COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED
Overview
| Company Name | COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03729029 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED located?
| Registered Office Address | Workington Road Flimby CA15 8RY Maryport Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| K & S (353) LIMITED | Mar 09, 1999 | Mar 09, 1999 |
What are the latest accounts for COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Paul Armstrong as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Maxwell Tibbitts as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Armstrong as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Michael Geoffrey Fisher as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Oct 02, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Sep 29, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 03, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Sep 29, 2018 | 15 pages | AAMD | ||||||||||
Accounts for a small company made up to Sep 29, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 15 pages | AA | ||||||||||
Who are the officers of COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIBBITTS, Jonathan Maxwell | Secretary | CA15 8RY Flimby Workington Road Cumbria United Kingdom | 317630100001 | |||||||
| DENHAM, John Keith | Director | Corner Wood Bridekirk CA13 0PE Cockermouth Cumbria | United Kingdom | British | 10179410001 | |||||
| FISHER, Michael Geoffrey | Director | Flimby CA15 8RY Maryport Workington Road Cumbria United Kingdom | United Kingdom | British | 300725940001 | |||||
| ARMSTRONG, Paul | Secretary | East Croft Bungalow High Harrington CA14 4LY Workington Cumbria | British | 44065480002 | ||||||
| COLLIER, Richard Tregonwell | Secretary | 18 Moss Lane Bramhall SK7 1EH Stockport Cheshire | British | 23249340001 | ||||||
| K & S SECRETARIES LIMITED | Nominee Secretary | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006940001 | |||||||
| ARMSTRONG, Paul | Director | East Croft Bungalow High Harrington CA14 4LY Workington Cumbria | United Kingdom | British | 44065480002 | |||||
| COLLIER, Anthony Kaye | Director | 12 Linden Road M20 2QJ Manchester Lancashire | British | 64637520001 | ||||||
| COLLIER, Richard Tregonwell | Director | 18 Moss Lane Bramhall SK7 1EH Stockport Cheshire | British | 23249340001 | ||||||
| MERCER, William | Director | 1 Hillview Avenue DG1 4DX Dumfries Dumfriesshire | Scotland | British | 67264790002 | |||||
| K & S DIRECTORS LIMITED | Nominee Director | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006930001 |
Who are the persons with significant control of COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Keith Denham | Apr 07, 2016 | Bridekirk CA13 0PE Cockermouth Cornerwood Cumbria | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0