CONCERTO GROUP HOLDINGS LIMITED
Company details
- Registered name
- CONCERTO GROUP HOLDINGS LIMITED
- Company number
- 06459580
- Registered office
- PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, B45 9PZ, UNITED KINGDOM · 176 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 December 2007
- Status
- Active
- Age
- 18 years
- Previous names
- CHARCO 1176 LIMITED (to 12 Jan 2009)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Jan 2027
- Confirmation statement — last
- 21 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 10 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director appointed | — | SHARPE, Gareth Jonathan |
| 01/07/2026 | Director appointed | — | LEA, Jodi |
| 01/07/2026 | Director appointed | — | BROWN, Charles Baxter |
| 30/06/2026 | Director resigned | THOMAS, Nicholas Edward Heale | — |
| 30/04/2024 | Secretary resigned | SEYMOUR, Adam | — |
| 30/04/2024 | Corporate-secretary appointed | — | COMPASS SECRETARIES LIMITED |
| 27/03/2020 | Secretary resigned | THOMAS, Nicholas Edward Heale | — |
| 27/03/2020 | Secretary appointed | — | SEYMOUR, Adam |
| 31/05/2019 | Charge registered | — | A registered charge |
| 31/05/2019 | Director resigned | MUSSELWHITE, Madeleine Suzanne | — |
| 31/10/2018 | Director resigned | ELLIOTT, Adam | — |
| 18/06/2018 | Secretary resigned | MUSSELWHITE, Madeleine | — |
| 18/06/2018 | Director appointed | — | THOMAS, Nicholas Edward Heale |
| 18/06/2018 | Secretary appointed | — | THOMAS, Nicholas Edward Heale |
| 01/12/2017 | Charge registered | — | A registered charge |
| 01/12/2017 | Charge registered | — | A registered charge |
| 01/12/2017 | Person with significant control added | — | Ch & Co Catering Group Limited |
| 01/12/2017 | Director resigned | GREAVES, Mark John | — |
| 01/12/2017 | Director resigned | GILL, Nicholas Crispin Burnett | — |
| 01/12/2017 | Director resigned | GILBERTSON, David Stuart | — |
Financial highlights
No figures could be read from the accounts filed on 11 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CONCERTO GROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About CONCERTO GROUP HOLDINGS LIMITED (06459580)
CONCERTO GROUP HOLDINGS LIMITED is a private limited company incorporated on 21 December 2007 and registered in the United Kingdom under company number 06459580. Its registered office is at PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, B45 9PZ, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Ch & Co Catering Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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