Concerto Events Limited in READING

Concerto Events Limited READING

Founded in 1988, Concerto Events, classified under reg no. 02316740 is an active company. Currently registered at 550 Thames Valley Park Drive RG6 1PT, Reading the company has been in the business for 36 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2013-03-01 Concerto Events Limited is no longer carrying the name The Ultimate Experience.

At the moment there are 2 directors in the the company, namely Nicholas T. and William T.. In addition one secretary - Adam S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Concerto Events Limited Address / Contact

Office Address	550 Thames Valley Park Drive
Town	Reading
Post code	RG6 1PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02316740
Date of Incorporation	Mon, 14th Nov 1988
Industry	Event catering activities
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Adam S.

Position: Secretary

Appointed: 27 March 2020

Nicholas T.

Position: Director

Appointed: 18 June 2018

William T.

Position: Director

Appointed: 01 December 2017

Nicholas T.

Position: Secretary

Appointed: 18 June 2018

Resigned: 27 March 2020

Madeleine M.

Position: Secretary

Appointed: 01 December 2017

Resigned: 18 June 2018

Madeleine M.

Position: Director

Appointed: 01 December 2017

Resigned: 31 May 2019

Mark G.

Position: Director

Appointed: 01 March 2000

Resigned: 01 December 2017

Nicholas G.

Position: Director

Appointed: 01 March 2000

Resigned: 02 May 2013

Philip M.

Position: Director

Appointed: 01 March 2000

Resigned: 01 December 2017

Miranda D.

Position: Director

Appointed: 14 November 1991

Resigned: 07 July 1993

Guy R.

Position: Director

Appointed: 14 November 1991

Resigned: 22 April 2015

Michael K.

Position: Director

Appointed: 14 November 1991

Resigned: 28 February 2015

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Ch & Co Catering Limited from Reading, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Concerto Group Limited that entered Reading, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ch & Co Catering Limited

550 Second Floor Thames Valley Park Drive, Reading, RG6 1PT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies, England & Wales
Registration number	2613820
Notified on	31 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Concerto Group Limited

550 Thames Valley Park Drive, Reading, RG6 1PT, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	02063425
Notified on	6 April 2016
Ceased on	31 December 2021
Nature of control:	75,01-100% shares

Company previous names

The Ultimate Experience	March 1, 2013
The Ultimate Experience Sporting Heritage	June 25, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (83 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 17th, October 2022	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 15th, October 2021	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, October 2021	accounts	Free Download (87 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 5th, March 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, November 2019	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 13th, November 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (26 pages)
AA01	Current accounting period shortened from 2018-02-28 to 2017-12-31 filed on: 13th, December 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-02-28 filed on: 6th, December 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-02-29 filed on: 7th, December 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-02-28 filed on: 21st, November 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-02-28 filed on: 17th, September 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2013-02-28 filed on: 29th, November 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-02-29 filed on: 6th, December 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2011-02-28 filed on: 5th, December 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2010-02-28 filed on: 1st, December 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-02-28 filed on: 25th, November 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2008-02-29 filed on: 2nd, November 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 17th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 17th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 25th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 25th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-02-28 filed on: 26th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-02-28 filed on: 26th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-02-29 filed on: 5th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-02-29 filed on: 5th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-02-28 filed on: 30th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-02-28 filed on: 30th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-02-28 filed on: 2nd, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-02-28 filed on: 2nd, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-02-28 filed on: 24th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-02-28 filed on: 24th, May 2002	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/00 to 28/02/01 filed on: 7th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 28/02/01 filed on: 7th, September 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, June 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, June 2001	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 2nd, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 2nd, November 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 2nd, October 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 2nd, October 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 29th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 29th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 18th, September 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 18th, September 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 6th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 6th, October 1994	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 10th, February 1994	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 10th, February 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, November 1993	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, November 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 28th, April 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 28th, April 1993	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 5th, February 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 5th, February 1992	accounts
AA	Small company accounts for the period up to 1990-03-31 filed on: 3rd, January 1991	accounts
AA	Small company accounts for the period up to 1990-03-31 filed on: 3rd, January 1991	accounts	Free Download

Concerto Events Limited READING

Concerto Events Limited Address / Contact

Company Information / Profile

Company staff

Adam S.

Nicholas T.

William T.

Nicholas T.

Madeleine M.

Madeleine M.

Mark G.

Nicholas G.

Philip M.

Miranda D.

Guy R.

Michael K.

People with significant control

Company previous names

Company filings

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