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CONCERTO SUPPORT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concerto Support Services Limited. The company was founded 20 years ago and was given the registration number 05124418. The firm's registered office is in LEICESTER. You can find them at Peat House, Waterloo Way, Leicester, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CONCERTO SUPPORT SERVICES LIMITED
Company Number:05124418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Peat House, Waterloo Way, Leicester, England, LE1 6LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP

Director16 May 2022Active
Peat House, Waterloo Way, Leicester, England, LE1 6LP

Director02 October 2023Active
Floor 1 & 2, 105 Main Street, Frodsham, WA6 7AB

Secretary11 May 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary11 May 2004Active
Floor 1 & 2, 105 Main Street, Frodsham, WA6 7AB

Director11 May 2004Active
Peat House, Waterloo Way, Leicester, England, LE1 6LP

Director21 January 2019Active
Floor 1 & 2, 105 Main Street, Frodsham, WA6 7AB

Director14 June 2011Active
2 Churchill Close, Hawarden, CH5 3SG

Director01 July 2004Active
Floor 1 & 2, 105 Main Street, Frodsham, WA6 7AB

Director11 May 2004Active
Peat House, Waterloo Way, Leicester, England, LE1 6LP

Director14 September 2020Active
Peat House, Waterloo Way, Leicester, England, LE1 6LP

Director19 August 2016Active
Peat House, Waterloo Way, Leicester, England, LE1 6LP

Director30 August 2016Active
Peat House, Waterloo Way, Leicester, England, LE1 6LP

Director19 August 2016Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director11 May 2004Active

People with Significant Control

Bell Rock Workplace Managment Limited
Notified on:12 May 2016
Status:Active
Country of residence:England
Address:Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-13Accounts

Legacy.

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2023-10-13Other

Legacy.

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2023-10-13Other

Legacy.

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2023-10-10Officers

Termination director company with name termination date.

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2023-10-10Officers

Appoint person director company with name date.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-03-12Officers

Termination director company with name termination date.

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2022-12-15Officers

Appoint person director company with name date.

Download
2022-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-13Accounts

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-19Officers

Termination director company with name termination date.

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2021-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-08Accounts

Legacy.

Download
2021-09-08Other

Legacy.

Download
2021-09-08Other

Legacy.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Other

Legacy.

Download
2020-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-31Accounts

Legacy.

Download
2020-12-31Other

Legacy.

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