COUNTRY CONCRETE PRODUCTS LIMITED
Overview
| Company Name | COUNTRY CONCRETE PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09341221 |
| 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 COUNTRY CONCRETE PRODUCTS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is COUNTRY CONCRETE PRODUCTS LIMITED located?
| Registered Office Address | Llay Road Llay LL12 0TL Wrexham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTRY CONCRETE PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COUNTRY CONCRETE PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for COUNTRY CONCRETE PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zoe Scourfield as a secretary on Nov 25, 2025 | 1 pages | TM02 | ||
Termination of appointment of Charles Edmund Trigg as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr Michael Ignatius Roddy on Feb 22, 2022 | 2 pages | CH01 | ||
Termination of appointment of James Woodyer as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Notification of Sigmaroc Plc as a person with significant control on Jan 31, 2019 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Charles Edmunds Trigg as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Andrew Blanchard as a director on Dec 16, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Withdrawal of a person with significant control statement on Apr 02, 2020 | 2 pages | PSC09 | ||
Second filing for the appointment of Michael Ignatius Roddy as a director | 6 pages | RP04AP01 | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Miss Zoe Blanchard on Apr 27, 2019 | 1 pages | CH03 | ||
Current accounting period shortened from May 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Who are the officers of COUNTRY CONCRETE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODDY, Michael Ignatius | Director | Llay Road LL12 0TL Llay Ccp Building Products Ltd Wrexham United Kingdom | England | Irish | 274983870002 | |||||
| BLANCHARD, Paul Andrew | Secretary | Llay LL12 0TL Wrexham Llay Road United Kingdom | 193200470001 | |||||||
| SCOURFIELD, Zoe | Secretary | Llay LL12 0TL Wrexham Llay Road | 240923120002 | |||||||
| BLANCHARD, Paul Andrew | Director | Llay LL12 0TL Wrexham Llay Road United Kingdom | England | British | 63884770002 | |||||
| GRAY, Shaun | Director | Llay LL12 0TL Wrexham Llay Road | England | British | 145213760001 | |||||
| ROSIE, Paul George | Director | Llay LL12 0TL Wrexham Llay Road | England | British | 14610005 | |||||
| SHAW, David | Director | Llay LL12 0TL Wrexham Llay Road | England | British | 234868030001 | |||||
| TANN, Jamie Alex | Director | Llay LL12 0TL Wrexham Llay Road | England | British | 231323910001 | |||||
| TRIGG, Charles Edmund | Director | Llay LL12 0TL Wrexham Llay Road | England | English | 246602800002 | |||||
| WOODYER, James | Director | Llay LL12 0TL Wrexham Llay Road United Kingdom | England | British | 112248440002 |
Who are the persons with significant control of COUNTRY CONCRETE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigmaroc Plc | Jan 31, 2019 | Swallow Street W1B 4DE London 7-9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ccp Building Products Ltd | Jun 01, 2016 | Llay Road Llay LL12 0TL Wrexham Ccp Building Products Ltd Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for COUNTRY CONCRETE PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | Apr 02, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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