Company Information for

CONCERTO EVENTS LIMITED

C/O EVELYN PARTNERS LLP, 4TH FLOOR CUMBERLAND HOUSE, SOUTHAMPTON, SO15 2BG,

Company Registration Number

02316740

Private Limited Company

Liquidation

About Concerto Events Ltd

CONCERTO EVENTS LIMITED was founded on 1988-11-14 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Concerto Events Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CONCERTO EVENTS LIMITED
Legal Registered Office
C/O EVELYN PARTNERS LLP
4TH FLOOR CUMBERLAND HOUSE
SOUTHAMPTON
SO15 2BG
Other companies in SE1
Previous Names
THE ULTIMATE EXPERIENCE LIMITED
01/03/2013

Filing Information

Company Number02316740
Date formed1988-11-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return14/11/2015
Filing return next due12/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 16:29:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Edward Heale Thomas Company Secretary 2018-06-18
Madeleine Suzanne Musselwhite Director FINANCE DIRECTOR 2017-12-01 UNITED KINGDOM
Nicholas Edward Heale Thomas Director CFO 2018-06-18 ENGLAND
William James Toner Director DIRECTOR 2017-12-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Madeleine Musselwhite Company Secretary 2017-12-01 2018-06-18
Mark John Greaves Director 2000-03-01 2017-12-01
Philip Alexander Frederick Milne Director 2000-03-01 2017-12-01
Guy Anthony Rodger Director 1991-11-14 2015-04-22
Michael George Aidan Kershaw Company Secretary 1991-11-14 2015-02-28
Michael George Aidan Kershaw Director 1991-11-14 2015-02-28
Nicholas Crispin Burnett Gill Director 2000-03-01 2013-05-02
Miranda Jane Druitt Director 1991-11-14 1993-07-07

Related Directorships for Madeleine Suzanne Musselwhite

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Madeleine Suzanne Musselwhite MASK (UK) LIMITEDDirector 2017-12-01 CURRENT 2007-12-10 Liquidation
Madeleine Suzanne Musselwhite ULTIMATE EXPERIENCE LIMITEDDirector 2017-12-01 CURRENT 2011-10-10 Active
Madeleine Suzanne Musselwhite CREATE FOOD LIMITEDDirector 2017-12-01 CURRENT 1993-09-28 Liquidation
Madeleine Suzanne Musselwhite CONCERTO GROUP LIMITEDDirector 2017-12-01 CURRENT 1986-10-10 Liquidation
Madeleine Suzanne Musselwhite DELFINA EVENTS LIMITEDDirector 2017-12-01 CURRENT 2006-12-12 Liquidation
Madeleine Suzanne Musselwhite CONCERTO GROUP HOLDINGS LIMITEDDirector 2017-12-01 CURRENT 2007-12-21 Active
Madeleine Suzanne Musselwhite TOUCH OF TASTE LIMITEDDirector 2017-12-01 CURRENT 1986-02-13 Liquidation
Madeleine Suzanne Musselwhite BUSINESS PURSUITS LIMITEDDirector 2017-12-01 CURRENT 2003-07-07 Active - Proposal to Strike off
Madeleine Suzanne Musselwhite HARBOUR & JONES LIMITEDDirector 2017-06-01 CURRENT 2004-01-15 Liquidation
Madeleine Suzanne Musselwhite UPFRONT RECEPTION SERVICES LIMITEDDirector 2017-06-01 CURRENT 2014-08-01 Liquidation
Madeleine Suzanne Musselwhite PRINCIPAL CATERING CONSULTANTS LIMITEDDirector 2017-06-01 CURRENT 1989-09-05 Active
Madeleine Suzanne Musselwhite ABSOLUTELY CATERING PARTNERSHIP LIMITEDDirector 2016-07-15 CURRENT 2013-07-16 Active - Proposal to Strike off
Madeleine Suzanne Musselwhite ABSOLUTELY PARTNERSHIP LIMITEDDirector 2016-07-15 CURRENT 2013-07-16 Active - Proposal to Strike off
Madeleine Suzanne Musselwhite ABSOLUTELY CATERING LIMITEDDirector 2016-07-15 CURRENT 2007-07-16 Active
Madeleine Suzanne Musselwhite THE BROOKWOOD PARTNERSHIP LIMITEDDirector 2016-07-15 CURRENT 1996-10-31 Liquidation
Madeleine Suzanne Musselwhite CH & CO CATERING LIMITEDDirector 2015-06-01 CURRENT 1991-05-23 Active
Madeleine Suzanne Musselwhite GRAISON LIMITEDDirector 2015-06-01 CURRENT 1997-04-14 Active - Proposal to Strike off
Madeleine Suzanne Musselwhite CHARLTON HOUSE UNIQUE VENUES LIMITEDDirector 2015-06-01 CURRENT 2003-03-25 Active - Proposal to Strike off
Madeleine Suzanne Musselwhite CH & CO CATERING GROUP LIMITEDDirector 2015-06-01 CURRENT 2015-03-23 Active
Madeleine Suzanne Musselwhite CHESTER BOYD LIMITEDDirector 2015-06-01 CURRENT 1983-06-10 Active - Proposal to Strike off
Madeleine Suzanne Musselwhite TURTLE SOUP LIMITEDDirector 2015-06-01 CURRENT 1997-04-14 Active - Proposal to Strike off
Madeleine Suzanne Musselwhite CH & CO CATERING GROUP (HOLDINGS) LIMITEDDirector 2015-06-01 CURRENT 2015-03-23 Active
Madeleine Suzanne Musselwhite BITE CATERING LIMITEDDirector 2014-08-01 CURRENT 2004-04-07 Liquidation
Madeleine Suzanne Musselwhite THE IN HOUSE CATERING COMPANY LIMITEDDirector 2014-08-01 CURRENT 1995-07-31 Active - Proposal to Strike off
Madeleine Suzanne Musselwhite CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITEDDirector 2014-08-01 CURRENT 2012-06-01 Liquidation
Madeleine Suzanne Musselwhite CATERMASTERS CONTRACT CATERING LIMITEDDirector 2014-08-01 CURRENT 1999-08-05 Liquidation
Madeleine Suzanne Musselwhite HCMGH LIMITEDDirector 2014-04-22 CURRENT 2014-04-22 Liquidation
Madeleine Suzanne Musselwhite JUICE FOR LIFE LTDDirector 2012-09-11 CURRENT 2005-03-24 Liquidation
Madeleine Suzanne Musselwhite ENSEMBLE COMBINED SERVICES LIMITEDDirector 2012-07-23 CURRENT 2010-12-03 Liquidation
Madeleine Suzanne Musselwhite HOST MANAGEMENT LTDDirector 2011-07-18 CURRENT 2003-05-12 Liquidation

