP01 - appoint-person-director-company-with-name-date (2015-09-04)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01)

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  • TM01 - termination-director-company-with-name-termination-date (2015-03-03)

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  • AA - accounts-with-accounts-type-group (2014-09-17)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02)

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  • AA - accounts-with-accounts-type-group (2013-11-29)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30)

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  • AP01 - appoint-person-director-company-with-name (2013-04-29)

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  • TM01 - termination-director-company-with-name (2013-04-29)

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  • TM01 - termination-director-company-with-name (2013-02-25)

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  • TM01 - termination-director-company-with-name (2012-12-12)

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  • AA - accounts-with-accounts-type-group (2012-12-06)

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  • MEM/ARTS - memorandum-articles (2012-10-09)

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  • SH08 - capital-name-of-class-of-shares (2012-10-09)

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  • AP01 - appoint-person-director-company-with-name (2012-09-12)

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  • TM01 - termination-director-company-with-name (2012-09-11)

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  • AP03 - appoint-person-secretary-company-with-name (2012-09-11)

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  • AP02 - appoint-corporate-director-company-with-name (2012-09-11)

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  • AD01 - change-registered-office-address-company-with-date-old-address (2012-08-29)

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  • TM02 - termination-secretary-company-with-name (2012-08-28)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03)

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  • AA - accounts-with-accounts-type-group (2011-12-05)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13)

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  • AA - accounts-with-accounts-type-group (2010-12-01)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12)

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  • CH01 - change-person-director-company-with-change-date (2010-05-12)

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  • AA - accounts-with-accounts-type-group (2009-10-31)

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  • 363a - legacy (2009-04-27)

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  • AA - accounts-with-accounts-type-group (2008-11-02)

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  • 363a - legacy (2008-06-24)

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  • 155(6)a - legacy (2008-04-24)

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  • RESOLUTIONS - resolution (2008-04-24)

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  • AA - accounts-with-accounts-type-group (2007-10-17)

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  • 363a - legacy (2007-08-08)

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  • 288a - legacy (2007-07-23)

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  • AA - accounts-with-accounts-type-group (2006-10-25)

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  • 88(3) - legacy (2006-08-17)

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  • 88(2)R - legacy (2006-08-17)

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  • 363a - legacy (2006-08-04)

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  • AA - accounts-with-accounts-type-group (2005-09-26)

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  • 363a - legacy (2005-05-17)

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  • 288c - legacy (2005-05-12)

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  • 288c - legacy (2005-03-22)

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  • 288b - legacy (2004-12-10)

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  • AA - accounts-with-accounts-type-group (2004-10-05)

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  • 363s - legacy (2004-07-05)

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  • AA - accounts-with-accounts-type-group (2003-12-30)

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  • RESOLUTIONS - resolution (2003-08-14)

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  • CERTNM - certificate-change-of-name-company (2003-07-07)

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  • 363s - legacy (2003-05-28)

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  • AA - accounts-with-accounts-type-group (2003-01-02)

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  • 363s - legacy (2002-06-07)

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  • AA - accounts-with-accounts-type-full (2002-05-24)

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  • 288a - legacy (2001-09-07)

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  • 363a - legacy (2001-05-21)

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  • AA - accounts-with-accounts-type-full (2001-01-04)

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  • AUD - auditors-resignation-company (2000-09-06)

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  • 363a - legacy (2000-07-03)

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  • 288a - legacy (2000-05-11)

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  • 88(2)R - legacy (2000-05-04)

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  • RESOLUTIONS - resolution (2000-04-18)

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  • 288a - legacy (2000-04-18)

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  • AA - accounts-with-accounts-type-medium (1999-11-02)

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  • 288c - legacy (1999-08-11)

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  • 363a - legacy (1999-07-21)

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  • 395 - legacy (1999-05-21)

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  • 395 - legacy (1999-05-04)

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  • AA - accounts-with-accounts-type-small (1998-12-23)

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  • 88(2)R - legacy (1998-08-17)

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  • RESOLUTIONS - resolution (1998-06-24)

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  • 363a - legacy (1998-06-22)

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  • 288c - legacy (1998-02-03)

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  • 123 - legacy (1998-01-05)

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  • RESOLUTIONS - resolution (1998-01-05)

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  • 88(2)P - legacy (1998-01-05)

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  • 88(3) - legacy (1998-01-05)

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  • AA - accounts-with-accounts-type-small (1998-01-02)

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  • 288a - legacy (1997-12-31)

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  • MEM/ARTS - memorandum-articles (1997-08-01)

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  • 122 - legacy (1997-06-16)

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  • 363a - legacy (1997-04-21)

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  • AA - accounts-with-accounts-type-small (1996-10-01)

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  • 363a - legacy (1996-06-02)

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  • 88(2)R - legacy (1996-01-02)

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  • AA - accounts-with-accounts-type-small (1995-08-10)

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  • 363x - legacy (1995-07-03)

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  • MEM/ARTS - memorandum-articles (1995-03-14)

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  • MEM/ARTS - memorandum-articles (1995-03-01)

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  • RESOLUTIONS - resolution (1995-03-01)

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  • 123 - legacy (1995-03-01)

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  • AA - accounts-with-accounts-type-full (1994-08-02)

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  • 363x - legacy (1994-04-18)

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  • AA - accounts-with-accounts-type-small (1993-07-28)

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  • 288 - legacy (1993-05-12)

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  • 363x - legacy (1993-04-29)

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  • 225(1) - legacy (1993-01-08)

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  • AA - accounts-with-accounts-type-small (1992-06-03)

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  • 363x - legacy (1992-05-05)

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  • 287 - legacy (1992-05-05)

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  • AA - accounts-with-accounts-type-small (1991-04-11)

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  • 363a - legacy (1991-04-11)

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  • 363a - legacy (1990-10-02)

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  • AA - accounts-with-accounts-type-full (1990-10-02)

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  • 288 - legacy (1990-05-02)

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  • AA - accounts-with-accounts-type-full (1989-10-03)

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  • 363 - legacy (1989-10-03)

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  • AA - accounts-with-accounts-type-full (1988-11-04)

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  • 363 - legacy (1988-11-04)

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  • 224 - legacy (1986-11-19)

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  • 288 - legacy (1986-10-17)

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  • CERTINC - certificate-incorporation (1986-10-10)

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Prices incl. 20% VAT
kompany provides guaranteed original data from the UK Companies House (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for CONCERTO GROUP LIMITED are sourced directly or indirectly from official company registries.
You are here: Concerto Group Limited - 550 Thames Valley Park Drive, Reading, RG6 1PT, England, United Kingdom
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