Concert Limited

Company Name	Concert Limited
Company Status	Dissolved
Company Number	04683798
Category	Private Limited Company
Incorporation Date	3 March 2003(21 years, 2 months ago)
Dissolution Date	31 January 2023 (1 year, 3 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Graham Lewis Powling
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(3 weeks, 6 days after company formation)
Appointment Duration	19 years, 10 months (closed 31 January 2023)
Role	Co Director
Country of Residence	England
Correspondence Address	Nicholas House Riverfront Enfield Middlesex EN1 3TF

Director Name	Mr David Michael Corgat
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(8 months after company formation)
Appointment Duration	19 years, 3 months (closed 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Stone Road Bromley Kent BR2 9AX

Director Name	Mr Bahman Rahimi
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(8 months after company formation)
Appointment Duration	19 years, 3 months (closed 31 January 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Beaudesert 1 Lime Walk, The Avenue Stratford Upon Avon Warwickshire CV37 0RH

Director Name	Cornelis Wiss
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Dutch
Status	Closed
Appointed	31 October 2003(8 months after company formation)
Appointment Duration	19 years, 3 months (closed 31 January 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Apartment 33 21 Barker Gate Nottingham NG1 1JU

Director Name	Mr Jonathan Michael Sawyer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2005(2 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (closed 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newland Manor Down Cross Nomansland Tiverton Devon EX16 8QF

Secretary Name	Mr Graham Powling
Nationality	British
Status	Closed
Appointed	22 July 2008(5 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (closed 31 January 2023)
Role	Company Director
Correspondence Address	Nicholas House Riverfront Enfield Middlesex EN1 3TF

Secretary Name	Mr David Michael Corgat
Nationality	British
Status	Resigned
Appointed	23 July 2003(4 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 22 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Stone Road Bromley Kent BR2 9AX

Director Name	Thomas Edward Cullen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Manor Hill Prenton Wirral CH43 1UE Wales

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.concertgroup.co.uk/
Telephone	0800 8401844
Telephone region	Freephone

Location

Registered Address	Nicholas House Riverfront Enfield Middlesex EN1 3TF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

150 at £1	Bahman Rahimi 14.29% Ordinary D
150 at £1	Cornelis Wiss 14.29% Ordinary B
150 at £1	David Michael Corgat 14.29% Ordinary A
150 at £1	Graham Lewis Powling 14.29% Ordinary E
150 at £1	Graham Powling & David Michael Corgat & Bahman Rahimi 14.29% Ordinary F
150 at £1	Mr Jonathan Michael Sawyer 14.29% Ordinary G
150 at £1	Tom Cullen 14.29% Ordinary C

