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COUNTRY CONCRETE PRODUCTS LIMITED

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

This company is commonly known as Country Concrete Products Limited. The company was founded 9 years ago and was given the registration number 09341221. The firm's registered office is in WREXHAM. You can find them at Llay Road, Llay, Wrexham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:COUNTRY CONCRETE PRODUCTS LIMITED
Company Number:09341221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Llay Road, Llay, Wrexham, LL12 0TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llay Road, Llay, Wrexham, LL12 0TL

Secretary01 June 2017Active
Ccp Building Products Ltd, Llay Road, Llay, United Kingdom, LL12 0TL

Director14 October 2019Active
Llay Road, Llay, Wrexham, LL12 0TL

Director12 April 2021Active
Llay Road, Llay, Wrexham, United Kingdom, LL12 0TL

Secretary04 December 2014Active
Llay Road, Llay, Wrexham, United Kingdom, LL12 0TL

Director04 December 2014Active
Llay Road, Llay, Wrexham, LL12 0TL

Director01 June 2017Active
Llay Road, Llay, Wrexham, LL12 0TL

Director01 June 2017Active
Llay Road, Llay, Wrexham, LL12 0TL

Director01 June 2017Active
Llay Road, Llay, Wrexham, LL12 0TL

Director30 October 2017Active
Llay Road, Llay, Wrexham, United Kingdom, LL12 0TL

Director04 December 2014Active

People with Significant Control

Sigmaroc Plc
Notified on:31 January 2019
Status:Active
Country of residence:England
Address:7-9, Swallow Street, London, England, W1B 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ccp Building Products Ltd
Notified on:01 June 2016
Status:Active
Country of residence:Wales
Address:Ccp Building Products Ltd, Llay Road, Wrexham, Wales, LL12 0TL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-05-09Officers

Change person director company with change date.

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2022-01-31Officers

Termination director company with name termination date.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Persons with significant control

Notification of a person with significant control.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2021-04-12Officers

Appoint person director company with name date.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Officers

Termination director company with name termination date.

Download
2020-11-04Accounts

Accounts with accounts type dormant.

Download
2020-04-02Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-12-12Officers

Second filing of director appointment with name.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Officers

Change person secretary company with change date.

Download
2019-12-03Accounts

Change account reference date company current shortened.

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2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-10-22Officers

Termination director company with name termination date.

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2019-10-22Officers

Termination director company with name termination date.

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2019-10-22Officers

Termination director company with name termination date.

Download
2019-10-14Officers

Appoint person director company with name date.

Download
2019-04-04Accounts

Accounts with accounts type dormant.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download

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