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CAST ADVANCED CONCRETES HOLDINGS LIMITED

CAST ADVANCED CONCRETES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAST ADVANCED CONCRETES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10909755
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAST ADVANCED CONCRETES HOLDINGS LIMITED?

    • Manufacture of fibre cement (23650) / Manufacturing

    Where is CAST ADVANCED CONCRETES HOLDINGS LIMITED located?

    Registered Office Address
    Building 101 Aviation Business Park West
    Viscount Road
    BH23 6NW Christchurch
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAST ADVANCED CONCRETES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for CAST ADVANCED CONCRETES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 09, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 09, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 09, 2022 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division 10/01/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Sub-division of shares on Jan 10, 2022

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Appointment of Mr James Patrick Atherton as a director on Nov 09, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		6 pagesAA

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

    		1 pagesAD01

    Registration of charge 109097550004, created on Dec 11, 2018

    		47 pagesMR01

    Registration of charge 109097550002, created on Dec 11, 2018

    		47 pagesMR01

    Registration of charge 109097550003, created on Dec 18, 2018

    		44 pagesMR01
    View All Filings

    Who are the officers of CAST ADVANCED CONCRETES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, Andrew Philip
    Aviation Business Park West
    Viscount Road
    BH23 6NW Christchurch
    Building 101
    Dorset
    England
    		Director
    Aviation Business Park West
    Viscount Road
    BH23 6NW Christchurch
    Building 101
    Dorset
    England
    		United KingdomBritish44011870003
    HODSON, Julian Neil
    Aviation Business Park West
    Viscount Road
    BH23 6NW Christchurch
    Building 101
    Dorset
    England
    		Director
    Aviation Business Park West
    Viscount Road
    BH23 6NW Christchurch
    Building 101
    Dorset
    England
    		United KingdomBritish236662990001
    SMITH-WRIGHT, Christopher Dayrell
    Aviation Business Park West
    Viscount Road
    BH23 6NW Christchurch
    Building 101
    Dorset
    England
    		Director
    Aviation Business Park West
    Viscount Road
    BH23 6NW Christchurch
    Building 101
    Dorset
    England
    		United KingdomBritish236662960001
    ATHERTON, James Patrick
    Aviation Business Park West
    Viscount Road
    BH23 6NW Christchurch
    Building 101
    Dorset
    England
    		Director
    Aviation Business Park West
    Viscount Road
    BH23 6NW Christchurch
    Building 101
    Dorset
    England
    		EnglandBritish273319370001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Philip Cotton
    Aviation Business Park West
    Viscount Road
    BH23 6NW Christchurch
    Building 101
    Dorset
    England
    		Aug 10, 2017
    Aviation Business Park West
    Viscount Road
    BH23 6NW Christchurch
    Building 101
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christopher Dayrell Smith-Wright
    Aviation Business Park West
    Viscount Road
    BH23 6NW Christchurch
    Building 101
    Dorset
    England
    		Aug 10, 2017
    Aviation Business Park West
    Viscount Road
    BH23 6NW Christchurch
    Building 101
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Julian Neil Hodson
    Aviation Business Park West
    Viscount Road
    BH23 6NW Christchurch
    Building 101
    Dorset
    England
    		Aug 10, 2017
    Aviation Business Park West
    Viscount Road
    BH23 6NW Christchurch
    Building 101
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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