CONCRETE CAPITAL LIMITED
Overview
| Company Name | CONCRETE CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11358764 |
| 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 CONCRETE CAPITAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONCRETE CAPITAL LIMITED located?
| Registered Office Address | Cavendish House First Floor 13 Lodge Road NW4 4DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCRETE CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CONCRETE CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for CONCRETE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||
Registration of charge 113587640002, created on Mar 19, 2024 | 38 pages | MR01 | ||||||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||||||
Registration of charge 113587640001, created on Jul 30, 2019 | 36 pages | MR01 | ||||||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from The Exchange Ground Floor, Building 4 Brent Cross Gardens London NW4 3RJ United Kingdom to Cavendish House First Floor 13 Lodge Road London NW4 4DD on May 09, 2019 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from May 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CONCRETE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NERDEN, Marc Justin | Director | First Floor 13 Lodge Road NW4 4DD London Cavendish House England | England | British | 96449770001 | |||||
| SHAPIRO, Harvey Ian | Director | First Floor 13 Lodge Road NW4 4DD London Cavendish House England | England | British | 121614590003 | |||||
| SHAPIRO, Tovah | Director | First Floor 13 Lodge Road NW4 4DD London Cavendish House England | United Kingdom | British | 64948020006 |
What are the latest statements on persons with significant control for CONCRETE CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2018 | 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