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 - CANTERBURY

This company is listed in the following categories:
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

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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

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