Related Directorships for Nicholas Edward Heale Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Edward Heale Thomas THE IN HOUSE CATERING COMPANY LIMITEDDirector 2018-06-18 CURRENT 1995-07-31 Active - Proposal to Strike off
Nicholas Edward Heale Thomas MASK (UK) LIMITEDDirector 2018-06-18 CURRENT 2007-12-10 Liquidation
Nicholas Edward Heale Thomas ULTIMATE EXPERIENCE LIMITEDDirector 2018-06-18 CURRENT 2011-10-10 Active
Nicholas Edward Heale Thomas UPFRONT RECEPTION SERVICES LIMITEDDirector 2018-06-18 CURRENT 2014-08-01 Liquidation
Nicholas Edward Heale Thomas CREATE FOOD LIMITEDDirector 2018-06-18 CURRENT 1993-09-28 Liquidation
Nicholas Edward Heale Thomas CONCERTO GROUP LIMITEDDirector 2018-06-18 CURRENT 1986-10-10 Liquidation
Nicholas Edward Heale Thomas PRINCIPAL CATERING CONSULTANTS LIMITEDDirector 2018-06-18 CURRENT 1989-09-05 Active
Nicholas Edward Heale Thomas CH & CO CATERING LIMITEDDirector 2018-06-18 CURRENT 1991-05-23 Active
Nicholas Edward Heale Thomas CHARLTON HOUSE UNIQUE VENUES LIMITEDDirector 2018-06-18 CURRENT 2003-03-25 Active - Proposal to Strike off
Nicholas Edward Heale Thomas DELFINA EVENTS LIMITEDDirector 2018-06-18 CURRENT 2006-12-12 Liquidation
Nicholas Edward Heale Thomas ABSOLUTELY CATERING LIMITEDDirector 2018-06-18 CURRENT 2007-07-16 Active
Nicholas Edward Heale Thomas CONCERTO GROUP HOLDINGS LIMITEDDirector 2018-06-18 CURRENT 2007-12-21 Active
Nicholas Edward Heale Thomas CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITEDDirector 2018-06-18 CURRENT 2012-06-01 Liquidation
Nicholas Edward Heale Thomas CH & CO CATERING GROUP LIMITEDDirector 2018-06-18 CURRENT 2015-03-23 Active
Nicholas Edward Heale Thomas TOUCH OF TASTE LIMITEDDirector 2018-06-18 CURRENT 1986-02-13 Liquidation
Nicholas Edward Heale Thomas CHESTER BOYD LIMITEDDirector 2018-06-18 CURRENT 1983-06-10 Active - Proposal to Strike off
Nicholas Edward Heale Thomas THE BROOKWOOD PARTNERSHIP LIMITEDDirector 2018-06-18 CURRENT 1996-10-31 Liquidation
Nicholas Edward Heale Thomas TURTLE SOUP LIMITEDDirector 2018-06-18 CURRENT 1997-04-14 Active - Proposal to Strike off
Nicholas Edward Heale Thomas CATERMASTERS CONTRACT CATERING LIMITEDDirector 2018-06-18 CURRENT 1999-08-05 Liquidation
Nicholas Edward Heale Thomas BUSINESS PURSUITS LIMITEDDirector 2018-06-18 CURRENT 2003-07-07 Active - Proposal to Strike off
Nicholas Edward Heale Thomas CH & CO CATERING GROUP (HOLDINGS) LIMITEDDirector 2018-06-18 CURRENT 2015-03-23 Active
Nicholas Edward Heale Thomas CLOCKFACE BEAUTY LIMITEDDirector 2018-04-10 CURRENT 2018-03-21 Active

