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CONCRETE RESTORATIONS LIMITED

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

This company is commonly known as Concrete Restorations Limited. The company was founded 32 years ago and was given the registration number 02696217. The firm's registered office is in LONDON. You can find them at Ash Pullan, 9 Bonhill Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CONCRETE RESTORATIONS LIMITED
Company Number:02696217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Ash Pullan, 9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homefield Place, 39 Chiswick Lane, London, W4 2LR

Director24 March 1998Active
Unit 1, Bell Industrial Estate, Cunnington Street, London, England, W4 5HB

Director11 March 1992Active
43 Avon Road, Greenford, UB6 9JA

Secretary11 March 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary11 March 1992Active
43 Avon Road, Greenford, UB6 9JA

Director24 March 1998Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director11 March 1992Active

People with Significant Control

Mr Laurence Alex Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:11-15, Peterborough Road, Harrow, England, HA1 2AX
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-07-01Address

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

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Officers

Change person director company with change date.

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2015-03-25Address

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

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2014-12-03Address

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

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2014-12-03Officers

Termination secretary company with name termination date.

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2014-12-03Officers

Termination director company with name termination date.

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