Company Information for THE CONCRETE CENTRE LIMITED
1st Floor 297 Euston Road, 297 EUSTON ROAD, London, NW1 3AD,
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Company Registration Number
04667308
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE CONCRETE CENTRE LIMITED | |
Legal Registered Office | |
1st Floor 297 Euston Road 297 EUSTON ROAD London NW1 3AD Other companies in SW1V | |
Company Number | 04667308 | |
---|---|---|
Company ID Number | 04667308 | |
Date formed | 2003-02-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-02-17 | |
Return next due | 2024-03-02 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-16 00:42:28 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT KENNETH THOMAS RILEY |
||
CHRISTOPHER ROBIN CHAPMAN |
||
CHRISTOPHER ARTHUR LEESE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEORGE WALKER |
Director | ||
PATRICK JOSEPH O'SHEA |
Director | ||
RAJEEV RAMANKUTTY |
Director | ||
TERENCE ROBERT LAST |
Director | ||
GONZALO GALINDO GOUT |
Director | ||
ERDOGAN SADETTIN PEKENC |
Director | ||
GEORGE WILLIAM BOLSOVER |
Director | ||
FRANK EGERTON GILMAN |
Director | ||
DAVID SARTI |
Director | ||
DAVID MAXWELL WESTON |
Director | ||
COLIN MANSFIELD PYE |
Company Secretary | ||
MICHAEL ANTHONY EBERLIN |
Director | ||
IGNACIO ORTIZ MARTIN |
Director | ||
ALAN DONALD CLUCAS |
Director | ||
SAUTIN JEAN FRANCOIS |
Director | ||
PETER WILLIAM WELLER |
Director | ||
ROBERT SINCLAIR ROBERTSON |
Director | ||
DAVID SIDNEY NEAVE |
Director | ||
PATRICK JOSEPH O'SHEA |
Director | ||
GRAHAM HOLDEN |
Director | ||
GLEN BRIAN SABIN |
Director | ||
MICHAEL GEORGE FOSTER |
Director | ||
MICHAEL ALAN OGDEN |
Director | ||
TERENCE MALCOLM TREANOR |
Director | ||
SIMON NEIL VIVIAN |
Director | ||
MICHAEL JOHN DOWNING |
Director | ||
RICHARD STUART OLSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRITISH CEMENT ASSOCIATION | Company Secretary | 2009-02-27 | CURRENT | 1935-11-09 | Active | |
DESKLOGIC LIMITED | Company Secretary | 2001-07-14 | CURRENT | 1996-03-04 | Active | |
QUALITY SCHEME FOR READY MIXED CONCRETE(THE) | Director | 2000-06-13 | CURRENT | 1984-04-26 | Active | |
BRETT HALL AGGREGATES LIMITED | Director | 2018-07-25 | CURRENT | 1991-06-28 | Liquidation | |
ISLAND BARN AGGREGATES LIMITED | Director | 2018-07-25 | CURRENT | 1980-03-19 | Active | |
WILLIAM COOPER AND SONS (DREDGING) LIMITED | Director | 2017-05-22 | CURRENT | 1956-02-10 | Active | |
CEMEX UK MARINE LIMITED | Director | 2017-05-22 | CURRENT | 1911-12-16 | Active | |
CEMEX UK | Director | 2010-03-29 | CURRENT | 2004-08-03 | Active | |
CEMEX INVESTMENTS LIMITED | Director | 2010-03-23 | CURRENT | 1930-07-26 | Active | |
CEMEX UK OPERATIONS LIMITED | Director | 2007-07-31 | CURRENT | 1960-05-06 | Active | |
CEMEX UK MATERIALS LIMITED | Director | 2003-12-17 | CURRENT | 2003-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 21/06/23 FROM C/O Mineral Products Association Gillingham House Gillingham House 38-44 Gillingham Street London SW1V 1HU | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Mineral Products Association Ltd as a person with significant control on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
PSC07 | CESSATION OF CEMEX UK OPERATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MARK LINCOLN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN CHAPMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE WALKER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH O'SHEA | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV RAMANKUTTY | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/13 FROM Riverside House 4 Meadows Business Park Blackwater Camberley Surry GU17 9AB | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERDOGAN PEKENC | |
AP01 | DIRECTOR APPOINTED MR RAJEEV RAMANKUTTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GONZALO GALINDO GOUT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR LEESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER | |
AR01 | 17/02/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK GILMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O SHEA / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WALKER / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERDOGAN SADETTIN PEKENC / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GONZALO GALINDO GOUT / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN CHAPMAN / 08/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARTI | |
AA01 | CURRSHO FROM 02/03/2010 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 02/03/09 | |
288a | DIRECTOR APPOINTED MR TERRY ROBERT LAST | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WESTON | |
225 | PREVEXT FROM 31/12/2008 TO 02/03/2009 | |
363a | ANNUAL RETURN MADE UP TO 17/02/09 | |
288a | SECRETARY APPOINTED ROBERT KENNETH THOMAS RILEY | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN PYE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL EBERLIN | |
288a | DIRECTOR APPOINTED GONZALO GALINDO GOUT | |
288b | APPOINTMENT TERMINATED DIRECTOR IGNACIO ORTIZ MARTIN | |
363a | ANNUAL RETURN MADE UP TO 17/02/08 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 17/02/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 17/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CONCRETE CENTRE LIMITED
THE CONCRETE CENTRE LIMITED owns 9 domain names.
theconcretecentre.co.uk 4concreteadvice.co.uk myconcrete.co.uk post-tensioning.co.uk concretehomes.co.uk concretetargets.co.uk concretethinking.co.uk sustainablecement.co.uk sustainableconcrete.co.uk
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE CONCRETE CENTRE LIMITED are:
VOLUNTARY ACTION WESTMINSTER | £ 528,093 |
BUCKINGHAMSHIRE ADVANTAGE | £ 203,322 |
TOGETHER COLLECTIVE | £ 173,085 |
CITIZENS ADVICE LIMITED | £ 168,571 |
WAI YIN SOCIETY | £ 164,497 |
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE | £ 161,513 |
HOME-START SHROPSHIRE LTD | £ 155,917 |
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED | £ 106,925 |
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP | £ 88,864 |
MENTORING AND BEFRIENDING FOUNDATION | £ 84,999 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |