CONCERTO EVENTS LIMITED

Key Data

Status

Dissolved

Company No.

02316740

Incorporation date

14/11/1988

Size

Dormant

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1988)

03/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

15/05/2025

Registered office address changed from C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to C/O Rrs S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-05-15

View PDF (3 pages)

26/02/2025

Satisfaction of charge 023167400005 in full

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19/09/2024

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

View PDF (1 pages)

19/09/2024

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

View PDF (3 pages)

19/09/2024

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

View PDF (93 pages)

19/09/2024

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

View PDF (7 pages)

22/05/2024

Declaration of solvency

View PDF (5 pages)

22/05/2024

Resolutions

View PDF (1 pages)

22/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/05/2024

Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2024-05-22

View PDF (3 pages)

15/05/2024

Termination of appointment of Adam Seymour as a secretary on 2024-04-30

View PDF (1 pages)

15/05/2024

Appointment of Compass Secretaries Limited as a secretary on 2024-04-30

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from filing of accounts for period ending 31/12/22

View PDF (1 pages)

13/10/2023

Filing exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (83 pages)

14/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/12/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (4 pages)

17/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (83 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/01/2022

Notification of Ch & Co Catering Limited as a person with significant control on 2021-12-31

View PDF (2 pages)

12/01/2022

Cessation of Concerto Group Limited as a person with significant control on 2021-12-31

View PDF (1 pages)

21/12/2021

Statement of capital on 2021-12-21

View PDF (5 pages)

21/12/2021

Statement by Directors

View PDF (1 pages)

21/12/2021

Solvency Statement dated 20/12/21

View PDF (1 pages)

21/12/2021

Resolutions

View PDF (2 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-20

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

15/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (28 pages)

15/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (87 pages)

15/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/05/2021

Amended audit exemption subsidiary accounts made up to 2019-12-31

View PDF (23 pages)

05/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (23 pages)

11/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (71 pages)

11/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

01/04/2020

Termination of appointment of Nicholas Edward Heale Thomas as a secretary on 2020-03-27

View PDF (1 pages)

01/04/2020

Appointment of Mr Adam Seymour as a secretary on 2020-03-27

View PDF (2 pages)

29/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

13/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (24 pages)

13/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (52 pages)

13/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

13/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

19/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

26/07/2019

Termination of appointment of Madeleine Suzanne Musselwhite as a director on 2019-05-31

View PDF (1 pages)

24/06/2019

Memorandum and Articles of Association

View PDF (10 pages)

24/06/2019

Resolutions

View PDF (2 pages)

11/06/2019

Satisfaction of charge 023167400004 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 023167400003 in full

View PDF (1 pages)

06/06/2019

Registration of charge 023167400005, created on 2019-05-31

View PDF (42 pages)

20/03/2019

Change of details for Concerto Group Limited as a person with significant control on 2018-07-05

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

05/07/2018

Termination of appointment of Madeleine Musselwhite as a secretary on 2018-06-18

View PDF (1 pages)

05/07/2018

Appointment of Mr Nicholas Edward Heale Thomas as a director on 2018-06-18

View PDF (2 pages)

05/07/2018

Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 2018-06-18

View PDF (2 pages)

05/07/2018

Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT to 550 Thames Valley Park Drive Reading RG6 1PT on 2018-07-05

View PDF (1 pages)

13/12/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

12/12/2017

Resolutions

View PDF (11 pages)

06/12/2017

Full accounts made up to 2017-02-28

View PDF (22 pages)

05/12/2017

Registration of charge 023167400004, created on 2017-12-01

View PDF (9 pages)

05/12/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

04/12/2017

Appointment of Mr William James Toner as a director on 2017-12-01

View PDF (2 pages)

04/12/2017

Appointment of Ms Madeleine Musselwhite as a secretary on 2017-12-01

View PDF (2 pages)

04/12/2017

Appointment of Ms Madeleine Suzanne Musselwhite as a director on 2017-12-01

View PDF (2 pages)

04/12/2017

Termination of appointment of Philip Alexander Frederick Milne as a director on 2017-12-01

View PDF (1 pages)

04/12/2017

Termination of appointment of Mark John Greaves as a director on 2017-12-01

View PDF (1 pages)

01/12/2017

Registration of charge 023167400003, created on 2017-12-01

View PDF (11 pages)

30/11/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

27/10/2017

All of the property or undertaking no longer forms part of charge 1

View PDF (2 pages)

07/12/2016

Full accounts made up to 2016-02-29

View PDF (22 pages)

18/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

09/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

21/11/2015

Full accounts made up to 2015-02-28

View PDF (17 pages)

22/04/2015

Termination of appointment of Guy Anthony Rodger as a director on 2015-04-22

View PDF (1 pages)

03/03/2015

Termination of appointment of Michael George Aidan Kershaw as a secretary on 2015-02-28

View PDF (1 pages)

03/03/2015

Termination of appointment of Michael George Aidan Kershaw as a director on 2015-02-28

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (7 pages)

17/09/2014

Full accounts made up to 2014-02-28

View PDF (16 pages)

29/11/2013

Full accounts made up to 2013-02-28

View PDF (17 pages)

18/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (7 pages)

02/10/2013

Termination of appointment of Nicholas Crispin Burnett Gill as a director on 2013-05-02

View PDF (1 pages)

01/03/2013

Certificate of change of name

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (8 pages)

06/12/2012

Full accounts made up to 2012-02-29

View PDF (16 pages)

06/01/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (8 pages)

