Concert Consulting UK Limited

Company Name	Concert Consulting UK Limited
Company Status	Active
Company Number	06328949
Category	Private Limited Company
Incorporation Date	31 July 2007(16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Antony Nicholas Lovell Green
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	David Geoffrey Piltz
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Actuary
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Ms Gillian Ann Rice
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	IT Director
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Mr Michael Young
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Current
Appointed	07 December 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	32 Park Cross Street Leeds LS1 2QH

Director Name	Mr Peter Christian Walsh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	Suite 1 Liberty House South Liberty Lane Bristol BS3 2ST

Secretary Name	Jennifer O'Connell
Nationality	British
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Liberty House South Liberty Lane Bristol BS3 2ST

Director Name	Jennifer O'Connell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(2 years, 3 months after company formation)
Appointment Duration	11 years (resigned 01 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Liberty House South Liberty Lane Bristol BS3 2ST

Director Name	Mr Peter Christian Walsh
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Liberty House South Liberty Lane Bristol BS3 2ST

Director Name	Ms Susanne Catherine Coogan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(13 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 February 2021)
Role	HR Director
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	concertconsult.co.uk
Telephone	0117 9272759
Telephone region	Bristol

Location

Registered Address	20 Wood Street London EC2V 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

700 at £1	Peter Christian Walsh 70.00% Ordinary
300 at £1	Jennifer Anne Walsh 30.00% Ordinary

Financials

Year	2014
Net Worth	£159,962
Cash	£237,371
Current Liabilities	£404,571

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

17 February 2021	Termination of appointment of Susanne Catherine Coogan as a director on 8 February 2021 (1 page)
23 December 2020	Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
8 December 2020	Appointment of York Place Company Secretaries Limited as a secretary on 7 December 2020 (2 pages)
16 November 2020	Appointment of David Geoffrey Piltz as a director on 1 November 2020 (2 pages)
12 November 2020	Appointment of Mr Antony Nicholas Lovell Green as a director on 1 November 2020 (2 pages)
12 November 2020	Appointment of Ms Gillian Ann Rice as a director on 1 November 2020 (2 pages)
12 November 2020	Termination of appointment of Jennifer O'connell as a director on 1 November 2020 (1 page)
12 November 2020	Appointment of Ms Susanne Catherine Coogan as a director on 1 November 2020 (2 pages)
12 November 2020	Appointment of Mr Michael Young as a director on 1 November 2020 (2 pages)
12 November 2020	Termination of appointment of Peter Christian Walsh as a director on 1 November 2020 (1 page)
10 November 2020	Termination of appointment of Jennifer O'connell as a secretary on 1 November 2020 (1 page)
10 November 2020	Notification of Buck Consultants Limited as a person with significant control on 1 November 2020 (2 pages)
10 November 2020	Registered office address changed from 21 Prince Street Bristol BS1 4PH England to 20 Wood Street London EC2V 7AF on 10 November 2020 (1 page)
10 November 2020	Cessation of Peter Christian Walsh as a person with significant control on 1 November 2020 (1 page)
11 September 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
26 August 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
17 September 2019	Statement of capital following an allotment of shares on 31 July 2007 GBP 1,000 (2 pages)
5 September 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
5 September 2019	Confirmation statement made on 28 August 2019 with updates (5 pages)
14 May 2019	Termination of appointment of Peter Christian Walsh as a director on 13 May 2019 (1 page)
14 May 2019	Appointment of Mr Peter Christian Walsh as a director on 14 May 2019 (2 pages)
14 May 2019	Registered office address changed from 18 - 21 Queens Square House Queens Square Bristol BS1 4NH to 21 Prince Street Bristol BS1 4PH on 14 May 2019 (1 page)
23 January 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
29 October 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
18 January 2018	Amended total exemption full accounts made up to 31 May 2017 (8 pages)
6 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
6 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
24 October 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
27 January 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
27 January 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
10 October 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
30 September 2015	Secretary's details changed for Jennifer O'connell on 29 September 2015 (1 page)
30 September 2015	Director's details changed for Jennifer O'connell on 29 September 2015 (2 pages)
30 September 2015	Director's details changed for Mr Peter Christian Walsh on 29 September 2015 (2 pages)
30 September 2015	Director's details changed for Jennifer O'connell on 29 September 2015 (2 pages)
30 September 2015	Director's details changed for Mr Peter Christian Walsh on 29 September 2015 (2 pages)
30 September 2015	Secretary's details changed for Jennifer O'connell on 29 September 2015 (1 page)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (5 pages)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (5 pages)
13 April 2015	Current accounting period extended from 30 April 2014 to 31 May 2015 (1 page)
13 April 2015	Current accounting period extended from 30 April 2014 to 31 May 2015 (1 page)
25 March 2015	Previous accounting period shortened from 30 November 2014 to 30 April 2014 (1 page)
25 March 2015	Previous accounting period shortened from 30 November 2014 to 30 April 2014 (1 page)
7 November 2014	Director's details changed for Mr Peter Christian Walsh on 7 November 2014 (2 pages)
7 November 2014	Secretary's details changed for {officer_name} (1 page)
7 November 2014	Director's details changed (2 pages)
7 November 2014	Director's details changed for Mr Peter Christian Walsh on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Mr Peter Christian Walsh on 7 November 2014 (2 pages)
7 November 2014	Director's details changed (2 pages)
7 November 2014	Secretary's details changed (1 page)
7 November 2014	Secretary's details changed (1 page)
2 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (5 pages)
2 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (5 pages)
11 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
8 January 2014	Registered office address changed from Brockley End 189 Main Road Cleeve Bristol BS49 4PP on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from Brockley End 189 Main Road Cleeve Bristol BS49 4PP on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from Brockley End 189 Main Road Cleeve Bristol BS49 4PP on 8 January 2014 (1 page)
17 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (5 pages)
17 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 November 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 November 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
22 August 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
13 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
13 October 2010	Appointment of Jennifer O'connell as a director (2 pages)
13 October 2010	Appointment of Jennifer O'connell as a director (2 pages)
12 October 2010	Director's details changed for Peter Walsh on 31 July 2010 (2 pages)
12 October 2010	Director's details changed for Peter Walsh on 31 July 2010 (2 pages)
20 August 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
20 August 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
19 September 2009	Return made up to 31/07/09; full list of members (3 pages)
19 September 2009	Return made up to 31/07/09; full list of members (3 pages)
24 August 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
24 August 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
15 April 2009	Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page)
15 April 2009	Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page)
29 September 2008	Return made up to 31/07/08; full list of members (3 pages)
29 September 2008	Return made up to 31/07/08; full list of members (3 pages)
3 September 2007	Ad 31/07/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 September 2007	Ad 31/07/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	Secretary resigned (1 page)
18 August 2007	Registered office changed on 18/08/07 from: oakgates, 157, queens road weybridge surrey KT13 0AD (1 page)
18 August 2007	New director appointed (2 pages)
18 August 2007	Secretary resigned (1 page)
18 August 2007	Director resigned (1 page)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	Registered office changed on 18/08/07 from: oakgates, 157, queens road weybridge surrey KT13 0AD (1 page)
18 August 2007	Director resigned (1 page)
18 August 2007	New secretary appointed (2 pages)
31 July 2007	Incorporation (11 pages)
31 July 2007	Incorporation (11 pages)

Concert Consulting UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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