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Concrete Measuring Limited, SW7 3SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONCRETE MEASURING LIMITED

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

This company is commonly known as Concrete Measuring Limited. The company was founded 8 years ago and was given the registration number 10121376. The firm's registered office is in LONDON. You can find them at 28 Old Brompton Road, , London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:CONCRETE MEASURING LIMITED
Company Number:10121376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2016
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:28 Old Brompton Road, London, England, SW7 3SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ovington Street, London, England, SW3 2JA

Director07 July 2020Active
1, Ovington Street, London, United Kingdom, SW3 2JA

Director13 April 2016Active
18, Norton Way North, Letchworth Garden City, England, SG6 1BX

Director25 September 2017Active

People with Significant Control

Mrs Gina Hall
Notified on:07 July 2020
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:1, Ovington Street, London, England, SW3 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Michael Hall
Notified on:13 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:1, Ovington Street, London, England, SW3 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-03-31Dissolution

Dissolution application strike off company.

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2020-07-07Officers

Termination director company with name termination date.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-07-07Officers

Appoint person director company with name date.

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2020-07-06Address

Change registered office address company with date old address new address.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type dormant.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-09-25Officers

Termination director company with name termination date.

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2017-09-25Officers

Appoint person director company with name date.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-04-13Incorporation

Incorporation company.

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