CAPITAL CONCRETE LIMITED
ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY CT4 7PP- Active
- Private Limited Company
- Company No. 10307947
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL CONCRETE LIMITED was incorporated on Tuesday, August 2, 2016 as a Private Limited Company with registered address in CANTERBURY. CAPITAL CONCRETE LIMITED has the status: Active and it's listed in the following category: Manufacture of ready-mixed concrete. This Private Limited Company has been operating for 8 years 6 months and 21 days.
| Name | CAPITAL CONCRETE LIMITED |
|---|---|
| Company number | 10307947 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROBERT BRETT HOUSE ASHFORD ROAD CANTERBURY CT4 7PP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brett Trading Limited Ashford Road, Chartham, CT4 7PP |
Dates: Monday, January 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Breedon Trading Limited Breedon Quarry, Breedon On The Hill, DE73 8AP |
Dates: Sunday, December 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robert Brett & Sons Limited Aldersgate Street, EC1A 4AB |
Dates: Wednesday, August 15, 2018 - Monday, January 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Gilbert Nationality: British |
Dates: Tuesday, August 2, 2016 - Wednesday, August 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL CONCRETE LIMITED | 02 Aug 2016 |