CONCERTO GROUP HOLDINGS LIMITED

Non-Trading

General Information

NAME
CONCERTO GROUP HOLDINGS LIMITED

COMPANY NUMBER
06459580

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
21/12/2007 (16 years and 10 months old)

WEBSITE
www.concertogroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
21/12/2007 09/01/2009
CHARCO 1176 LIMITED

REGISTERED ADDRESS

550 THAMES VALLEY PARK DRIVE
READING
RG6 1PT

Telephone: 02073782970
TPS: No

TRADING ADDRESSES

550 Thames Valley Park Drive
READING
RG6 1PT

Telephone: 73782970

Credit Risk Overview

Want to learn more about CONCERTO GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CH & CO CATERING GROUP LIMITED	Active - Accounts Filed	View Report
CONCERTO GROUP HOLDINGS LIMITED	Non-Trading	View Report
CONCERTO GROUP LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed
Date: 17/05/2024	Event: Adam Seymour (926861667) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CONCERTO GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONCERTO GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CONCERTO GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CH & CO CATERING GROUP LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £8,005,836.00	Total Value: £8,005,836.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William James Toner 01/12/2017 - Present (6 years and 11 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 26 Past: 13	View Report
Nicholas Edward Heale Thomas 18/06/2018 - Present (6 years and 5 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 31 Past: 12	View Report
COMPASS SECRETARIES LIMITED 30/04/2024 - Present (6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 67 Past: 9	View Report
COMPASS SECRETARIES LIMITED 30/04/2024 - Present (6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
HALCO SECRETARIES LIMITED 21/12/2007 - Present (16 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 1034	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ORCHESTRA TOPCO LIMITED	Active - Accounts Filed	View Report
ORCHESTRA MIDCO LIMITED	Active - Accounts Filed	View Report
ORCHESTRA HOLDCO LIMITED	Active - Accounts Filed	View Report
ORCHESTRA BIDCO LIMITED	Active - Accounts Filed	View Report
CH & CO CATERING GROUP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CH & CO CATERING GROUP LIMITED	Active - Accounts Filed	View Report
CH & CO CATERING LIMITED	Active - Accounts Filed	View Report
COMPANY OF COOKS LTD.	Active - Accounts Filed	View Report
PUBLIC RESTAURANT PARTNER LIMITED	Active - Accounts Filed	View Report
CONCERTO GROUP HOLDINGS LIMITED	Non-Trading	View Report
CONCERTO GROUP LIMITED	Non-Trading	View Report
CONCERTO EVENTS LIMITED	In Liquidation	View Report
MASK (UK) LIMITED	Company is dissolved	View Report
CREATE FOOD LIMITED	In Liquidation	View Report
DELFINA EVENTS LIMITED	Company is dissolved	View Report
TOUCH OF TASTE LIMITED	Company is dissolved	View Report
ULTIMATE EXPERIENCE LIMITED	Non-Trading	View Report
CREATIVEVENTS LIMITED	In Liquidation	View Report
GATHER & GATHER LIMITED	Active - Accounts Filed	View Report
HARBOUR & JONES LIMITED	In Liquidation	View Report
PRINCIPAL CATERING CONSULTANTS LIMITED	Active - Accounts Filed	View Report
UPFRONT RECEPTION SERVICES LIMITED	In Liquidation	View Report
HCMGH LIMITED	In Liquidation	View Report
CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED	In Liquidation	View Report
CATERMASTERS CONTRACT CATERING LIMITED	Non-Trading	View Report
BITE CATERING LIMITED	In Liquidation	View Report
HOST MANAGEMENT LTD	In Liquidation	View Report
ENSEMBLE COMBINED SERVICES LIMITED	In Liquidation	View Report
JUICE FOR LIFE LTD	In Liquidation	View Report
THE BROOKWOOD PARTNERSHIP LIMITED	Non-Trading	View Report
ABSOLUTELY CATERING LIMITED	Active - Accounts Filed	View Report
INSPIRE CATERING SCOTLAND LLP	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed
Date: 17/05/2024	Event: Adam Seymour (926861667) has left the board
Date: 17/05/2024	Event: New Company Secretary COMPASS SECRETARIES LIMITED (932308000) Appointed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 21/10/2021	Event: New Accounts filed
Date: 16/02/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: New Company Secretary Adam Seymour (926861667) Appointed
Date: 03/04/2020	Event: Nicholas Edward Heale Thomas (924815170) has left the board
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: New Accounts filed
Date: 30/07/2019	Event: Madeleine Suzanne Musselwhite (916219070) has left the board
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: New Accounts filed
Date: 14/11/2018	Event: Adam Elliott (922040878) has left the board
Date: 09/07/2018	Event: Madeleine Musselwhite (924082219) has left the board
Date: 09/07/2018	Event: New Company Secretary Nicholas Edward Heale Thomas (924815170) Appointed
Date: 09/07/2018	Event: New Board Member Nicholas Edward Heale Thomas (924520817) Appointed
Date: 09/07/2018	Event: Change in Reg. Office
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 10/12/2017	Event: New Accounts filed
Date: 06/12/2017	Event: New Board Member Madeleine Suzanne Musselwhite (916219070) Appointed
Date: 06/12/2017	Event: New Company Secretary Madeleine Musselwhite (924082219) Appointed
Date: 06/12/2017	Event: Nicholas Crispin Burnett Gill (900622832) has left the board
Date: 06/12/2017	Event: New Board Member William James Toner (914166714) Appointed
Date: 06/12/2017	Event: David Stuart Gilbertson (901092182) has left the board
Date: 06/12/2017	Event: Mark John Greaves (905987821) has left the board
Date: 06/12/2017	Event: Mark John Greaves (912947973) has left the board
Date: 12/06/2017	Event: New Board Member Adam Elliott (922040878) Appointed
Date: 30/12/2016	Event: New Annual Return filed
Date: 11/12/2016	Event: New Accounts filed
Date: 14/03/2016	Event: New Board Member Nicholas Crispin Burnett Gill (900622832) Appointed
Date: 14/03/2016	Event: Nicholas Crispin Burnett Gill (920573221) has left the board
Date: 07/03/2016	Event: New Board Member Nicholas Crispin Burnett Gill (920573221) Appointed
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 20/01/2016	Event: New Accounts filed
Date: 19/11/2015	Event: Teresa-Anne Dunleavy (913742531) has left the board
Date: 08/09/2015	Event: New Board Member David Stuart Gilbertson (901092182) Appointed
Date: 07/09/2015	Event: NEWMARKET VENTURES LIMITED (917200065) has left the board
Date: 24/04/2015	Event: Guy Anthony Rodger (917973339) has left the board
Date: 05/03/2015	Event: Michael George Aidan Kershaw (902766563) has left the board
Date: 27/12/2014	Event: New Annual Return filed
Date: 05/12/2014	Event: New Board Member Guy Anthony Rodger (917973339) Appointed
Date: 18/11/2014	Event: New Accounts filed
Date: 10/01/2014	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CONCERTO GROUP HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™