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Concert (CG1) Limited

Concert (CG1) Limited is an active company incorporated on 12 June 2002 with the registered office located in Woodstock, Oxfordshire. Concert (CG1) Limited was registered 23 years ago.
Status
Active
Active since 18 years ago
Company No
04458946
Private limited company
Age
23 years
Incorporated 12 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Cowyards Blenheim Park
Oxford Road
Woodstock
Oxfordshire
OX20 1QR
England
Address changed on 1 Nov 2024 (1 year ago)
Previous address was Union House 182 - 194 Union Street London SE1 0LH England
Telephone
02077991100
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Edward Philip Ethelston
Director • British • Lives in England • Born in Feb 1976
Adrian William O'Hickey
Director • British • Lives in England • Born in Mar 1966
Jolyon Robert Mark Price
Director • British • Lives in England • Born in Jul 1976
Concert Consulting Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Edward Philip Ethelston, Jolyon Robert Mark Price, and 1 more are mutual people.
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Edward Philip Ethelston, Jolyon Robert Mark Price, and 1 more are mutual people.
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Edward Philip Ethelston, Jolyon Robert Mark Price, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£59.97K
Decreased by £692.1K (-92%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 23 (-85%)
Total Assets
£5.3M
Increased by £3.29M (+163%)
Total Liabilities
-£2.8M
Increased by £2.14M (+325%)
Net Assets
£2.5M
Increased by £1.15M (+85%)
Debt Ratio (%)
53%
Increased by 20.1% (+62%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 23 Oct 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
New Charge Registered
10 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 5 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 16 Nov 2023
Mr Adrian William O'hickey Appointed
2 Years Ago on 3 Nov 2023
Mr Edward Philip Ethelston Appointed
2 Years Ago on 3 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 31 Dec 2024
Registration of charge 044589460002, created on 18 December 2024
Submitted on 19 Dec 2024
Registered office address changed from Union House 182 - 194 Union Street London SE1 0LH England to The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR on 1 November 2024
Submitted on 1 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
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Repayment History
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