Company Information for CONCERTO SUPPORT SERVICES LIMITED
PEAT HOUSE, WATERLOO WAY, LEICESTER, LE1 6LP,
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Company Registration Number
05124418
Private Limited Company
Active |
Company Name | |
---|---|
CONCERTO SUPPORT SERVICES LIMITED | |
Legal Registered Office | |
PEAT HOUSE WATERLOO WAY LEICESTER LE1 6LP Other companies in WA6 | |
Company Number | 05124418 | |
---|---|---|
Company ID Number | 05124418 | |
Date formed | 2004-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 16:29:09 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER PETER MAREK RUDZINSKI |
||
DAVID SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROGERSON |
Director | ||
KEVAN ANTHONY PALMER DAVEY |
Company Secretary | ||
KEVAN ANTHONY PALMER DAVEY |
Director | ||
GREG DAVIES |
Director | ||
STEPHEN DE RYCKE |
Director | ||
KEITH DE RYCKE |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECO INTEGRATED PROPERTY SOLUTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2017-11-17 | Active - Proposal to Strike off | |
ECO FM LIMITED | Director | 2018-04-12 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
ECO IPS LIMITED | Director | 2018-04-12 | CURRENT | 2009-01-16 | Active - Proposal to Strike off | |
BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD | Director | 2017-09-29 | CURRENT | 2012-12-06 | Active | |
PROFILE CONSULTANCY LIMITED | Director | 2017-05-17 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
STANLEY HICKS LTD | Director | 2016-09-19 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
PROPERTY SOLUTIONS (UK) LIMITED | Director | 2016-09-19 | CURRENT | 1994-12-16 | Active - Proposal to Strike off | |
PROPERTY SOLUTIONS (UK) LIMITED | Director | 2016-08-19 | CURRENT | 1994-12-16 | Active - Proposal to Strike off | |
STANLEY HICKS LTD | Director | 2016-06-30 | CURRENT | 2016-06-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CARLO ALLONI | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BEAN | ||
CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MR NEIL EDWARD KAY | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERKINS | ||
APPOINTMENT TERMINATED, DIRECTOR GREG DAVIES | ||
DIRECTOR APPOINTED MR PAUL BEAN | ||
AP01 | DIRECTOR APPOINTED MR PAUL BEAN | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 051244180003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051244180003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051244180003 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CH01 | Director's details changed for Mr Stephen Perkins on 2020-09-14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER MAREK RUDZINSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREG DAVIES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051244180001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051244180002 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED ALEXANDER PETER MAREK RUDZINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON | |
RES01 | ADOPT ARTICLES 15/09/16 | |
CC04 | Statement of company's objects | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 19/08/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051244180001 | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM Floor 1 & 2 105 Main Street Frodsham Cheshire WA6 7AB | |
AP01 | DIRECTOR APPOINTED MR MARK ROGERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG DAVIES | |
AP01 | DIRECTOR APPOINTED DAVID SMITH | |
TM02 | Termination of appointment of Kevan Anthony Palmer Davey on 2016-08-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DE RYCKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN DAVEY | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 11/05/16 FULL LIST | |
AR01 | 11/05/16 FULL LIST | |
AR01 | 11/05/16 FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 11/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN ANTHONY PALMER DAVEY / 05/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DE RYCKE / 13/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVAN ANTHONY PALMER DAVEY / 13/05/2015 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREG DAVIES / 07/01/2015 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 11/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVAN ANTHONY PALMER DAVEY / 16/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN ANTHONY PALMER DAVEY / 16/11/2012 | |
AR01 | 11/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DE RYCKE | |
AP01 | DIRECTOR APPOINTED GREG DAVIES | |
SH01 | 14/06/11 STATEMENT OF CAPITAL GBP 201 | |
AR01 | 11/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DE RYCKE / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN ANTHONY PALMER DAVEY / 11/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVAN ANTHONY PALMER DAVEY / 11/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM UNIT 3B BARROWMORE ESTATE GREAT BARROW CHESHIRE CH3 7JA | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 10 THE WIGDALE HAWARDEN FLINTSHIRE CH5 3LL | |
88(2)R | AD 26/07/04--------- £ SI 1@1=1 £ IC 2/3 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 11/05/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY AGENT |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCERTO SUPPORT SERVICES LIMITED
CONCERTO SUPPORT SERVICES LIMITED owns 2 domain names.
