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CONCRETE PANEL AND BLOCK COMPANY LIMITED

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

This company is commonly known as Concrete Panel And Block Company Limited. The company was founded 9 years ago and was given the registration number 09539534. The firm's registered office is in YORK. You can find them at Club Chamber, Museum Street, York, . This company's SIC code is 23690 - Manufacture of other articles of concrete, plaster and cement.

Company Information

Name:CONCRETE PANEL AND BLOCK COMPANY LIMITED
Company Number:09539534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 April 2015
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 23690 - Manufacture of other articles of concrete, plaster and cement

Office Address & Contact

Registered Address:Club Chamber, Museum Street, York, England, YO1 7DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Director13 April 2015Active
26, Armoury Road, Selby, England, YO8 4AY

Director13 April 2015Active

People with Significant Control

Mr Anthony Paul Simpson
Notified on:13 April 2017
Status:Active
Date of birth:December 1958
Nationality:British
Address:11 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Simpson
Notified on:13 April 2017
Status:Active
Date of birth:August 1959
Nationality:British
Address:11 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Iw Capital Nominee Limited
Notified on:13 April 2017
Status:Active
Country of residence:England
Address:42, Bruton Place, London, England, W1J 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-01Address

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

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2021-08-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-30Resolution

Resolution.

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2021-08-30Insolvency

Liquidation voluntary statement of affairs.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Address

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

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2020-12-31Gazette

Gazette filings brought up to date.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Change account reference date company previous shortened.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-03-17Officers

Change person director company with change date.

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2017-03-17Officers

Change person director company with change date.

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2017-01-12Accounts

Change account reference date company previous shortened.

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2016-08-05Address

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

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