CONCERT (CG1) LIMITED

Key Data

Status

Active

Company No.

04458946

Incorporation date

12/06/2002

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

04/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

23/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

23/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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31/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

19/12/2024

Registration of charge 044589460002, created on 2024-12-18

View PDF (15 pages)

01/11/2024

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 2024-11-01

View PDF (1 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

02/01/2024

Confirmation statement made on 2023-12-19 with no updates

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05/12/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

20/11/2023

Resolutions

View PDF (1 pages)

20/11/2023

Memorandum and Articles of Association

View PDF (35 pages)

17/11/2023

Appointment of Mr Adrian William O'hickey as a director on 2023-11-03

View PDF (2 pages)

16/11/2023

Appointment of Mr Jolyon Robert Mark Price as a director on 2023-11-03

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16/11/2023

Appointment of Mr Edward Philip Ethelston as a director on 2023-11-03

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16/11/2023

Termination of appointment of Rennie Colquhoun Dalrymple as a director on 2023-11-03

View PDF (1 pages)

16/11/2023

Termination of appointment of Paul James Body as a director on 2023-11-03

View PDF (1 pages)

16/11/2023

Termination of appointment of Paul James Body as a secretary on 2023-11-03

View PDF (1 pages)

16/11/2023

Termination of appointment of Tom Hugh Brooking Bishop as a director on 2023-11-16

View PDF (1 pages)

16/11/2023

Termination of appointment of Daniel Matthew Wright as a director on 2023-11-16

View PDF (1 pages)

16/11/2023

Satisfaction of charge 044589460001 in full

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11/08/2023

Accounts for a small company made up to 2023-04-30

View PDF (9 pages)

23/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

14/11/2022

Accounts for a small company made up to 2022-04-30

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
21
523.05K
-
0.00
447.45K
-

2023
22
739.93K
-
0.00
747.55K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/06/2002 - 12/06/2002	99600
Cleary, Philip John	Director	12/06/2002 - 30/04/2012	4
O'hickey, Adrian William	Director	03/11/2023 - Present	28
D'arcy, Patrick Joseph	Director	12/06/2002 - 30/04/2018	4
Body, Paul James	Director	01/08/2006 - 03/11/2023	10

Persons with Significant Control

No PSC data available.

Similar companies

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONCERT (CG1) LIMITED

CONCERT (CG1) LIMITED is an(a) Active company incorporated on 12/06/2002 with the registered office located at The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire OX20 1QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCERT (CG1) LIMITED?

CONCERT (CG1) LIMITED is currently Active. It was registered on 12/06/2002 .

Where is CONCERT (CG1) LIMITED located?

CONCERT (CG1) LIMITED is registered at The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire OX20 1QR.

What does CONCERT (CG1) LIMITED do?

CONCERT (CG1) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONCERT (CG1) LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-12-04 with no updates.