05/12/2011

Full accounts made up to 2011-02-28

View PDF (16 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (16 pages)

17/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (8 pages)

25/11/2009

Full accounts made up to 2009-02-28

View PDF (15 pages)

19/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Mr Michael George Aidan Kershaw on 2009-11-14

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Nicholas Crispin Burnett Gill on 2009-11-14

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Guy Anthony Rodger on 2009-11-14

View PDF (2 pages)

16/11/2009

Director's details changed for Philip Alexander Frederick Milne on 2009-11-14

View PDF (2 pages)

11/12/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2008-02-29

View PDF (14 pages)

29/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

17/10/2007

Full accounts made up to 2007-02-28

View PDF (16 pages)

11/12/2006

Return made up to 14/11/06; full list of members

View PDF (3 pages)

25/10/2006

Full accounts made up to 2006-02-28

View PDF (15 pages)

22/11/2005

Return made up to 14/11/05; full list of members

View PDF (3 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

Full accounts made up to 2005-02-28

View PDF (13 pages)

10/12/2004

Return made up to 14/11/04; full list of members

View PDF (8 pages)

05/10/2004

Full accounts made up to 2004-02-29

View PDF (15 pages)

30/12/2003

Full accounts made up to 2003-02-28

View PDF (13 pages)

27/11/2003

Return made up to 14/11/03; full list of members

View PDF (8 pages)

25/06/2003

Certificate of change of name

View PDF (2 pages)

02/01/2003

Full accounts made up to 2002-02-28

View PDF (13 pages)

27/11/2002

Return made up to 14/11/02; full list of members

View PDF (8 pages)

24/05/2002

Full accounts made up to 2001-02-28

View PDF (14 pages)

04/12/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

07/09/2001

Accounting reference date extended from 31/12/00 to 28/02/01

View PDF (1 pages)

14/06/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

19/03/2001

Return made up to 14/11/00; full list of members

View PDF (7 pages)

07/08/2000

Registered office changed on 07/08/00 from: 2 glenville mews london SW18 4NJ

View PDF (1 pages)

03/08/2000

Return made up to 14/11/99; full list of members

View PDF (7 pages)

19/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/12/1998

Return made up to 14/11/98; no change of members

View PDF (6 pages)

07/12/1998

Return made up to 14/11/97; full list of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

01/02/1998

Registered office changed on 01/02/98 from: 205 st johns hill london SW11 1TH

View PDF (1 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

08/08/1997

Return made up to 14/11/96; no change of members

View PDF (4 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

16/02/1996

Return made up to 14/11/95; full list of members

View PDF (6 pages)

31/01/1996

Registered office changed on 31/01/96 from: 209 st johns hill london SW11 17M

View PDF (1 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

30/11/1994

Director's particulars changed

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30/11/1994

Secretary's particulars changed;director's particulars changed

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30/11/1994

Return made up to 14/11/94; full list of members

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06/10/1994

Full accounts made up to 1993-12-31

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10/02/1994

Full accounts made up to 1993-03-31

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07/12/1993

Return made up to 14/11/93; no change of members

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09/11/1993

Accounting reference date shortened from 31/03 to 31/12

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09/07/1993

Director resigned

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28/04/1993

Full accounts made up to 1992-03-31

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19/11/1992

Return made up to 14/11/92; full list of members

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10/11/1992

Secretary's particulars changed;director's particulars changed

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01/06/1992

Return made up to 14/11/91; no change of members

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05/02/1992

Full accounts made up to 1991-03-31

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04/02/1992

Resolutions

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31/01/1992

Certificate of change of name

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07/01/1992

Secretary resigned;director resigned;new director appointed

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07/01/1992

New secretary appointed

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07/01/1992

New director appointed

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07/01/1992

Registered office changed on 07/01/92 from: 17 red lion square london WC1

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02/09/1991

Return made up to 15/01/91; no change of members

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02/09/1991

Registered office changed on 02/09/91 from: 180 ewell road surbiton surrey KT6 6HG

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05/06/1991

Return made up to 14/11/90; full list of members

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03/01/1991

Accounts for a small company made up to 1990-03-31

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03/01/1991

Return made up to 14/01/90; full list of members

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25/11/1988

Secretary resigned;new secretary appointed

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14/11/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/11/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Musselwhite, Madeleine	Secretary	01/12/2017 - 18/06/2018	-
Greaves, Mark John	Director	01/03/2000 - 01/12/2017	21
Musselwhite, Madeleine Suzanne	Director	01/12/2017 - 31/05/2019	31
Gill, Nicholas Crispin Burnett	Director	01/03/2000 - 02/05/2013	22
Milne, Philip Alexander Frederick	Director	01/03/2000 - 01/12/2017	5

Persons with Significant Control

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

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Description

About CONCERTO EVENTS LIMITED

CONCERTO EVENTS LIMITED is an(a) Dissolved company incorporated on 14/11/1988 with the registered office located at C/O Rrs S&W Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. 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 CONCERTO EVENTS LIMITED?

CONCERTO EVENTS LIMITED is currently Dissolved. It was registered on 14/11/1988 and dissolved on 03/09/2025.

Where is CONCERTO EVENTS LIMITED located?

CONCERTO EVENTS LIMITED is registered at C/O Rrs S&W Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG.

What does CONCERTO EVENTS LIMITED do?

CONCERTO EVENTS LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for CONCERTO EVENTS LIMITED?

The latest filing was on 03/09/2025: Final Gazette dissolved following liquidation.