CONCERT (CG3) LIMITED

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CONCERT (CG3) LIMITED

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Key Data

Status

Dissolved

Company No.

13072422

Incorporation date

09/12/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The Cowyards Blenheim Park, Oxford Road, Woodstock OX20 1QRCopy
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Latest events (Record since 14/11/2022)
dot icon15/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon28/01/2025
First Gazette notice for voluntary strike-off
dot icon16/01/2025
Application to strike the company off the register
dot icon10/01/2025
Confirmation statement made on 2025-01-02 with no updates
dot icon01/11/2024
Registered office address changed from 182-194 Union Street London SE1 0LH England to The Cowyards Blenheim Park Oxford Road Woodstock OX20 1QR on 2024-11-01
dot icon21/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon21/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon21/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon21/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon02/01/2024
Confirmation statement made on 2024-01-02 with no updates
dot icon07/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon05/12/2023
Current accounting period shortened from 2024-04-30 to 2023-12-31
dot icon20/11/2023
Appointment of Mr Adrian William O'hickey as a director on 2023-11-03
dot icon20/11/2023
Resolutions
dot icon20/11/2023
Memorandum and Articles of Association
dot icon16/11/2023
Appointment of Mr Jolyon Robert Mark Price as a director on 2023-11-03
dot icon16/11/2023
Appointment of Mr Edward Philip Ethelston as a director on 2023-11-03
dot icon16/11/2023
Termination of appointment of Paul James Body as a director on 2023-11-03
dot icon16/11/2023
Termination of appointment of Rennie Colquhoun Dalrymple as a director on 2023-11-03
dot icon16/11/2023
Termination of appointment of Paul James Body as a secretary on 2023-11-03
dot icon16/11/2023
Satisfaction of charge 130724220001 in full
dot icon11/08/2023
Total exemption full accounts made up to 2023-04-30
dot icon23/12/2022
Confirmation statement made on 2022-12-07 with no updates
dot icon14/11/2022
Total exemption full accounts made up to 2022-04-30
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
02/01/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
6.20K
-
0.00
17.36K
-
2023
1
6.43K
-
0.00
6.43K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'hickey, Adrian William
Director
03/11/2023 - Present
28
Body, Paul James
Director
09/12/2020 - 03/11/2023
10
Dalrymple, Rennie Colquhoun
Director
09/12/2020 - 03/11/2023
10
Ethelston, Edward Philip
Director
03/11/2023 - Present
21
Body, Paul James
Secretary
09/12/2020 - 03/11/2023
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CONCERT (CG3) LIMITED

CONCERT (CG3) LIMITED is an(a) Dissolved company incorporated on 09/12/2020 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 (CG3) LIMITED?

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CONCERT (CG3) LIMITED is currently Dissolved. It was registered on 09/12/2020 and dissolved on 15/04/2025.

Where is CONCERT (CG3) LIMITED located?

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CONCERT (CG3) LIMITED is registered at The Cowyards Blenheim Park, Oxford Road, Woodstock OX20 1QR.

What does CONCERT (CG3) LIMITED do?

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CONCERT (CG3) 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 (CG3) LIMITED?

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The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.