CAST ADVANCED CONCRETES HOLDINGS LIMITED: Filings

  • Overview

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

    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

    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