CONCERTO EVENTS LIMITED
In Liquidation
General Information
NAME
CONCERTO EVENTS LIMITED
COMPANY NUMBER
02316740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
14/11/1988
(36years old)
WEBSITE
http://weareultimate.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2003
01/03/2013
THE ULTIMATE EXPERIENCE LIMITED
View all previous names
SOUTHAMPTON
SO15 2BG
Telephone: 02079406060
TPS: No
4th Floor Cumberland House
15-17 Cumberland Place
Southampton
SO15 2BG
SO15 2BG
First Floor
The Lightbox
London
WC2H 0EW
Telephone: 79406060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCERTO GROUP LIMITED | Non-Trading | View Report |
| CONCERTO EVENTS LIMITED | In Liquidation | View Report |
| MASK (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 17/05/2024 | Adam Seymour (926861702) has left the board |
Credit Risk Overview
Want to learn more about CONCERTO EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCERTO EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCERTO EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2017 - Present (6 years and 11 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 26 Past: 13 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 31 Past: 12 |
View Report |
|
30/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 9 |
View Report |
|
30/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 14/11/1991 - Present (33years) Secretary: 14/11/1991 - Present (33years) Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 6 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 17/05/2024 | Adam Seymour (926861702) has left the board |
| 17/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932307986) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 03/04/2020 | Nicholas Edward Heale Thomas (924815337) has left the board |
| 03/04/2020 | New Company Secretary Adam Seymour (926861702) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 30/07/2019 | Madeleine Suzanne Musselwhite (916219070) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/07/2018 | Madeleine Musselwhite (924082565) has left the board |
| 09/07/2018 | Change in Reg. Office |
| 09/07/2018 | New Board Member Nicholas Edward Heale Thomas (924520817) Appointed |
| 09/07/2018 | New Company Secretary Nicholas Edward Heale Thomas (924815337) Appointed |
| 10/12/2017 | New Accounts filed |
| 06/12/2017 | Mark John Greaves (905987821) has left the board |
| 06/12/2017 | Philip Alexander Frederick Milne (900700302) has left the board |
| 06/12/2017 | New Company Secretary Madeleine Musselwhite (924082565) Appointed |
| 06/12/2017 | New Board Member Madeleine Suzanne Musselwhite (916219070) Appointed |
| 06/12/2017 | New Board Member William James Toner (914166714) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 24/04/2015 | Guy Anthony Rodger (902766565) has left the board |
| 05/03/2015 | Michael George Aidan Kershaw (902766563) has left the board |
| 22/11/2014 | New Annual Return filed |
| 20/11/2014 | New Accounts filed |
| 04/12/2013 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 04/10/2013 | Nicholas Crispin Burnett Gill (900622832) has left the board |
| 24/12/2012 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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