Concert (cg2) Limited is a private limited company situated at 182-194 Union House, Union Street, London SE1 0LH. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-18, this 5-year-old company is run by 3 directors.
Director Edward E., appointed on 03 November 2023. Director Adrian O., appointed on 03 November 2023. Director Jolyon P., appointed on 03 November 2023.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to official records there was a name change on 2020-10-15 and their previous name was Bruceshaw (H&S) Limited.
The latest confirmation statement was filed on 2023-02-15 and the due date for the following filing is 2024-02-29. Likewise, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 182-194 Union House |
| Office Address2 | Union Street |
| Town | London |
| Post code | SE1 0LH |
| Country of origin | United Kingdom |
| Registration Number | 11888897 |
| Date of Incorporation | Mon, 18th Mar 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 03 November 2023
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Concert Consulting Group Limited from London, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Rennie D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Concert Consulting Group Limited
Union House 182 - 194 Union Street, London, SE1 0LH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10985085 |
| Notified on | 5 February 2021 |
| Nature of control: |
75,01-100% shares |
Rennie D.
| Notified on | 18 March 2019 |
| Ceased on | 5 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul B.
| Notified on | 18 March 2019 |
| Ceased on | 5 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bruceshaw (H&S) | October 15, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 50 931 | 43 152 | 89 850 | 58 224 |
| Current Assets | 417 099 | 113 417 | 153 164 | 80 551 |
| Debtors | 366 168 | 70 265 | 63 307 | 22 322 |
| Other Debtors | 2 742 | 170 | ||
| Total Inventories | 7 | |||
| Other | ||||
| Amounts Owed By Related Parties | 331 232 | |||
| Amounts Owed To Group Undertakings | 363 729 | 75 542 | 117 602 | 25 149 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 410 151 | 98 694 | 131 352 | 56 032 |
| Issue Equity Instruments | 100 | |||
| Net Current Assets Liabilities | 6 948 | 14 723 | 21 812 | 24 519 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | 14 100 | 9 619 | 6 496 | 10 976 |
| Other Taxation Social Security Payable | 24 750 | 6 544 | 3 277 | 19 846 |
| Par Value Share | 1 | 1 | ||
| Profit Loss | 6 848 | 7 775 | ||
| Trade Creditors Trade Payables | 7 572 | 6 989 | 3 977 | 61 |
| Trade Debtors Trade Receivables | 32 194 | 70 265 | 63 137 | 22 322 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-15 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy