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Companies House/Woodstock/Company profile

CONCERT (CG1) LIMITED

Active
04458946·incorporated 2002-06-12

CONCERT (CG1) LIMITED is an active UK private limited company, incorporated on 12 June 2002 at Companies House (number 04458946; OpenRegistry canonical ID GB-04458946-concert-cg1-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 528 active companies registered in Woodstock, Oxfordshire (postcode OX20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-12
Registered Address
THE COWYARDS BLENHEIM PARK, OXFORD ROAD, WOODSTOCK, OXFORDSHIRE, OX20 1QR, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CONCERT (CG1) LIMITED has 1 person with significant control on file:

  • Concert Consulting Group Limited (United Kingdom reg. 10985085). Notified 2020-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bruce Shaw Llp (United Kingdom reg. Oc373803). Notified 2016-06-01. Ceased 2020-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CONCERT (CG1) LIMITED has previously traded as:

  • BRUCE SHAW MANAGEMENT SERVICES LIMITED (until 2020-10-15)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Woodstock: