CONCERTO GROUP LIMITED
550 THAMES VALLEY PARK DRIVE, READING RG6 1PT- Active
- Private Limited Company
- Company No. 02063425
- Last Updated: 01 Mar 2024
Company Profile
CONCERTO GROUP LIMITED was incorporated on Friday, October 10, 1986 as a Private Limited Company with registered address in READING. CONCERTO GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 38 years 1 month.
| Name | CONCERTO GROUP LIMITED |
|---|---|
| Company number | 02063425 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
550 THAMES VALLEY PARK DRIVE READING RG6 1PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ch & Co Catering Limited Thames Valley Park Drive, RG6 1PT |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Concerto Group Holdings Limited Thames Valley Park Drive, RG6 1PT |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CONCERTO GROUP LIMITED | 10 Oct 1986 |