CONCERTO GROUP HOLDINGS LIMITED
ActiveCompany no. 06459580 · Private limited company · Incorporated 21 Dec 2007
Accounts overdue since 30 Sep 2026Files dormant accounts
Company no. 06459580 · Private limited company · Incorporated 21 Dec 2007
Original documents filed with Companies House · 144 filings
6 Oct 2026
Officers
Termination of appointment of William James Toner as a director on 30 Sep 2026
PDF · 1 page
11 Aug 2026
Accounts
Current accounting period extended from 30 Jun 2026 to 30 Sep 2026
PDF · 1 page
10 Aug 2026
Accounts
Previous accounting period shortened from 31 Dec 2026 to 30 Jun 2026
PDF · 1 page
29 Jul 2026
Officers
Appointment of Charles Baxter Brown as a director on 1 Jul 2026
PDF · 2 pages
29 Jul 2026
Officers
Appointment of Mr Gareth Jonathan Sharpe as a director on 1 Jul 2026
PDF · 2 pages
28 Jul 2026
Officers
Appointment of Miss Jodi Lea as a director on 1 Jul 2026
PDF · 2 pages
28 Jul 2026
Officers
Termination of appointment of Nicholas Edward Heale Thomas as a director on 30 Jun 2026
PDF · 1 page
22 Dec 2025
Confirmation
Confirmation statement made on 21 Dec 2025 with no updates
PDF · 3 pages
20 Nov 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 6 pages
30 May 2025
Address
Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on 30 May 2025
PDF · 1 page
20 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 7 pages
20 Sep 2024
22 Dec 2023
Confirmation
Confirmation statement made on 21 Dec 2023 with no updates
PDF · 3 pages
13 Oct 2023
7 Oct 2022
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2021
Filed on paper · 23 pages
Showing 1–25 of 144 filings. Documents open on Companies House in a new tab.
6 Jan 2025
Confirmation
Confirmation statement made on 21 Dec 2024 with updates
PDF · 5 pages
Other
Legacy
Filed on paper · 3 pages
15 May 2024
Officers
Appointment of Compass Secretaries Limited as a secretary on 30 Apr 2024
PDF · 2 pages
15 May 2024
Officers
Termination of appointment of Adam Seymour as a secretary on 30 Apr 2024
PDF · 1 page
Other
Legacy
Filed on paper · 1 page
1 Mar 2023
Confirmation
Confirmation statement made on 21 Dec 2022 with no updates
PDF · 3 pages