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CONCRETE OVAL LIMITED

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

This company is commonly known as Concrete Oval Limited. The company was founded 22 years ago and was given the registration number 04215373. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONCRETE OVAL LIMITED
Company Number:04215373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2001
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dieweg 54-19, 1180 Uccle, Brussels, Belgium,

Director14 May 2001Active
11 Avenue Du Lycee Francais, Brussels, 1180

Secretary14 May 2001Active
170 Dorset Road, London, SW19 3EF

Secretary15 January 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary11 May 2001Active
11 Avenue Du Lycee Francais, Brussels, 1180

Director14 May 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director11 May 2001Active

People with Significant Control

Mr Steven Douglas Price
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Belgium
Address:Dieweg 54-19, 1180 Uccle, Brussels, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Officers

Change person director company with change date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-10-18Resolution

Resolution.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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