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Concerto Events Limited

Concerto Events Limited is a dissolved company incorporated on 14 November 1988 with the registered office located in Southampton, Hampshire. Concerto Events Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 3 September 2025 (2 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02316740
Private limited company
Age
37 years
Incorporated 14 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
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 (6 months ago)
Previous address was C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas Edward Heale Thomas
Director • Cfo • British • Lives in England • Born in Oct 1962
William James Toner
Director • British • Lives in Scotland • Born in May 1958
CH & Co Catering Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Catering Consultants Limited
Compass Secretaries Limited, William James Toner, and 1 more are mutual people.
Active
CH & Co Catering Limited
Compass Secretaries Limited, William James Toner, and 1 more are mutual people.
Active
Gather & Gather Limited
Nicholas Edward Heale Thomas, Compass Secretaries Limited, and 1 more are mutual people.
Active
Vacherin Limited
Nicholas Edward Heale Thomas, Compass Secretaries Limited, and 1 more are mutual people.
Active
Absolutely Catering Limited
Compass Secretaries Limited, William James Toner, and 1 more are mutual people.
Active
Concerto Group Holdings Limited
Compass Secretaries Limited, William James Toner, and 1 more are mutual people.
Active
Ultimate Experience Limited
Compass Secretaries Limited, William James Toner, and 1 more are mutual people.
Active
CH & Co Catering Group (Holdings) Limited
Compass Secretaries Limited, William James Toner, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £173K (-100%)
Turnover
Unreported
Decreased by £3.21M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £26.11M (-100%)
Total Liabilities
£0
Decreased by £25.68M (-100%)
Net Assets
£1
Decreased by £436K (-100%)
Debt Ratio (%)
0%
Decreased by 98.33% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Months Ago on 3 Sep 2025
Registered Address Changed
6 Months Ago on 15 May 2025
Charge Satisfied
8 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 22 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 22 May 2024
Adam Seymour Resigned
1 Year 6 Months Ago on 30 Apr 2024
Compass Secretaries Limited Appointed
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jun 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
Satisfaction of charge 023167400005 in full
Submitted on 26 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Declaration of solvency
Submitted on 22 May 2024
Appointment of a voluntary liquidator
Submitted on 22 May 2024
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Repayment History
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