CONCERT (CG1) LIMITED
Active - Accounts Filed
General Information
NAME
CONCERT (CG1) LIMITED
COMPANY NUMBER
04458946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/06/2002
(22 years and 6 months old)
WEBSITE
www.bruceshaw.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2002
15/10/2020
BRUCE SHAW MANAGEMENT SERVICES LIMITED
OXFORDSHIRE
OX20 1QR
Telephone: 02077991100
TPS: No
182-194 Union Street
London
SE1 0LH
Telephone: 77991100
The Cowyards
Blenheim Park
Oxford Road
WOODSTOCK
OX20 1QR
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 |
|---|---|---|
| CONCERT CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| CONCERT (CG1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Jolyon Robert Mark Price (919549299) Appointed |
Credit Risk Overview
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Purchase the company report or an
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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 CONCERT (CG1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCERT (CG1) 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 |
|---|---|---|---|---|
|
03/11/2023 - Present (1 years and 1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
03/11/2023 - Present (1 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
03/11/2023 - Present (1 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/11/2023 - Present (1 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/06/2002 - 30/04/2012 (9 years and 10 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCERT CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| CONCERT (CG1) LIMITED | Active - Accounts Filed | View Report |
| CONCERT (CG3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Jolyon Robert Mark Price (919549299) Appointed |
| 21/11/2023 | New Board Member Adrian William O'Hickey (927512328) Appointed |
| 20/11/2023 | Paul James Body (911897718) has left the board |
| 20/11/2023 | New Board Member Jolyon Robert Mark Price (931603505) Appointed |
| 20/11/2023 | Daniel Matthew Wright (926931886) has left the board |
| 20/11/2023 | Rennie Colquhoun Dalrymple (911897722) has left the board |
| 20/11/2023 | New Board Member Edward Philip Ethelston (931417388) Appointed |
| 20/11/2023 | Tom Hugh Brooking Bishop (926931919) has left the board |
| 20/11/2023 | Paul James Body (919275159) has left the board |
| 16/08/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 05/05/2020 | Christopher John Patrick (915196425) has left the board |
| 05/05/2020 | New Board Member Tom Hugh Brooking Bishop (926931919) Appointed |
| 05/05/2020 | New Board Member Daniel Matthew Wright (926931886) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 07/05/2018 | Patrick Joseph D'Arcy (908241712) has left the board |
| 07/05/2018 | Richard John Fogarty (915197638) has left the board |
| 28/03/2018 | Change in Reg. Office |
| 11/11/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 20/11/2014 | Joanne Rose Surgeon (918018364) has left the board |
| 20/11/2014 | New Company Secretary Paul James Body (919275159) Appointed |
| 26/07/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 01/08/2013 | New Company Secretary Joanne Rose Surgeon (918018364) Appointed |
| 01/08/2013 | William Felix Kadwell Collins (905426699) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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