CAPITAL CONCRETE LIMITED
Overview
| Company Name | CAPITAL CONCRETE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10307947 |
| 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 CAPITAL CONCRETE LIMITED?
- Manufacture of ready-mixed concrete (23630) / Manufacturing
Where is CAPITAL CONCRETE LIMITED located?
| Registered Office Address | Robert Brett House Ashford Road CT4 7PP Canterbury Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL CONCRETE 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 CAPITAL CONCRETE LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for CAPITAL CONCRETE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Brett Trading Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Robert Brett & Sons Limited as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Breedon Southern Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Nicholas James Tarn as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Robin Chapman as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Edward Brotherton as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Robert Ward as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 103079470001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 103079470002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Who are the officers of CAPITAL CONCRETE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, John | Secretary | Aldersgate Street EC1A 4AB London 150 United Kingdom | 251011440001 | |||||||
| BARRETT, David Kenneth | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | England | British | 236919960001 | |||||
| BRETT, William John | Director | Shuttlesfield Lane Ottinge CT4 6XJ Canterbury Lower Court Kent United Kingdom | England | British | 26857830003 | |||||
| BROTHERTON, James Edward | Director | Breedon-On-The-Hill DE73 8AP Derby Pinnacle House England | England | British | 119871180001 | |||||
| SMITH, Luke Raymond | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | 194990380001 | |||||
| TARN, Nicholas James | Director | Ashford Road CT4 7PP Canterbury Robert Brett House Kent England | England | British | 113629970001 | |||||
| WOOD, Robert | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House United Kingdom | England | British | 131517770001 | |||||
| CHAPMAN, Christopher Robin | Director | Santos Wharf Sovereign Harbour BN23 5UR Eastbourne 14 East Sussex United Kingdom | England | British | 66618670004 | |||||
| GILBERT, John | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | United Kingdom | British | 41281460002 | |||||
| WARD, Patrick Robert | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House United Kingdom | United Kingdom | British | 187179900003 |
Who are the persons with significant control of CAPITAL CONCRETE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brett Trading Limited | Jan 01, 2024 | Ashford Road Chartham CT4 7PP Canterbury Robert Brett House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Breedon Trading Limited | Dec 01, 2019 | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Robert Brett & Sons Limited | Aug 15, 2018 | Aldersgate Street EC1A 4AB London 150 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Gilbert | Aug 02, 2016 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | Yes | ||||||||||
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