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THE CONCRETE CLONE LIMITED

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

This company is commonly known as The Concrete Clone Limited. The company was founded 26 years ago and was given the registration number 03423858. The firm's registered office is in BARNET. You can find them at 2 Beauchamp Court, 10 Victors Way, Barnet, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:THE CONCRETE CLONE LIMITED
Company Number:03423858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:2 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Fairfield Avenue, Horley, RH6 7PB

Director27 August 1997Active
Flat 6, 42 Chertsey Road, Ashford, TW15 5SQ

Secretary27 August 1997Active
74 Church Road, Hayes, UB3 2LL

Secretary09 November 1997Active
74 Church Road, Hayes, UB3 2LL

Secretary09 November 1997Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Corporate Nominee Secretary22 August 1997Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Nominee Director22 August 1997Active

People with Significant Control

Mr Thayne Brett Boswell
Notified on:01 August 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:45, Fairfield Avenue, Horley, England, RH6 7PB
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
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2016-10-18Address

Change sail address company with old address new address.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-10-16Address

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

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2016-06-09Accounts

Accounts with accounts type total exemption full.

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2015-11-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type total exemption full.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption full.

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2013-11-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type total exemption full.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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