This company is commonly known as Concert Consulting Group Limited. The company was founded 6 years ago and was given the registration number 10985085. The firm's registered office is in LONDON. You can find them at 182-194 Union Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CONCERT CONSULTING GROUP LIMITED |
|---|---|---|
| Company Number | : | 10985085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2017 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 182-194 Union Street, London, England, SE1 0LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 03 November 2023 | Active |
| The Cowyards, Blenheim Park, Woodstock, England, OX20 1QR | Director | 03 November 2023 | Active |
| The Cowyards, Blenheim Park, Woodstock, England, OX20 1QR | Director | 03 November 2023 | Active |
| 182-194, Union Street, London, England, SE1 0LH | Secretary | 13 March 2019 | Active |
| 182-194, Union Street, London, England, SE1 0LH | Director | 27 September 2017 | Active |
| 182-194, Union Street, London, England, SE1 0LH | Director | 27 September 2017 | Active |
| 182-194, Union Street, London, England, SE1 0LH | Director | 13 March 2019 | Active |
| Rise Bidco Limited | ||
| Notified on | : | 03 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Horizon Capital Llp, Level 9, The Shard, London, United Kingdom, SE1 9SG |
| Nature of control | : |
|
| Mr Paul James Body | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 182-194, Union Street, London, England, SE1 0LH |
| Nature of control | : |
|
| Mr Rennie Colquhoun Dalrymple | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 182-194, Union Street, London, England, SE1 0LH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Change account reference date company current shortened. | Download |
| 2023-11-20 | Incorporation | Memorandum articles. | Download |
| 2023-11-20 | Resolution | Resolution. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-14 | Change of name | Certificate change of name company. | Download |
| 2020-05-11 | Resolution | Resolution. | Download |
| 2020-05-11 | Incorporation | Memorandum articles. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
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