| Company Name | Concert Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06766328 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2008(15 years, 4 months ago) |
| Dissolution Date | 5 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Lewis Powling |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2008(3 weeks, 2 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 05 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nicholas House Riverfront Enfield Middlesex EN1 3TF |
| Director Name | Miss Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB |
Contact
| Website | concertgroup.co.uk |
|---|---|
| Telephone | 0800 8401844 |
| Telephone region | Freephone |
Location
| Registered Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Lewis Powling 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 February 2021 | Confirmation statement made on 5 December 2020 with updates (5 pages) |
|---|---|
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 10 January 2020 | Confirmation statement made on 5 December 2019 with updates (5 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 10 December 2018 | Confirmation statement made on 5 December 2018 with updates (5 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 11 December 2017 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
| 11 December 2017 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 8 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 August 2014 | Director's details changed for Mr Graham Powling on 5 June 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Mr Graham Powling on 5 June 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Mr Graham Powling on 5 June 2014 (2 pages) |
| 8 July 2014 | Registered office address changed from 57 London Road Enfield EN2 6SW on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 57 London Road Enfield EN2 6SW on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 57 London Road Enfield EN2 6SW on 8 July 2014 (1 page) |
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 12 January 2010 | Director's details changed for Graham Powling on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Graham Powling on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 15 June 2009 | Director appointed graham lewis powling (1 page) |
| 15 June 2009 | Director appointed graham lewis powling (1 page) |
| 27 December 2008 | Appointment terminated director joanna saban (1 page) |
| 27 December 2008 | Appointment terminated director joanna saban (1 page) |
| 5 December 2008 | Incorporation (15 pages) |
| 5 December 2008 | Incorporation (15 pages) |