CONCERT (CG2) LIMITED

Key Data

Status

Active

Company No.

11888897

Incorporation date

18/03/2019

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

16/02/2026

Confirmation statement made on 2026-02-15 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 (7 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)

25/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

01/11/2024

Registered office address changed from 182-194 Union House Union Street London SE1 0LH United Kingdom to The Cowyards Blenheim Park Oxford Road Woodstock OX20 1QR on 2024-11-01

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

20/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

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

View PDF (2 pages)

16/11/2023

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

View PDF (2 pages)

16/11/2023

Termination of appointment of Christopher Paul Handley as a director on 2023-11-16

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

Satisfaction of charge 118888970001 in full

View PDF (1 pages)

11/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

14/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 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

15/02/2027

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
1
21.81K
-
0.00
89.85K
-

2023
1
24.52K
-
0.00
58.22K
-

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
Mr Nicholas Ian Payne	Director	07/08/2019 - 04/07/2022	4
Handley, Christopher Paul	Director	01/07/2022 - 16/11/2023	1
O'hickey, Adrian William	Director	03/11/2023 - Present	28
Body, Paul James	Director	18/03/2019 - 07/08/2019	-
Ethelston, Edward Philip	Director	03/11/2023 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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

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Description

About CONCERT (CG2) LIMITED

CONCERT (CG2) LIMITED is an(a) Active company incorporated on 18/03/2019 with the registered office located at The Cowyards Blenheim Park, Oxford Road, Woodstock 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 (CG2) LIMITED?

CONCERT (CG2) LIMITED is currently Active. It was registered on 18/03/2019 .

Where is CONCERT (CG2) LIMITED located?

CONCERT (CG2) LIMITED is registered at The Cowyards Blenheim Park, Oxford Road, Woodstock OX20 1QR.

What does CONCERT (CG2) LIMITED do?

CONCERT (CG2) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CONCERT (CG2) LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-15 with no updates.