CAPITAL CONCRETE LIMITED - CANTERBURY
Company Profile | Company Filings |
Overview
CAPITAL CONCRETE LIMITED is a Private Limited Company from CANTERBURY ENGLAND and has the status: Active.
CAPITAL CONCRETE LIMITED was incorporated 7 years ago on 02/08/2016 and has the registered number: 10307947. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITAL CONCRETE LIMITED was incorporated 7 years ago on 02/08/2016 and has the registered number: 10307947. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITAL CONCRETE LIMITED - CANTERBURY
This company is listed in the following categories:
23630 - Manufacture of ready-mixed concrete
23630 - Manufacture of ready-mixed concrete
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROBERT BRETT HOUSE
CANTERBURY
KENT
CT4 7PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WOOD | Oct 1966 | British | Director | 2019-12-01 | CURRENT |
MR NICHOLAS JAMES TARN | Feb 1965 | British | Director | 2021-04-19 | CURRENT |
LUKE RAYMOND SMITH | May 1973 | British | Director | 2018-10-01 | CURRENT |
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2021-04-01 | CURRENT |
WILLIAM JOHN BRETT | Apr 1965 | British | Director | 2018-10-01 | CURRENT |
MR DAVID BARRETT | Dec 1957 | British | Director | 2018-10-01 | CURRENT |
MR JOHN GILBERT | Secretary | 2018-10-01 | CURRENT | ||
JOHN GILBERT | Dec 1946 | British | Director | 2016-08-02 UNTIL 2018-10-01 | RESIGNED |
CHRISTOPHER ROBIN CHAPMAN | Jun 1956 | British | Director | 2018-10-01 UNTIL 2021-04-19 | RESIGNED |
MR PATRICK ROBERT WARD | Nov 1960 | British | Director | 2019-12-01 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breedon Trading Limited | 2019-12-01 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Robert Brett & Sons Limited | 2018-08-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr John Gilbert | 2016-08-02 - 2018-08-15 | 12/1946 | Salisbury Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CAPITAL CONCRETE LIMITED | 2018-04-21 | 31-08-2017 | £1 Cash £1 equity |