CONCRETE REMEDIAL SYSTEMS LIMITED

Overview

Company Name	CONCRETE REMEDIAL SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04166175
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONCRETE REMEDIAL SYSTEMS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is CONCRETE REMEDIAL SYSTEMS LIMITED located?

Registered Office Address	Lephams Bridge House TN22 4AU Coopers Green Buxted East Sussex
Undeliverable Registered Office Address	No

What were the previous names of CONCRETE REMEDIAL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
CONCRETE ENHANCEMENTS LIMITED	Feb 22, 2001	Feb 22, 2001

What are the latest accounts for CONCRETE REMEDIAL SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CONCRETE REMEDIAL SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for CONCRETE REMEDIAL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Jan 05, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 07, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 28, 2022	Confirmation statement made on Feb 22, 2022 with updates	4 pages	CS01

Nov 05, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 22, 2020 with updates	4 pages	CS01

Sep 09, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 22, 2019 with updates	4 pages	CS01

Apr 27, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 08, 2018	Confirmation statement made on Feb 22, 2018 with updates	4 pages	CS01

Aug 02, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jul 14, 2017	Appointment of Mr Richard Frederick Crawford as a director on Jul 01, 2017	2 pages	AP01

Feb 24, 2017	Confirmation statement made on Feb 22, 2017 with updates	5 pages	CS01

Feb 24, 2017	Termination of appointment of David Malcolm Parker as a director on Feb 16, 2017	1 pages	TM01

Nov 01, 2016	Micro company accounts made up to Mar 31, 2016	7 pages	AA

Jul 26, 2016	Cancellation of shares. Statement of capital on May 09, 2016 Capital: GBP 6,800.00	4 pages	SH06

Jun 10, 2016	Purchase of own shares.	2 pages	SH03

May 20, 2016	Cancellation of shares. Statement of capital on Mar 31, 2016 Capital: GBP 13,600	4 pages	SH06

May 20, 2016	Purchase of own shares.	2 pages	SH03

View All Filings

Who are the officers of CONCRETE REMEDIAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONALD, Gordon Robert James Lephams Bridge House TN22 4AU Buxted E Sussex	Apr 30, 2001		Secretary	Lephams Bridge House TN22 4AU Buxted E Sussex		British		21258930001
CRAWFORD, Richard Frederick Lephams Bridge House TN22 4AU Coopers Green Buxted East Sussex	Jul 01, 2017		Director	Lephams Bridge House TN22 4AU Coopers Green Buxted East Sussex	England	British	1983-4	235479060001
MCDONALD, Gordon Robert James Lephams Bridge House TN22 4AU Buxted E Sussex	Feb 22, 2001		Director	Lephams Bridge House TN22 4AU Buxted E Sussex	England	British	1951-2	21258930001
MCDONALD, Maxine Elizabeth Lephams Bridge House TN22 4AU Buxted East Sussex	Feb 22, 2001	Apr 30, 2001	Secretary	Lephams Bridge House TN22 4AU Buxted East Sussex		British		28483640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 22, 2001	Feb 22, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
PARKER, David Malcolm 12 Park Avenue Salfords RH1 5DP Redhill Surrey	Apr 30, 2001	Feb 16, 2017	Director	12 Park Avenue Salfords RH1 5DP Redhill Surrey	United Kingdom	British	1948-11	75769090001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 22, 2001	Feb 22, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONCRETE REMEDIAL SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon Robert James Mcdonald Lephams Bridge House TN22 4AU Coopers Green Buxted East Sussex	Apr 06, 2016	Lephams Bridge House TN22 4AU Coopers Green Buxted East Sussex	No
	Nationality: Scottish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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