Menna Overview
Here’s a quick overview of CONCERT CONSULTING UK LIMITED 👀 — a London based business that started in 2007.
CONCERT CONSULTING UK LIMITED
- Company statusactive
- Company No06328949
- Age19 years Incorporated 31 July 2007
- Officers4
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
CONCERT CONSULTING UK LIMITED is an active company incorporated on 31 July 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 28 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 28 May 2025
Capital Allotment Shares
1 Year Ago on 28 May 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 28 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 22 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Feb 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 23 Dec 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 08 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Antony Nicholas Lovell | director | Jul 1965 | 01 Nov 2020 |
| PILTZ, David Geoffrey | director | Oct 1974 | 01 Nov 2020 |
| RICE, Gillian Ann | director | Aug 1958 | 01 Nov 2020 |
| YOUNG, Michael | director | Nov 1965 | 01 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gallagher Actuarial Consultants Limited | 01 Nov 2020 | |
| Mr Peter Christian Walsh | Aug 1964 | 06 Apr 2016 |
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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COOGAN, Susanne Catherine are mutual persons.
COOGAN, Susanne Catherine are mutual persons.
WILDMAN & BATTELL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CONCERT CONSULTING UK LIMITED 👀 — a London based business that started in 2007.