CAST ADVANCED CONCRETES LIMITED

Overview

Company Name	CAST ADVANCED CONCRETES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04645737
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2003

Summary

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

What is the purpose of CAST ADVANCED CONCRETES LIMITED?

Manufacture of fibre cement (23650) / Manufacturing

Where is CAST ADVANCED CONCRETES LIMITED located?

Registered Office Address	Building 101 Aviation Business Park West Viscount Road BH23 6NW Christchurch Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for CAST ADVANCED CONCRETES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CAST ADVANCED CONCRETES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for CAST ADVANCED CONCRETES LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Total exemption full accounts made up to Dec 31, 2025	10 pages	AA

Feb 05, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Sep 05, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	20 pages	AA

Aug 07, 2024	Termination of appointment of James Patrick Atherton as a director on Aug 07, 2024	1 pages	TM01

Jan 23, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

May 09, 2023	Director's details changed for Christopher Dayrell Smith-Wright on May 09, 2023	2 pages	CH01

May 09, 2023	Director's details changed for Julian Neil Hodson on May 09, 2023	2 pages	CH01

Jan 23, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Feb 24, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Feb 08, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Aug 20, 2020	Appointment of Mr James Patrick Atherton as a director on Aug 20, 2020	2 pages	AP01

Aug 14, 2020	Registration of charge 046457370007, created on Aug 14, 2020	41 pages	MR01

Jul 15, 2020	Satisfaction of charge 046457370004 in full	1 pages	MR04

Jan 31, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Apr 02, 2019	Registered office address changed from Dan Y Graig Road Risca Newport Gwent NP11 6DP to Building 101 Aviation Business Park West Viscount Road Christchurch Dorset BH23 6NW on Apr 02, 2019	1 pages	AD01

Feb 04, 2019	Confirmation statement made on Jan 23, 2019 with updates	4 pages	CS01

Dec 21, 2018	Registration of charge 046457370006, created on Dec 11, 2018	48 pages	MR01

Dec 19, 2018	Registration of charge 046457370005, created on Dec 18, 2018	47 pages	MR01

View All Filings

Who are the officers of CAST ADVANCED CONCRETES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COTTON, Andrew Philip Aviation Business Park West Viscount Road BH23 6NW Christchurch Building 101 Dorset England	Sep 13, 2006		Director	Aviation Business Park West Viscount Road BH23 6NW Christchurch Building 101 Dorset England	United Kingdom	British	1965-5	44011870003
HODSON, Julian Neil Aviation Business Park West Viscount Road BH23 6NW Christchurch Building 101 Dorset England	Oct 20, 2017		Director	Aviation Business Park West Viscount Road BH23 6NW Christchurch Building 101 Dorset England	United Kingdom	British	1973-6	236662990001
SMITH-WRIGHT, Christopher Dayrell Aviation Business Park West Viscount Road BH23 6NW Christchurch Building 101 Dorset England	Oct 20, 2017		Director	Aviation Business Park West Viscount Road BH23 6NW Christchurch Building 101 Dorset England	United Kingdom	British	1966-10	236662960001
BAMFORD, Flora Harriet Oak Lane Cottage The Row Trigon BH20 7PF Wareham Dorset	Jan 23, 2003	Sep 13, 2006	Secretary	Oak Lane Cottage The Row Trigon BH20 7PF Wareham Dorset		British		87052330001
MOUNFIELD, Gary Dan Y Graig Road Risca NP11 6DP Newport Gwent	Sep 13, 2006	Nov 30, 2016	Secretary	Dan Y Graig Road Risca NP11 6DP Newport Gwent		British		58579740002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 23, 2003	Jan 23, 2003	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
ATHERTON, James Patrick Aviation Business Park West Viscount Road BH23 6NW Christchurch Building 101 Dorset England	Aug 20, 2020	Aug 07, 2024	Director	Aviation Business Park West Viscount Road BH23 6NW Christchurch Building 101 Dorset England	England	British	1966-9	273319370001
BAMFORD, Guy Oak Lane Cottage The Row Trigon BH20 7PF Wareham Dorset	Jan 23, 2003	Jul 04, 2007	Director	Oak Lane Cottage The Row Trigon BH20 7PF Wareham Dorset		British	1958-3	87052430001
MOUNFIELD, Gary Dan Y Graig Road Risca NP11 6DP Newport Gwent	Sep 13, 2006	Nov 30, 2016	Director	Dan Y Graig Road Risca NP11 6DP Newport Gwent	Wales	British	1956-9	58579740002
ROSS, Timothy Stuart Old Passage House Passage Road Aust BS35 4BG Bristol Avon	Sep 13, 2006	Jun 21, 2007	Director	Old Passage House Passage Road Aust BS35 4BG Bristol Avon	England	British	1948-12	33564830003
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 23, 2003	Jan 23, 2003	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAST ADVANCED CONCRETES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cast Advance Concretes Holdings Limited

Oct 20, 2017

Dan-Y-Graig Roads

Risca

NP11 6DP Newport

Dan-Y-Graig Works

Gwent

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10909755

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Pd Edenhall Ltd

Jan 23, 2017

Danygraig Road

Risca

NP11 6DP Newport

Danygraig Works

Wales

Yes

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3635485

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