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CAPITAL CONCRETE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Concrete Limited. The company was founded 8 years ago and was given the registration number 10307947. The firm's registered office is in CANTERBURY. You can find them at Robert Brett House, Ashford Road, Canterbury, Kent. This company's SIC code is 23630 - Manufacture of ready-mixed concrete.

Company Information

Name:CAPITAL CONCRETE LIMITED
Company Number:10307947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23630 - Manufacture of ready-mixed concrete

Office Address & Contact

Registered Address:Robert Brett House, Ashford Road, Canterbury, Kent, England, CT4 7PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Secretary01 October 2018Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director01 October 2018Active
Lower Court, Shuttlesfield Lane, Ottinge, Canterbury, United Kingdom, CT4 6XJ

Director01 October 2018Active
Pinnacle House, Breedon-On-The-Hill, Derby, England, DE73 8AP

Director01 April 2021Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director01 October 2018Active
Robert Brett House, Ashford Road, Canterbury, England, CT4 7PP

Director19 April 2021Active
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, United Kingdom, DE73 8AP

Director01 December 2019Active
14, Santos Wharf, Sovereign Harbour, Eastbourne, United Kingdom, BN23 5UR

Director01 October 2018Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Director02 August 2016Active
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, United Kingdom, DE73 8AP

Director01 December 2019Active

People with Significant Control

Brett Trading Limited
Notified on:01 January 2024
Status:Active
Country of residence:England
Address:Robert Brett House, Ashford Road, Canterbury, England, CT4 7PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Breedon Trading Limited
Notified on:01 December 2019
Status:Active
Country of residence:United Kingdom
Address:Pinnacle House, Breedon Quarry, Derby, United Kingdom, DE73 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Brett & Sons Limited
Notified on:15 August 2018
Status:Active
Country of residence:United Kingdom
Address:150, Aldersgate Street, London, United Kingdom, EC1A 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Gilbert
Notified on:02 August 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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