concerto.co.uk concertosupport.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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9NK-Information Technology |
Durham County Council | |
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Computers and Communications |
Devon County Council | |
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Main / Term Contractor |
Portsmouth City Council | |
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Communications and computing |
Portsmouth City Council | |
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Communications and computing |
Portsmouth City Council | |
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Communications and computing |
Devon County Council | |
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IT Software |
Devon County Council | |
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Main / Term Contractor |
Telford and Wrekin Council | |
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Portsmouth City Council | |
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Communications and computing |
SHEFFIELD CITY COUNCIL | |
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COMPUTER SYSTEMS & SOFTWARE (D |
Wirral Borough Council | |
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Miscellaneous |
City of Lincoln Council | |
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IT Costs |
Bury Council | |
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Capital |
City of Lincoln Council | |
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IT Costs |
Wirral Borough Council | |
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Communications & Computing |
Devon County Council | |
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IT Software |
Gateshead Council | |
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Comms & Computing |
Telford and Wrekin Council | |
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Wirral Borough Council | |
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AMP Fees - Technology Upgrade |
Bury Council | |
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Capital |
Telford and Wrekin Council | |
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Royal Borough of Kingston upon Thames | |
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Buildings - Project Management |
Nottinghamshire County Council | |
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Royal Borough of Kingston upon Thames | |
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Equipment And Materials Purchase |
Manchester City Council | |
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Sheffield City Council | |
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Portsmouth City Council | |
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Communications and computing |
Manchester City Council | |
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Nottingham City Council | |
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Fenland District Council | |
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Supplies and Services |
Nottinghamshire County Council | |
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Portsmouth City Council | |
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Communications and computing |
London Borough of Waltham Forest | |
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CONTRACTORS |
BASSETLAW DISTRICT COUNCIL | |
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Computing |
Manchester City Council | |
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Telford and Wrekin Council | |
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Nottinghamshire County Council | |
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Manchester City Council | |
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Bury Council | |
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London Borough of Waltham Forest | |
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CONTRACTORS |
Barnsley Metropolitan Borough Council | |
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Computer Software - Maintenance |
Bury Council | |
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London Borough of Waltham Forest | |
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CONTRACTORS |
Royal Borough of Kingston upon Thames | |
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Nottinghamshire County Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Lincoln City Council | |
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London Borough of Waltham Forest | |
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CONTRACTORS |
Barnsley Metropolitan Borough Council | |
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Computer Software - Maintenance |
Manchester City Council | |
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Lincoln City Council | |
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Telford and Wrekin Council | |
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Portsmouth City Council | |
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Communications and computing |
Manchester City Council | |
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London Borough of Waltham Forest | |
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CONTRACTORS |
Devon County Council | |
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Durham County Council | |
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Gateshead Council | |
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Comms & Computing |
Telford and Wrekin Council | |
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Nottingham City Council | |
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Manchester City Council | |
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London Borough of Waltham Forest | |
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CONSULTANTS |
Sheffield City Council | |
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London Borough of Waltham Forest | |
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CONSULTANTS |
South Hames District Council | |
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Equipment Purchases |
Telford and Wrekin Council | |
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London Borough of Waltham Forest | |
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CONSULTANTS |
Durham County Council | |
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Fenland District Council | |
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Supplies and Services |
London Borough of Waltham Forest | |
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CONSULTANTS |
Manchester City Council | |
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London Borough of Waltham Forest | |
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CONTRACTORS |
Manchester City Council | |
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London Borough of Waltham Forest | |
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CONSULTANTS |
Nottingham City Council | |
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Lincoln City Council | |
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Manchester City Council | |
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Royal Borough of Kingston upon Thames | |
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Blackpool Council | |
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Comp-Running & License Costs |
London Borough of Waltham Forest | |
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CONSULTANTS |
Manchester City Council | |
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Bury Council | |
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Lincoln City Council | |
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Royal Borough of Kingston upon Thames | |
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Nottingham City Council | |
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Royal Borough of Kingston upon Thames | |
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Portsmouth City Council | |
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Communications and computing |
South Hames District Council | |
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Equipment Purchases |
Manchester City Council | |
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Gateshead Council | |
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Comms & Computing |
Devon County Council | |
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Manchester City Council | |
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Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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IT HARDWARE PURCHASES |
Nottinghamshire County Council | |
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Wirral Borough Council | |
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Communications & Computing |
Nottinghamshire County Council | |
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Manchester City Council | |
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Wirral Borough Council | |
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Communications & Computing |
Telford and Wrekin Council | |
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Bury Council | |
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Capital |
Nottinghamshire County Council | |
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Nottingham City Council | |
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Fenland District Council | |
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Supplies and Services |
Norfolk County Council | |
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Portsmouth City Council | |
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Communications and computing |
Bury Council | |
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Capital |
Manchester City Council | |
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Manchester City Council | |
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Bury Council | |
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Capital |
Manchester City Council | |
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Lincoln City Council | |
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Nottingham City Council | |
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Portsmouth City Council | |
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Communications and computing |
Gateshead Council | |
|
Comms & Computing |
Nottingham City Council | |
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Bury Council | |
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Capital |
Portsmouth City Council | |
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Communications and computing |
Lincoln City Council | |
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Nottingham City Council | |
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INFORMATION TECHNOLOGY |
Wirral Borough Council | |
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Computer Software |
Norfolk County Council | |
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Portsmouth City Council | |
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Communications and computing |
Fenland District Council | |
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Supplies and Services |
Nottingham City Council | |
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INFORMATION TECHNOLOGY |
Manchester City Council | |
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I T Provision |
Gateshead Council | |
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Norfolk County Council | |
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Nottingham City Council | |
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IT EQUIPMENT |
Portsmouth City Council | |
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Communications and computing |
Gateshead Council | |
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Portsmouth City Council | |
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Devon County Council | |
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Portsmouth City Council | |
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Communications and computing |
Manchester City Council | |
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I T Provision |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |