CONCRETE FORCE LIMITED

CONCRETE FORCE LIMITED

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

    Company NameCONCRETE FORCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12924783
    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 CONCRETE FORCE LIMITED?

    • Development of building projects (41100) / Construction

    Where is CONCRETE FORCE LIMITED located?

    Registered Office Address
    Pantheon Building
    Lancaster Road
    NE11 9JW Gateshead
    Tyne & Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCRETE FORCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONCRETE FORCE LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for CONCRETE FORCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard John Dent Lowery as a secretary on Jan 30, 2026

    1 pagesTM02

    Termination of appointment of Richard John Dent Lowery as a director on Jan 30, 2026

    1 pagesTM01

    Appointment of Mr David Thomas Finnigan as a director on Jan 08, 2026

    2 pagesAP01

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Appointment of Mr Richard John Dent Lowery as a secretary on Jan 06, 2025

    2 pagesAP03

    Appointment of Mr Richard John Dent Lowery as a director on Jan 06, 2025

    2 pagesAP01

    Termination of appointment of Simon Peter Bissell as a director on Dec 20, 2024

    1 pagesTM01

    Termination of appointment of Simon Bissell as a secretary on Dec 20, 2024

    1 pagesTM02

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Appointment of Mr Simon Peter Bissell as a director on Jan 05, 2023

    2 pagesAP01

    Confirmation statement made on Oct 02, 2022 with updates

    4 pagesCS01

    Appointment of Mr Simon Bissell as a secretary on Oct 04, 2022

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Termination of appointment of David Thomas Finnigan as a secretary on Feb 23, 2022

    1 pagesTM02

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2020

    Statement of capital on Oct 03, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of CONCRETE FORCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNIGAN, David Thomas
    Lancaster Road
    NE11 9JW Gateshead
    Pantheon Building
    Tyne & Wear
    United Kingdom
    Director
    Lancaster Road
    NE11 9JW Gateshead
    Pantheon Building
    Tyne & Wear
    United Kingdom
    EnglandBritish344529750001
    MELDRUM, David Martin
    Lancaster Road
    NE11 9JW Gateshead
    Pantheon Building
    Tyne & Wear
    United Kingdom
    Director
    Lancaster Road
    NE11 9JW Gateshead
    Pantheon Building
    Tyne & Wear
    United Kingdom
    United KingdomBritish241693730001
    BISSELL, Simon
    Lancaster Road
    NE11 9JW Gateshead
    Pantheon Building
    Tyne & Wear
    United Kingdom
    Secretary
    Lancaster Road
    NE11 9JW Gateshead
    Pantheon Building
    Tyne & Wear
    United Kingdom
    300757840001
    FINNIGAN, David Thomas
    Lancaster Road
    NE11 9JW Gateshead
    Pantheon Building
    Tyne & Wear
    United Kingdom
    Secretary
    Lancaster Road
    NE11 9JW Gateshead
    Pantheon Building
    Tyne & Wear
    United Kingdom
    274936350001
    LOWERY, Richard John Dent
    Lancaster Road
    NE11 9JW Gateshead
    Pantheon Building
    Tyne & Wear
    United Kingdom
    Secretary
    Lancaster Road
    NE11 9JW Gateshead
    Pantheon Building
    Tyne & Wear
    United Kingdom
    331241270001
    BISSELL, Simon Peter
    Lancaster Road
    NE11 9JW Gateshead
    Pantheon Building
    Tyne & Wear
    United Kingdom
    Director
    Lancaster Road
    NE11 9JW Gateshead
    Pantheon Building
    Tyne & Wear
    United Kingdom
    EnglandBritish300820540001
    LOWERY, Richard John Dent
    Lancaster Road
    NE11 9JW Gateshead
    Pantheon Building
    Tyne & Wear
    United Kingdom
    Director
    Lancaster Road
    NE11 9JW Gateshead
    Pantheon Building
    Tyne & Wear
    United Kingdom
    United KingdomBritish115481860001

    Who are the persons with significant control of CONCRETE FORCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Martin Meldrum
    Lancaster Road
    NE11 9JW Gateshead
    Pantheon Building
    Tyne & Wear
    United Kingdom
    Oct 03, 2020
    Lancaster Road
    NE11 9JW Gateshead
    Pantheon Building
    Tyne & Wear
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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