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CREATIVE CONCRETE (NW) LTD

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

This company is commonly known as Creative Concrete (nw) Ltd. The company was founded 21 years ago and was given the registration number 04533996. The firm's registered office is in CHESHIRE. You can find them at 8 East Way, Sale, Cheshire, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CREATIVE CONCRETE (NW) LTD
Company Number:04533996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:8 East Way, Sale, Cheshire, M33 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Eastway, Sale, England, M33 4DX

Secretary01 October 2002Active
8 Eastway, Sale, England, M33 4DX

Director04 October 2018Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary12 September 2002Active
8 Eastway, Sale, England, M33 4DX

Director01 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 September 2002Active

People with Significant Control

Mr Mark Alan Breary
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:8 Eastway, Sale, England, M33 4DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Susan Jane Breary
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:8 Eastway, Sale, England, M33 4DX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type unaudited abridged.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-04-04Accounts

Accounts with accounts type unaudited abridged.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type unaudited abridged.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type unaudited abridged.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-06-16Officers

Change person secretary company with change date.

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2020-06-16Officers

Change person director company with change date.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type unaudited abridged.

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2018-11-08Capital

Capital name of class of shares.

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-11-05Officers

Change person secretary company with change date.

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2018-11-05Officers

Change person director company with change date.

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2018-11-05Officers

Appoint person director company with name date.

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2018-11-02Officers

Termination director company with name termination date.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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