CONCERTO GROUP LIMITED

Key Data

Status

Liquidation

Company No.

02063425

Incorporation date

10/10/1986

Size

Dormant

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 10/10/1986)

19/03/2026

Liquidators' statement of receipts and payments to 2026-01-19

View PDF (20 pages)

06/10/2025

Removal of liquidator by court order

View PDF (14 pages)

30/09/2025

Appointment of a voluntary liquidator

View PDF (15 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)

27/01/2025

Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-01-27

View PDF (3 pages)

23/01/2025

Resolutions

View PDF (1 pages)

23/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

21/01/2025

Declaration of solvency

View PDF (5 pages)

19/12/2024

Satisfaction of charge 020634250005 in full

View PDF (4 pages)

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 (8 pages)

02/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

17/05/2024

Termination of appointment of Gareth Jonathan Sharpe as a director on 2024-04-30

View PDF (1 pages)

16/05/2024

Appointment of Mr Gareth Jonathan Sharpe as a director on 2024-04-30

View PDF (2 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)

17/04/2024

Confirmation statement made on 2024-03-31 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

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

View PDF (83 pages)

13/10/2023

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

View PDF (3 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)

04/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

07/10/2022

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

View PDF (31 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)

03/05/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 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 Holdings Limited as a person with significant control on 2021-12-31

View PDF (1 pages)

31/12/2021

Resolutions

View PDF (2 pages)

20/12/2021

Statement of capital on 2021-12-20

View PDF (3 pages)

20/12/2021

Statement by Directors

View PDF (1 pages)

20/12/2021

Solvency Statement dated 20/12/21

View PDF (1 pages)

20/12/2021

Resolutions

View PDF (2 pages)

20/12/2021

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

View PDF (3 pages)

14/10/2021

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

View PDF (36 pages)

14/10/2021

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

View PDF (87 pages)

14/10/2021

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

View PDF (3 pages)

14/10/2021

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

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

05/03/2021

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

View PDF (30 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)

01/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

01/04/2020

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

View PDF (2 pages)

01/04/2020

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

View PDF (1 pages)

12/11/2019

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

View PDF (25 pages)

12/11/2019

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

View PDF (52 pages)

12/11/2019

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

View PDF (3 pages)

12/11/2019

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

View PDF (1 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 020634250003 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 020634250004 in full

View PDF (1 pages)

06/06/2019

Registration of charge 020634250005, created on 2019-05-31

View PDF (42 pages)

07/05/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

20/03/2019

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

View PDF (2 pages)

02/11/2018

Full accounts made up to 2017-12-31

View PDF (27 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 Neale 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)

05/07/2018

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

View PDF (1 pages)

05/07/2018

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

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 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

Group of companies' accounts made up to 2017-02-28

View PDF (32 pages)

05/12/2017

Registration of charge 020634250004, created on 2017-12-01

View PDF (9 pages)

05/12/2017

Satisfaction of charge 1 in full

View PDF (4 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 Mark John Greaves as a secretary on 2017-12-01

View PDF (1 pages)

04/12/2017

Termination of appointment of David Stuart Gilbertson 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 020634250003, created on 2017-12-01

View PDF (7 pages)

10/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

07/12/2016

Group of companies' accounts made up to 2016-02-29

View PDF (36 pages)

18/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

21/11/2015

Group of companies' accounts made up to 2015-02-28

View PDF (28 pages)

17/11/2015

Termination of appointment of Teresa-Anne Dunleavy as a director on 2015-11-03

View PDF (1 pages)

04/09/2015

Appointment of Mr David Stuart Gilbertson as a director on 2015-08-01

View PDF (2 pages)

04/09/2015

Termination of appointment of Newmarket Ventures Limited as a director on 2015-07-31

View PDF (1 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

03/03/2015

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

View PDF (1 pages)

17/09/2014

Group of companies' accounts made up to 2014-02-28

View PDF (29 pages)

02/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

29/11/2013

Group of companies' accounts made up to 2013-02-28

View PDF (28 pages)

30/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

29/04/2013

Termination of appointment of Nicholas Gill as a director

View PDF (1 pages)

29/04/2013

Appointment of Mrs Teresa-Anne Dunleavy as a director

View PDF (2 pages)

29/04/2013

Termination of appointment of Newmarket Partners Limited as a director

View PDF (1 pages)

