General information

Name:

Concerto Group Ltd

Office Address:

550 Thames Valley Park Drive RG6 1PT Reading

Number: 02063425

Incorporation date: 1986-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Concerto Group Limited may be gotten hold of in 550 Thames Valley Park Drive, in Reading. Its zip code is RG6 1PT. Concerto Group has been present on the British market for 38 years. Its registration number is 02063425. twenty one years from now this business changed its business name from Business Pursuits to Concerto Group Limited. This company's declared SIC number is 96090 - Other service activities not elsewhere classified. The business latest accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-03-31.

Concerto Group Limited is a small-sized vehicle operator with the licence number OF0217526. The firm has one transport operating centre in the country. In their subsidiary in Berkhamsted on Rossway, 5 machines and 4 trailers are available.

As stated, the following limited company was founded in 1986 and has so far been led by fourteen directors, and out of them two (Nicholas T. and William T.) are still a part of the company. In order to help the directors in their tasks, the limited company has been utilizing the skillset of Adam S. as a secretary for the last four years.

  • Previous company's names
  • Concerto Group Limited 2003-07-07
  • Business Pursuits Limited 1986-10-10

Company staff

Adam S.

Role: Secretary

Appointed: 27 March 2020

Latest update: 11 April 2024

Nicholas T.

Role: Director

Appointed: 18 June 2018

Latest update: 11 April 2024

William T.

Role: Director

Appointed: 01 December 2017

Latest update: 11 April 2024

People with significant control

The companies that control this firm are as follows: Ch & Co Catering Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Thames Valley Park Drive, RG6 1PT and was registered as a PSC under the registration number 2613820.

Ch & Co Catering Limited
Address: 550 Second Floor Thames Valley Park Drive, Reading, RG6 1PT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies, England & Wales
Registration number 2613820
Notified on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Concerto Group Holdings Limited
Address: 550 Thames Valley Park Drive, Reading, RG6 1PT, England
Legal authority Companies Act
Legal form Private Company
Country registered United Kingdom
Place registered Companies House
Registration number 06459580
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company Vehicle Operator Data

Rossway Farm

Address

Rossway

City

Berkhamsted

Postal code

HP4 3TZ

No. of Vehicles

5

No. of Trailers

4

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 13th, October 2023
accounts
Free Download Download filing (83 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
37
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