Introduction
Watch Company
C
CONCERTUS DERBYSHIRE LIMITED
CONCERTUS DERBYSHIRE LIMITED is an active company incorporated on 27 November 2019 with the registered office located in Ipswich. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. CONCERTUS DERBYSHIRE LIMITED was registered 6 years ago.(SIC: 41100, 71111, 74902)
Status
active
Active since 6 years ago
Company No
12335295
LTD Company
Age
6 Years
Incorporated 27 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
2 Friars Bridge Road Ipswich, IP1 1RR,
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
BUET, Keith Paul
ActiveFriars Bridge Road, IpswichIP1 1RR
Born March 1960
Director
Appointed 07 Apr 2022
BUET, Keith Paul
Friars Bridge Road, IpswichIP1 1RR
Born March 1960
Director
07 Apr 2022
Active
GOULD, Julian Russell
ActiveFriars Bridge Road, IpswichIP1 1RR
Born May 1966
Director
Appointed 29 Apr 2024
GOULD, Julian Russell
Friars Bridge Road, IpswichIP1 1RR
Born May 1966
Director
29 Apr 2024
Active
HENNING, Christopher
ActiveFriars Bridge Road, IpswichIP1 1RR
Born January 1972
Director
Appointed 01 Apr 2023
HENNING, Christopher
Friars Bridge Road, IpswichIP1 1RR
Born January 1972
Director
01 Apr 2023
Active
SELF, Matthew James
ActiveFriars Bridge Road, IpswichIP1 1RR
Born December 1979
Director
Appointed 01 Jul 2021
SELF, Matthew James
Friars Bridge Road, IpswichIP1 1RR
Born December 1979
Director
01 Jul 2021
Active
SURTEES, Ian
ActiveFriars Bridge Road, IpswichIP1 1RR
Born November 1971
Director
Appointed 02 Feb 2026
SURTEES, Ian
Friars Bridge Road, IpswichIP1 1RR
Born November 1971
Director
02 Feb 2026
Active
COSSEY, Sarah
ResignedFriars Bridge Road, IpswichIP1 1RR
Secretary
Appointed 27 Nov 2019
Resigned 01 Sept 2020
COSSEY, Sarah
Friars Bridge Road, IpswichIP1 1RR
Secretary
27 Nov 2019
Resigned 01 Sept 2020
Resigned
JOHNSON, Duncan Stewart
ResignedFriars Bridge Road, IpswichIP1 1RR
Born May 1964
Director
Appointed 27 Nov 2019
Resigned 02 Feb 2026
JOHNSON, Duncan Stewart
Friars Bridge Road, IpswichIP1 1RR
Born May 1964
Director
27 Nov 2019
Resigned 02 Feb 2026
Resigned
MASSINGHAM, David John
ResignedFriars Bridge Road, IpswichIP1 1RR
Born June 1965
Director
Appointed 01 Sept 2020
Resigned 18 Nov 2022
MASSINGHAM, David John
Friars Bridge Road, IpswichIP1 1RR
Born June 1965
Director
01 Sept 2020
Resigned 18 Nov 2022
Resigned
ROWE, Andrew Richard
ResignedFriars Bridge Road, IpswichIP1 1RR
Born June 1970
Director
Appointed 27 Nov 2019
Resigned 01 Jul 2021
ROWE, Andrew Richard
Friars Bridge Road, IpswichIP1 1RR
Born June 1970
Director
27 Nov 2019
Resigned 01 Jul 2021
Resigned
STONE, Paul
ResignedFriars Bridge Road, IpswichIP1 1RR
Born January 1971
Director
Appointed 01 Sept 2020
Resigned 17 Sept 2023
STONE, Paul
Friars Bridge Road, IpswichIP1 1RR
Born January 1971
Director
01 Sept 2020
Resigned 17 Sept 2023
Resigned
SURTEES, Ian
ResignedFriars Bridge Road, IpswichIP1 1RR
Born November 1971
Director
Appointed 01 Sept 2020
Resigned 07 Apr 2022
SURTEES, Ian
Friars Bridge Road, IpswichIP1 1RR
Born November 1971
Director
01 Sept 2020
Resigned 07 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Friars Bridge Road, Ipswich
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2019
Concertus Design And Property Consultants Limited
Friars Bridge Road, Ipswich
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2021
11 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2020
29 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 January 2020