THE CONCRETE CENTRE LIMITED

Overview

Company Name	THE CONCRETE CENTRE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04667308
Jurisdiction	England/Wales
Date of Creation	Feb 17, 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 THE CONCRETE CENTRE LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is THE CONCRETE CENTRE LIMITED located?

Registered Office Address	1st Floor 297 Euston Road NW1 3AD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE CONCRETE CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE CONCRETE CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for THE CONCRETE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Jul 31, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 03, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Jun 21, 2023	Registered office address changed from C/O Mineral Products Association Gillingham House Gillingham House 38-44 Gillingham Street London SW1V 1HU to 1st Floor 297 Euston Road London NW1 3AD on Jun 21, 2023	1 pages	AD01

Apr 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 17, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

May 31, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 14, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Apr 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 31, 2021	Notification of Mineral Products Association Ltd as a person with significant control on Jan 01, 2020	2 pages	PSC02

Mar 31, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Cessation of Robert Brett and Sons Limited as a person with significant control on Dec 31, 2020	1 pages	PSC07

Mar 31, 2021	Cessation of Cemex Uk Operations Limited as a person with significant control on Dec 31, 2020	1 pages	PSC07

Dec 08, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 21, 2020	Appointment of Mr Mark Lincoln Russell as a director on Apr 21, 2020	2 pages	AP01

Apr 21, 2020	Termination of appointment of Christopher Arthur Leese as a director on Apr 21, 2020	1 pages	TM01

Apr 21, 2020	Termination of appointment of Christopher Robin Chapman as a director on Apr 21, 2020	1 pages	TM01

