CS

CONCERTO SUPPORT SERVICES LIMITED

Active

Company number 05124418

Leicester, England · Incorporated 11 May 2004

Peat House, Waterloo Way, Leicester, LE1 6LP, England

Last updated on 16 September 2026

Other software publishing · SIC 58290

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 June 2011

Company overview

CONCERTO SUPPORT SERVICES LIMITED is an active private limited company incorporated on 11 May 2004. It is registered in England and Wales and operates from Peat House, Waterloo Way, Leicester, LE1 6LP. The company’s principal activities are classified under SIC codes 58290 (other software publishing) and 63110 (data processing, hosting and related activities).

It is a wholly owned subsidiary of Bell Rock Workplace Management Limited, which has held 75–100% of the shares since 12 May 2016. The board currently comprises two directors: Carlo Alloni (appointed 4 September 2024) and Katharine Selina Bairstow (appointed 29 April 2025), both resident in England.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 24 February 2026. The confirmation statement was last made up to 26 January 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bell Rock Workplace Management Limited
Ownership Of Shares 75 To 100 Percent As Firm
12 May 2016

Funding

1 funding round
14 June 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
24 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 February 2026 View
Legacy
Other
16 February 2026 View
Legacy
Accounts
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Legacy
Other
13 October 2023 View
Legacy
Other
13 October 2023 View
Legacy
Accounts
13 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2022 View
Legacy
Accounts
13 September 2022 View
Legacy
Other
13 September 2022 View
Legacy
Other
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2021 View
Legacy
Accounts
8 September 2021 View
Legacy
Other
8 September 2021 View
Legacy
Other
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Legacy
Other
28 January 2021 View
Legacy
Other
31 December 2020 View
Legacy
Other
31 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2020 View
Legacy
Accounts
31 December 2020 View
Change Person Director Company With Change Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2019 View
Legacy
Accounts
19 December 2019 View
Legacy
Other
27 November 2019 View
Legacy
Other
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Accounts With Accounts Type Small
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Small
Accounts
27 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Resolution
Resolution
15 September 2016 View
Statement Of Companys Objects
Change Of Constitution
12 September 2016 View
Resolution
Resolution
12 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
30 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Change Person Secretary Company With Change Date
Officers
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2013 View
Change Person Secretary Company With Change Date
Officers
19 November 2012 View
Change Person Director Company With Change Date
Officers
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Capital Allotment Shares
Capital
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Secretary Company With Change Date
Officers
23 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2005 View
Legacy
Annual Return
13 June 2005 View
Legacy
Address
22 February 2005 View
Legacy
Capital
15 September 2004 View
Resolution
Resolution
31 August 2004 View
Legacy
Capital
12 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Accounts
11 June 2004 View
Incorporation Company
Incorporation
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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