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Concerto Group Holdings Limited

Concerto Group Holdings Limited is a dormant company incorporated on 21 December 2007 with the registered office located in Birmingham, West Midlands. Concerto Group Holdings Limited was registered 17 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
06459580
Private limited company
Age
17 years
Incorporated 21 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
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 (1 month ago)
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
West Midlands
B45 9PZ
United Kingdom
Address changed on 30 May 2025 (5 months ago)
Previous address was 550 Thames Valley Park Drive Reading RG6 1PT England
Telephone
020 73782970
Email
Available in Endole App
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 Group Limited
PSC
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
Mr Nicholas Edward Heale Thomas, Compass Secretaries Limited, and 1 more are mutual people.
Active
Vacherin Limited
Mr Nicholas Edward Heale Thomas, Compass Secretaries Limited, and 1 more are mutual people.
Active
Absolutely Catering Limited
Mr Nicholas Edward Heale Thomas, Compass Secretaries Limited, and 1 more are mutual people.
Active
Ultimate Experience Limited
Mr Nicholas Edward Heale Thomas, Compass Secretaries Limited, and 1 more are mutual people.
Active
CH & Co Catering Group (Holdings) Limited
Mr Nicholas Edward Heale Thomas, Compass Secretaries Limited, and 1 more are mutual people.
Active
CH & Co Catering Group Limited
Mr Nicholas Edward Heale Thomas, Compass Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
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
2
Same as previous period
Total Assets
£0
Decreased by £9.92M (-100%)
Total Liabilities
£0
Decreased by £6.13M (-100%)
Net Assets
£0
Decreased by £3.79M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
5 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Compass Secretaries Limited Appointed
1 Year 6 Months Ago on 30 Apr 2024
Adam Seymour Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Subsidiary Accounts Submitted
4 Years Ago on 14 Oct 2021
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Documents
Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 6 Jan 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Sep 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Adam Seymour as a secretary on 30 April 2024
Submitted on 15 May 2024
Appointment of Compass Secretaries Limited as a secretary on 30 April 2024
Submitted on 15 May 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 22 Dec 2023
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
Submitted on 13 Oct 2023
Repayment History
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