Financials

Year	2014
Net Worth	£22,669
Cash	£28,225
Current Liabilities	£9,883

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

10 March 2020	Confirmation statement made on 3 March 2020 with updates (6 pages)
29 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
4 April 2019	Confirmation statement made on 3 March 2019 with updates (6 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
30 April 2018	Confirmation statement made on 3 March 2018 with updates (6 pages)
14 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
11 April 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,050 (10 pages)
27 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,050 (10 pages)
22 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,050 (10 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,050 (10 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,050 (10 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
5 June 2014	Director's details changed for Mr Graham Powling on 5 June 2014 (2 pages)
5 June 2014	Secretary's details changed for Mr Graham Powling on 5 June 2014 (1 page)
5 June 2014	Secretary's details changed for Mr Graham Powling on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Nicholas House River Front Enfield Middx EN1 3TF on 5 June 2014 (1 page)
5 June 2014	Director's details changed for Mr Graham Powling on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr Graham Powling on 5 June 2014 (2 pages)
5 June 2014	Registered office address changed from Nicholas House River Front Enfield Middx EN1 3TF on 5 June 2014 (1 page)
5 June 2014	Secretary's details changed for Mr Graham Powling on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Nicholas House River Front Enfield Middx EN1 3TF on 5 June 2014 (1 page)
27 May 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6DU on 27 May 2014 (2 pages)
27 May 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6DU on 27 May 2014 (2 pages)
17 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,050 (10 pages)
17 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,050 (10 pages)
17 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,050 (10 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (10 pages)
21 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (10 pages)
21 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (10 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (10 pages)
23 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (10 pages)
23 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (10 pages)
20 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (10 pages)
15 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (10 pages)
15 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (10 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (10 pages)
16 March 2010	Secretary's details changed for Graham Prowling on 16 March 2010 (1 page)
16 March 2010	Secretary's details changed for Graham Prowling on 16 March 2010 (1 page)
16 March 2010	Director's details changed for David Michael Corgat on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (10 pages)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (10 pages)
16 March 2010	Director's details changed for David Michael Corgat on 16 March 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 January 2010	Secretary's details changed for Graham Prowling on 25 November 2009 (3 pages)
13 January 2010	Director's details changed for Mr Graham Powling on 25 November 2009 (3 pages)
13 January 2010	Director's details changed for Mr Graham Powling on 25 November 2009 (3 pages)
13 January 2010	Secretary's details changed for Graham Prowling on 25 November 2009 (3 pages)
19 May 2009	Return made up to 03/03/09; full list of members (6 pages)
19 May 2009	Return made up to 03/03/09; full list of members (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 August 2008	Secretary appointed graham prowling (1 page)
11 August 2008	Appointment terminated secretary david corgat (1 page)
11 August 2008	Secretary appointed graham prowling (1 page)
11 August 2008	Appointment terminated secretary david corgat (1 page)
7 August 2008	Ad 22/07/08\gbp si 150@1=150\gbp ic 899/1049\ (2 pages)
7 August 2008	Appointment terminated director thomas cullen (1 page)
7 August 2008	Appointment terminated director thomas cullen (1 page)
7 August 2008	Ad 22/07/08\gbp si 150@1=150\gbp ic 899/1049\ (2 pages)
17 June 2008	Return made up to 03/03/08; no change of members (8 pages)
17 June 2008	Return made up to 03/03/08; no change of members (8 pages)
19 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 April 2007	Return made up to 03/03/07; full list of members (11 pages)
20 April 2007	Return made up to 03/03/07; full list of members (11 pages)
13 November 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
13 November 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
13 March 2006	Return made up to 03/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 March 2006	Return made up to 03/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 February 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
9 February 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
10 May 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 May 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 January 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
4 January 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
24 December 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
24 December 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 May 2004	Return made up to 03/03/04; full list of members; amend (9 pages)
26 May 2004	Return made up to 03/03/04; full list of members; amend (9 pages)
17 March 2004	Return made up to 03/03/04; full list of members (8 pages)
17 March 2004	Return made up to 03/03/04; full list of members (8 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
4 November 2003	Ad 23/07/03--------- Â£ si 449@1=449 Â£ ic 450/899 (2 pages)
4 November 2003	Ad 23/07/03--------- Â£ si 449@1=449 Â£ ic 450/899 (2 pages)
28 October 2003	Registered office changed on 28/10/03 from: 1 ivy street birkenhead merseyside CH41 5EE (1 page)
28 October 2003	Ad 23/07/03--------- Â£ si 449@1=449 Â£ ic 1/450 (2 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	Ad 23/07/03--------- Â£ si 449@1=449 Â£ ic 1/450 (2 pages)
28 October 2003	Registered office changed on 28/10/03 from: 1 ivy street birkenhead merseyside CH41 5EE (1 page)
28 October 2003	New secretary appointed (2 pages)
19 August 2003	Memorandum and Articles of Association (4 pages)
19 August 2003	Memorandum and Articles of Association (4 pages)
19 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Secretary resigned (1 page)
3 March 2003	Incorporation (11 pages)
3 March 2003	Incorporation (11 pages)

Concert Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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