CONCERTO ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

02815504

Incorporation date

06/05/1993

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1993)

18/09/2025

Accounts for a dormant company made up to 2025-03-31

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19/05/2025

Confirmation statement made on 2025-05-06 with no updates

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26/09/2024

Accounts for a dormant company made up to 2024-03-31

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31/05/2024

Cessation of Georgios Kouloumas as a person with significant control on 2022-02-25

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31/05/2024

Change of details for Mrs Despo Kouloumas as a person with significant control on 2022-02-25

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31/05/2024

Confirmation statement made on 2024-05-06 with updates

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29/11/2023

Accounts for a dormant company made up to 2023-03-31

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09/05/2023

Confirmation statement made on 2023-05-06 with no updates

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18/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

04/11/2021

Termination of appointment of Georgios Kouloumas as a director on 2021-11-03

View PDF (1 pages)

04/11/2021

Appointment of Mrs Despo Kouloumas as a director on 2021-11-03

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29/09/2021

Accounts for a dormant company made up to 2021-03-31

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11/05/2021

Confirmation statement made on 2021-05-06 with no updates

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02/11/2020

Accounts for a dormant company made up to 2020-03-31

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12/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2019-03-31

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13/05/2019

Confirmation statement made on 2019-05-06 with no updates

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10/10/2018

Accounts for a dormant company made up to 2018-03-31

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15/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

07/11/2017

Accounts for a dormant company made up to 2017-03-31

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17/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (6 pages)

14/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (4 pages)

26/10/2015

Accounts for a dormant company made up to 2015-03-31

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01/06/2015

Annual return made up to 2015-05-06 with full list of shareholders

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15/12/2014

Accounts for a dormant company made up to 2014-03-31

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02/06/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (4 pages)

12/11/2013

Accounts for a dormant company made up to 2013-03-31

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29/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (4 pages)

21/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

29/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (4 pages)

29/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (4 pages)

31/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

22/06/2010

Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-06-22

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21/06/2010

Director's details changed for Dr George Kouloumas on 2010-05-06

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25/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

16/06/2009

Return made up to 06/05/09; full list of members

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19/05/2008

Return made up to 06/05/08; full list of members

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21/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

21/05/2007

Return made up to 06/05/07; full list of members

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17/05/2007

Accounts for a dormant company made up to 2007-03-31

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14/11/2006

Total exemption full accounts made up to 2006-03-31

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15/05/2006

Return made up to 06/05/06; full list of members

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06/02/2006

Delivery ext'd 3 mth 31/03/05

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06/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

09/05/2005

Return made up to 06/05/05; full list of members

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14/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

30/04/2004

Return made up to 06/05/04; full list of members

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02/04/2004

Total exemption full accounts made up to 2003-03-31

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02/02/2004

Delivery ext'd 3 mth 31/03/03

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08/05/2003

Return made up to 06/05/03; full list of members

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29/04/2003

Total exemption full accounts made up to 2002-03-31

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30/01/2003

Delivery ext'd 3 mth 31/03/02

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07/05/2002

Return made up to 06/05/02; full list of members

View PDF (6 pages)

26/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

22/01/2002

Delivery ext'd 3 mth 31/03/01

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21/05/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

30/04/2001

Full accounts made up to 2000-04-05

View PDF (10 pages)

31/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

10/10/2000

Return made up to 06/05/00; full list of members

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29/02/2000

Accounts for a dormant company made up to 1999-03-31

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30/01/2000

Delivery ext'd 3 mth 31/03/99

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20/05/1999

Return made up to 06/05/99; no change of members

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03/12/1998

Accounts for a dormant company made up to 1998-03-31

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12/05/1998

Return made up to 06/05/98; no change of members

View PDF (4 pages)

07/11/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

29/05/1997

Return made up to 06/05/97; full list of members

View PDF (6 pages)

25/06/1996

Ad 17/06/96--------- £ si 98@1=98 £ ic 100/198

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25/06/1996

New secretary appointed

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25/06/1996

Secretary resigned

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25/06/1996

Director resigned

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16/05/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

16/05/1996

Return made up to 06/05/96; no change of members

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15/06/1995

Accounts for a dormant company made up to 1995-03-31

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05/05/1995

Return made up to 06/05/95; no change of members

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24/03/1995

Registered office changed on 24/03/95 from: c/o b s g valentine & co 22 south audley street london W1Y 5DN

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16/09/1994

Accounts for a dormant company made up to 1994-03-31

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16/09/1994

Resolutions

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05/05/1994

Return made up to 06/05/94; full list of members

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16/06/1993

Secretary resigned;new secretary appointed

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16/06/1993

New director appointed

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16/06/1993

Accounting reference date notified as 31/03

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04/06/1993

Registered office changed on 04/06/93 from: classic house 174-180 old street london EC1V 9BP

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02/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/06/1993

Resolutions

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06/05/1993

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mrs Despo Kouloumas	Director	03/11/2021 - Present	2
Dr Georgios Kouloumas	Director	23/05/1993 - 02/11/2021	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/05/1993 - 23/05/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/05/1993 - 23/05/1993	36021
Kouloumas, Despo	Secretary	23/05/1993 - 11/06/1993	-

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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Description

About CONCERTO ENTERPRISES LIMITED

CONCERTO ENTERPRISES LIMITED is an(a) Active company incorporated on 06/05/1993 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 2 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 CONCERTO ENTERPRISES LIMITED?

CONCERTO ENTERPRISES LIMITED is currently Active. It was registered on 06/05/1993 .

Where is CONCERTO ENTERPRISES LIMITED located?

CONCERTO ENTERPRISES LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does CONCERTO ENTERPRISES LIMITED do?

CONCERTO ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONCERTO ENTERPRISES LIMITED?

The latest filing was on 18/09/2025: Accounts for a dormant company made up to 2025-03-31.