Related Directorships for William James Toner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William James Toner MASK (UK) LIMITEDDirector 2017-12-01 CURRENT 2007-12-10 Liquidation
William James Toner ULTIMATE EXPERIENCE LIMITEDDirector 2017-12-01 CURRENT 2011-10-10 Active
William James Toner CREATE FOOD LIMITEDDirector 2017-12-01 CURRENT 1993-09-28 Liquidation
William James Toner CONCERTO GROUP LIMITEDDirector 2017-12-01 CURRENT 1986-10-10 Liquidation
William James Toner DELFINA EVENTS LIMITEDDirector 2017-12-01 CURRENT 2006-12-12 Liquidation
William James Toner CONCERTO GROUP HOLDINGS LIMITEDDirector 2017-12-01 CURRENT 2007-12-21 Active
William James Toner TOUCH OF TASTE LIMITEDDirector 2017-12-01 CURRENT 1986-02-13 Liquidation
William James Toner BUSINESS PURSUITS LIMITEDDirector 2017-12-01 CURRENT 2003-07-07 Active - Proposal to Strike off
William James Toner HARBOUR & JONES LIMITEDDirector 2017-06-01 CURRENT 2004-01-15 Liquidation
William James Toner UPFRONT RECEPTION SERVICES LIMITEDDirector 2017-06-01 CURRENT 2014-08-01 Liquidation
William James Toner PRINCIPAL CATERING CONSULTANTS LIMITEDDirector 2017-06-01 CURRENT 1989-09-05 Active
William James Toner ABSOLUTELY CATERING PARTNERSHIP LIMITEDDirector 2016-07-15 CURRENT 2013-07-16 Active - Proposal to Strike off
William James Toner ABSOLUTELY PARTNERSHIP LIMITEDDirector 2016-07-15 CURRENT 2013-07-16 Active - Proposal to Strike off
William James Toner ABSOLUTELY CATERING LIMITEDDirector 2016-07-15 CURRENT 2007-07-16 Active
William James Toner THE BROOKWOOD PARTNERSHIP LIMITEDDirector 2016-07-15 CURRENT 1996-10-31 Liquidation
William James Toner BITE CATERING LIMITEDDirector 2015-06-01 CURRENT 2004-04-07 Liquidation
William James Toner THE IN HOUSE CATERING COMPANY LIMITEDDirector 2015-06-01 CURRENT 1995-07-31 Active - Proposal to Strike off
William James Toner CH & CO CATERING LIMITEDDirector 2015-06-01 CURRENT 1991-05-23 Active
William James Toner GRAISON LIMITEDDirector 2015-06-01 CURRENT 1997-04-14 Active - Proposal to Strike off
William James Toner CHARLTON HOUSE UNIQUE VENUES LIMITEDDirector 2015-06-01 CURRENT 2003-03-25 Active - Proposal to Strike off
William James Toner CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITEDDirector 2015-06-01 CURRENT 2012-06-01 Liquidation
William James Toner CH & CO CATERING GROUP LIMITEDDirector 2015-06-01 CURRENT 2015-03-23 Active
William James Toner CHESTER BOYD LIMITEDDirector 2015-06-01 CURRENT 1983-06-10 Active - Proposal to Strike off
William James Toner TURTLE SOUP LIMITEDDirector 2015-06-01 CURRENT 1997-04-14 Active - Proposal to Strike off
William James Toner CATERMASTERS CONTRACT CATERING LIMITEDDirector 2015-06-01 CURRENT 1999-08-05 Liquidation
William James Toner CH & CO CATERING GROUP (HOLDINGS) LIMITEDDirector 2015-06-01 CURRENT 2015-03-23 Active
William James Toner JUICE FOR LIFE LTDDirector 2012-09-11 CURRENT 2005-03-24 Liquidation
William James Toner ENSEMBLE COMBINED SERVICES LIMITEDDirector 2012-07-23 CURRENT 2010-12-03 Liquidation
William James Toner WJT LIMITEDDirector 2009-04-08 CURRENT 2009-04-08 Active - Proposal to Strike off