CONCRETE INVESTMENTS ONE LTD
Overview
| Company Name | CONCRETE INVESTMENTS ONE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15137660 |
| 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 INVESTMENTS ONE LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CONCRETE INVESTMENTS ONE LTD located?
| Registered Office Address | 63a Elm Park Avenue N15 6UN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCRETE INVESTMENTS ONE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CONCRETE INVESTMENTS ONE LTD?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for CONCRETE INVESTMENTS ONE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 59 Hillside Road London N15 6LU England to 63a Elm Park Avenue London N15 6UN on May 28, 2024 | 1 pages | AD01 | ||||||||||||||
Registration of charge 151376600004, created on Mar 20, 2024 | 6 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Registration of charge 151376600001, created on Mar 20, 2024 | 6 pages | MR01 | ||||||||||||||
Registration of charge 151376600002, created on Mar 20, 2024 | 6 pages | MR01 | ||||||||||||||
Registration of charge 151376600003, created on Mar 20, 2024 | 5 pages | MR01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CONCRETE INVESTMENTS ONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRECHER, Asher | Director | Elm Park Avenue N15 6UN London 63a England | England | British | 122940460003 |
Who are the persons with significant control of CONCRETE INVESTMENTS ONE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Asher Brecher | Sep 14, 2023 | Elm Park Avenue N15 6UN London 63a England | No |
Nationality: British Country of Residence: England | |||
Natures of 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