Menna Overview
Here’s a quick overview of CONCERT (CG1) LIMITED 👀 — a Woodstock, Oxfordshire based business that started in 2002.
CONCERT (CG1) LIMITED
- Company statusactive
- Company No04458946
- Age24 years 1 month Incorporated 12 June 2002
- Officers3
Address
The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire, OX20 1QR, England
CONCERT (CG1) LIMITED is an active company incorporated on 12 June 2002 and based in Woodstock, Oxfordshire, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 05 Dec 2023
Memorandum Articles
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ETHELSTON, Edward Philip | director | Feb 1976 | 03 Nov 2023 |
| O'HICKEY, Adrian William | director | Mar 1966 | 03 Nov 2023 |
| PRICE, Jolyon Robert Mark | director | Jul 1976 | 03 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Concert Consulting Group Limited | 01 May 2020 | |
| Bruce Shaw Llp | 01 Jun 2016 |
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Here’s a quick overview of CONCERT (CG1) LIMITED 👀 — a Woodstock, Oxfordshire based business that started in 2002.