Apr 21, 2020	Confirmation statement made on Feb 17, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Mar 29, 2019	Confirmation statement made on Feb 17, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Apr 17, 2018	Confirmation statement made on Feb 17, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Mar 27, 2017	Confirmation statement made on Feb 17, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of THE CONCRETE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RILEY, Robert Kenneth Thomas 5 Nascot Road WD17 4RD Watford Hertfordshire	Dec 10, 2008		Secretary	5 Nascot Road WD17 4RD Watford Hertfordshire		British		81865490001
RUSSELL, Mark Lincoln 297 Euston Road NW1 3AD London 1st Floor United Kingdom	Apr 21, 2020		Director	297 Euston Road NW1 3AD London 1st Floor United Kingdom	England	British	1972-1	268936930001
PYE, Colin Mansfield 3 Queen Mary Close GU51 4QR Fleet Hampshire	Feb 17, 2003	Oct 31, 2008	Secretary	3 Queen Mary Close GU51 4QR Fleet Hampshire		British		79529460001
BOLSOVER, George William The Lenches WR10 3AZ Eckington Worcestershire	Feb 17, 2003	Feb 18, 2011	Director	The Lenches WR10 3AZ Eckington Worcestershire	England	British	1950-8	146900710001
CHAPMAN, Christopher Robin 106 Limpsfield Road CR2 9EF Sanderstead Surrey	Feb 17, 2003	Apr 21, 2020	Director	106 Limpsfield Road CR2 9EF Sanderstead Surrey	United Kingdom	British	1956-6	66618670001
CLUCAS, Alan Donald 1 Cawthorpe Lodge Cawthorpe PE10 0AB Bourne Lincolnshire	Mar 12, 2004	Dec 31, 2007	Director	1 Cawthorpe Lodge Cawthorpe PE10 0AB Bourne Lincolnshire	England	British	1955-4	44016220001
DOWNING, Michael John 2 Berkeley Crescent St James Park NG12 2NW Radcliffe On Trent Nottinghamshire	Feb 17, 2003	Sep 10, 2003	Director	2 Berkeley Crescent St James Park NG12 2NW Radcliffe On Trent Nottinghamshire		British	1943-9	7012660003
EBERLIN, Michael Anthony Suffolk Lane Abberley WR6 6BE Worcester Jacobs Well Worcestershire United Kingdom	Mar 01, 2007	Mar 31, 2008	Director	Suffolk Lane Abberley WR6 6BE Worcester Jacobs Well Worcestershire United Kingdom	United Kingdom	British	1962-12	163494850001
FOSTER, Michael George Foxcote Blackhorse Road GU22 0QT Woking Surrey	Feb 17, 2003	Aug 22, 2004	Director	Foxcote Blackhorse Road GU22 0QT Woking Surrey	England	British	1953-2	44786890004
GALINDO GOUT, Gonzalo Phoenix Plaza KT16 9GT Chertsey 19 Charles House Surrey	Jan 28, 2008	Sep 06, 2011	Director	Phoenix Plaza KT16 9GT Chertsey 19 Charles House Surrey	United Kingdom	Mexican	1964-7	129023700001
GILMAN, Frank Egerton Manor Barn 1 Luffenham Road Pilton LE15 9N3 Oakham Rutland	Feb 17, 2003	Dec 31, 2010	Director	Manor Barn 1 Luffenham Road Pilton LE15 9N3 Oakham Rutland	United Kingdom	British	1944-11	10515470002
HOLDEN, Graham Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire	Nov 16, 2004	Mar 17, 2005	Director	Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire		British	1959-12	103832030001
JEAN FRANCOIS, Sautin 10 Scholars Mews Marston Ferry Road OX2 7GY Oxford	Aug 05, 2003	Feb 28, 2007	Director	10 Scholars Mews Marston Ferry Road OX2 7GY Oxford		French	1947-10	92076250001
LAST, Terence Robert Church Street Groton CO10 5EH Sudbury Groton Farm Suffolk United Kingdom	Sep 02, 2009	Jun 07, 2013	Director	Church Street Groton CO10 5EH Sudbury Groton Farm Suffolk United Kingdom	England	British	1950-7	140570450001
LEESE, Christopher Arthur c/o Mineral Products Association Gillingham House 38-44 Gillingham Street SW1V 1HU London Gillingham House England	Sep 06, 2011	Apr 21, 2020	Director	c/o Mineral Products Association Gillingham House 38-44 Gillingham Street SW1V 1HU London Gillingham House England	England	British	1961-6	65813010002
NEAVE, David Sidney The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire	Aug 22, 2004	Nov 24, 2005	Director	The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire		British	1949-5	49553660005
O'SHEA, Patrick Joseph Cambridge Road TW1 2TJ Twickenham 63 Middlesex	Nov 27, 2005	Dec 31, 2015	Director	Cambridge Road TW1 2TJ Twickenham 63 Middlesex	England	British	1958-9	128400080001
O'SHEA, Patrick Joseph Cambridge Road TW1 2TJ Twickenham 63 Middlesex	Nov 17, 2004	Nov 24, 2005	Director	Cambridge Road TW1 2TJ Twickenham 63 Middlesex	England	British	1958-9	128400080001
OGDEN, Michael Alan 5 West Mall Clifton Village BS8 4BH Bristol	Nov 11, 2003	Aug 20, 2004	Director	5 West Mall Clifton Village BS8 4BH Bristol	England	British	1954-11	77031770005
OLSEN, Richard Stuart 65 Sandelswood End HP9 2AA Beaconsfield Buckinghamshire	Feb 17, 2003	Aug 05, 2003	Director	65 Sandelswood End HP9 2AA Beaconsfield Buckinghamshire		British	1955-1	77097900001
ORTIZ MARTIN, Ignacio Cullen House Horseshoe Ridge St George's Hill KT13 0NR Weybridge Surrey	Nov 24, 2005	Jan 28, 2008	Director	Cullen House Horseshoe Ridge St George's Hill KT13 0NR Weybridge Surrey		Mexican	1964-4	109289470001
PEKENC, Erdogan Sadettin Flat 1 Newlands Court Staverton Road OX2 6XH Oxford Oxfordshire	Mar 01, 2007	Sep 06, 2011	Director	Flat 1 Newlands Court Staverton Road OX2 6XH Oxford Oxfordshire	United Kingdom	Turkish-British	1951-8	119483930001
RAMANKUTTY, Rajeev c/o Mineral Products Association Gillingham House 38-44 Gillingham Street SW1V 1HU London Gillingham House England	Sep 06, 2011	Dec 31, 2013	Director	c/o Mineral Products Association Gillingham House 38-44 Gillingham Street SW1V 1HU London Gillingham House England	United Kingdom	Australian	1962-3	139157530001
ROBERTSON, Robert Sinclair The Village House RG7 6BH Bradfield Berkshire	Feb 17, 2003	Dec 31, 2006	Director	The Village House RG7 6BH Bradfield Berkshire	England	British	1951-12	51983140002
SABIN, Glen Brian 4 Cawcliffe Road HD6 2HP Brighouse West Yorkshire	Feb 17, 2003	Nov 16, 2004	Director	4 Cawcliffe Road HD6 2HP Brighouse West Yorkshire		British	1958-1	82921860001
SARTI, David Thornlea House 2 Quarry Road PR6 8RB Brinscall Lancashire	Mar 17, 2005	Dec 31, 2009	Director	Thornlea House 2 Quarry Road PR6 8RB Brinscall Lancashire	England	British	1965-6	95195840003
TREANOR, Terence Malcolm 6 Mill End Lane Alrewas DE13 7BX Burton On Trent Staffordshire	Feb 17, 2003	Nov 28, 2003	Director	6 Mill End Lane Alrewas DE13 7BX Burton On Trent Staffordshire		British	1945-4	822550002
VIVIAN, Simon Neil Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	Feb 17, 2003	Nov 11, 2003	Director	Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	United Kingdom	British	1957-9	97479630001
WALKER, David George 16 Edwalton Lodge Close Edwalton NG12 4DT Nottingham Nottinghamshire	Sep 10, 2003	Mar 24, 2017	Director	16 Edwalton Lodge Close Edwalton NG12 4DT Nottingham Nottinghamshire	United Kingdom	British	1949-1	7012650001
WELLER, Peter William, Mr. Home Farm Grove Arthingworth LE16 8NJ Market Harborough Clifton House Leics	Feb 17, 2003	Feb 28, 2007	Director	Home Farm Grove Arthingworth LE16 8NJ Market Harborough Clifton House Leics	England	British	1948-7	128955840001
WESTON, David Maxwell Bastians Hampton Court Road KT8 9BY Hampton Court Middlesex	Jan 01, 2007	May 01, 2009	Director	Bastians Hampton Court Road KT8 9BY Hampton Court Middlesex	England	British	1958-10	209361270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CONCRETE CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mineral Products Association Ltd

Jan 01, 2020

Gillingham Street

SW1V 1HU London

38-44

England

Legal Form	Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01634996

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cemex Uk Operations Limited

Feb 17, 2017

Coldharbour Lane

Thorpe

Egham

Cemex House

Surrey

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Uk Company Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Robert Brett And Sons Limited

Feb 17, 2017

Bysing Wood Road

ME13 7UD Faversham

Robert Brett And Sons

Kent

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Uk Company Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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