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Concerto Group Limited

Concerto Group Limited is a liquidation company incorporated on 10 October 1986 with the registered office located in Southampton, Hampshire. Concerto Group Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 22 days ago
Company No
02063425
Private limited company
Age
39 years
Incorporated 10 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 191 days
Dated 31 March 2024 (1 year 6 months ago)
Next confirmation dated 31 March 2025
Was due on 14 April 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
C/O Rrs S&W Partners Llp 4th Floor Cumberland House
15-17 Cumberland Place
Southampton
SO15 2BG
Address changed on 15 May 2025 (5 months ago)
Previous address was C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
Telephone
02073782970
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1958
Director • Cfo • British • Lives in England • Born in Oct 1962
CH & Co Catering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Catering Consultants Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Gather & Gather Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Vacherin Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Absolutely Catering Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Concerto Group Holdings Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Ultimate Experience Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Group (Holdings) Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Brands
Ultimate Experience
Ultimate Experience is a seasonal venue operator and event management agency based in London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Liquidator Removed By Court
16 Days Ago on 6 Oct 2025
Voluntary Liquidator Appointed
22 Days Ago on 30 Sep 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Registered Address Changed
8 Months Ago on 27 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 23 Jan 2025
Declaration of Solvency
9 Months Ago on 21 Jan 2025
Charge Satisfied
10 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Gareth Jonathan Sharpe Resigned
1 Year 5 Months Ago on 30 Apr 2024
Compass Secretaries Limited Appointed
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Removal of liquidator by court order
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 30 Sep 2025
Registered office address changed from C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to C/O Rrs S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 27 January 2025
Submitted on 27 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Appointment of a voluntary liquidator
Submitted on 23 Jan 2025
Declaration of solvency
Submitted on 21 Jan 2025
Satisfaction of charge 020634250005 in full
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Sep 2024
Repayment History
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