25/02/2013

Termination of appointment of Philip Milne as a director

View PDF (1 pages)

25/02/2013

Termination of appointment of Guy Rodger as a director

View PDF (1 pages)

12/12/2012

Termination of appointment of Michael Kershaw as a director

View PDF (1 pages)

06/12/2012

Group of companies' accounts made up to 2012-02-29

View PDF (25 pages)

09/10/2012

Memorandum and Articles of Association

View PDF (4 pages)

09/10/2012

Change of share class name or designation

View PDF (2 pages)

12/09/2012

Appointment of Mr Michael George Aidan Kershaw as a director

View PDF (2 pages)

11/09/2012

Appointment of Newmarket Ventures Limited as a director

View PDF (2 pages)

11/09/2012

Appointment of Newmarket Partners Limited as a director

View PDF (2 pages)

11/09/2012

Appointment of Mr Mark John Greaves as a secretary

View PDF (1 pages)

11/09/2012

Termination of appointment of Caroline Gardiner as a director

View PDF (1 pages)

11/09/2012

Termination of appointment of Richard Groves as a director

View PDF (1 pages)

29/08/2012

Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 2012-08-29

View PDF (1 pages)

28/08/2012

Termination of appointment of Philip Milne as a secretary

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (11 pages)

05/12/2011

Group of companies' accounts made up to 2011-02-28

View PDF (25 pages)

13/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (11 pages)

01/12/2010

Group of companies' accounts made up to 2010-02-28

View PDF (25 pages)

12/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

12/05/2010

Director's details changed for Caroline Gina Gardiner on 2010-03-01

View PDF (2 pages)

31/10/2009

Group of companies' accounts made up to 2009-02-28

View PDF (26 pages)

27/04/2009

Return made up to 31/03/09; full list of members

View PDF (13 pages)

02/11/2008

Group of companies' accounts made up to 2008-02-29

View PDF (26 pages)

24/06/2008

Return made up to 31/03/08; full list of members

View PDF (12 pages)

24/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

24/04/2008

Resolutions

View PDF (3 pages)

17/10/2007

Group of companies' accounts made up to 2007-02-28

View PDF (27 pages)

08/08/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

23/07/2007

New director appointed

View PDF (1 pages)

25/10/2006

Group of companies' accounts made up to 2006-02-28

View PDF (23 pages)

17/08/2006

Particulars of contract relating to shares

View PDF (4 pages)

17/08/2006

Ad 01/10/05--------- £ si [email protected]

View PDF (2 pages)

17/08/2006

Particulars of contract relating to shares

View PDF (4 pages)

17/08/2006

Ad 01/11/05--------- £ si [email protected]

View PDF (2 pages)

04/08/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

26/09/2005

Group of companies' accounts made up to 2005-02-28

View PDF (19 pages)

17/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

12/05/2005

Director's particulars changed

View PDF (1 pages)

12/05/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

10/12/2004

Director resigned

View PDF (1 pages)

05/10/2004

Group of companies' accounts made up to 2004-02-29

View PDF (22 pages)

05/07/2004

Return made up to 31/03/04; full list of members

View PDF (13 pages)

30/12/2003

Group of companies' accounts made up to 2003-02-28

View PDF (20 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (3 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

28/05/2003

Return made up to 31/03/03; full list of members

View PDF (13 pages)

02/01/2003

Group of companies' accounts made up to 2002-02-28

View PDF (20 pages)

07/06/2002

Return made up to 31/03/02; full list of members

View PDF (12 pages)

24/05/2002

Full accounts made up to 2001-02-28

View PDF (19 pages)

07/09/2001

New director appointed

View PDF (2 pages)

21/05/2001

Return made up to 31/03/01; full list of members

View PDF (13 pages)

04/01/2001

Full accounts made up to 2000-02-29

View PDF (15 pages)

06/09/2000

Auditor's resignation

View PDF (1 pages)

03/07/2000

Return made up to 31/03/00; full list of members

View PDF (10 pages)

11/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

Ad 07/04/00--------- £ si [email protected]=183 £ ic 2045/2228

View PDF (2 pages)

04/05/2000

Ad 01/03/00--------- £ si [email protected]=581 £ ic 1464/2045

View PDF (2 pages)

18/04/2000

Resolutions

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 medium company made up to 1999-02-28

View PDF (20 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

21/07/1999

Return made up to 31/03/99; full list of members

View PDF (10 pages)

21/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

17/08/1998

Ad 17/06/98--------- £ si [email protected]=10 £ ic 1454/1464

View PDF (2 pages)

24/06/1998

Resolutions

View PDF (1 pages)

22/06/1998

Return made up to 31/03/98; full list of members

View PDF (9 pages)

03/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/01/1998

Particulars of contract relating to shares

View PDF (4 pages)

05/01/1998

Ad 28/05/97--------- £ si [email protected]=227 £ ic 1227/1454

View PDF (2 pages)

05/01/1998

Ad 28/05/97--------- £ si [email protected]=227 £ ic 1000/1227

View PDF (2 pages)

05/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

Nc inc already adjusted 25/07/95

View PDF (1 pages)

02/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

31/12/1997

New director appointed

View PDF (2 pages)

01/08/1997

Memorandum and Articles of Association

View PDF (13 pages)

16/06/1997

S-div 28/05/97

View PDF (1 pages)

21/04/1997

Return made up to 31/03/97; full list of members

View PDF (7 pages)

01/10/1996

Accounts for a small company made up to 1996-02-28

View PDF (9 pages)

02/06/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

02/01/1996

Ad 27/07/94--------- £ si 400@1

View PDF (2 pages)

02/01/1996

Ad 27/07/94--------- £ si 282@1

View PDF (2 pages)

02/01/1996

Ad 27/07/94--------- £ si 218@1

View PDF (2 pages)

10/08/1995

Accounts for a small company made up to 1995-02-28

View PDF (9 pages)

03/07/1995

Return made up to 31/03/95; change of members

View PDF (16 pages)

14/03/1995

Memorandum and Articles of Association

View PDF (28 pages)

01/03/1995

Memorandum and Articles of Association

View PDF (13 pages)

01/03/1995

Resolutions

View PDF (13 pages)

01/03/1995

Resolutions

View PDF (0 pages)

01/03/1995

Resolutions

View PDF (0 pages)

01/03/1995

£ nc 100/1000 27/07/94

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

02/08/1994

Full accounts made up to 1994-02-28

View PDF (0 pages)

18/04/1994

Return made up to 31/03/94; full list of members

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28/07/1993

Accounts for a small company made up to 1993-02-28

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12/05/1993

Director's particulars changed

View PDF (0 pages)

12/05/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/04/1993

Return made up to 31/03/93; full list of members

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08/01/1993

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

View PDF (0 pages)

03/06/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

05/05/1992

Return made up to 31/03/92; full list of members

View PDF (0 pages)

05/05/1992

Registered office changed on 05/05/92 from: 29 new cavendish street london W1M 8BD

View PDF (0 pages)

11/04/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

11/04/1991

Return made up to 31/03/91; no change of members

View PDF (0 pages)

02/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

02/10/1990

Return made up to 30/04/90; full list of members

View PDF (0 pages)

02/05/1990

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

View PDF (0 pages)

03/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

03/10/1989

Return made up to 31/03/89; full list of members

View PDF (0 pages)

04/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

04/11/1988

Return made up to 31/03/88; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/11/1986

Accounting reference date notified as 31/12

View PDF (0 pages)

17/10/1986

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

View PDF (0 pages)

10/10/1986

Certificate of Incorporation

View PDF (1 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

31/03/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

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
Maclure, John Mark	Director	30/04/2001 - 31/08/2004	6
Mr Michael George Aidan Kershaw	Director	02/08/2012 - 27/02/2015	24
Mr Michael George Aidan Kershaw	Director	29/02/2000 - 09/12/2012	24
Sharpe, Gareth Jonathan	Director	30/04/2024 - 30/04/2024	176
Toner, William James	Director	01/12/2017 - Present	71

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CONCERTO GROUP LIMITED

CONCERTO GROUP LIMITED is an(a) Liquidation company incorporated on 10/10/1986 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 GROUP LIMITED?

CONCERTO GROUP LIMITED is currently Liquidation. It was registered on 10/10/1986 .

Where is CONCERTO GROUP LIMITED located?

CONCERTO GROUP 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 GROUP LIMITED do?

CONCERTO GROUP 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 CONCERTO GROUP LIMITED?

The latest filing was on 19/03/2026: Liquidators' statement of receipts and payments to 2026-01-19.