CONCRETE REPAIRS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONCRETE REPAIRS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONCRETE REPAIRS LIMITED was incorporated 60 years ago on 15/11/1963 and has the registered number: 00781062. The accounts status is FULL and accounts are next due on 31/03/2024.
CONCRETE REPAIRS LIMITED was incorporated 60 years ago on 15/11/1963 and has the registered number: 00781062. The accounts status is FULL and accounts are next due on 31/03/2024.
CONCRETE REPAIRS LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY PETER RIMOLDI | Oct 1954 | British | Director | CURRENT | |
MR SANJAY SURYAKANT PATEL | May 1967 | British | Secretary | 2006-12-04 | CURRENT |
MR CHRISTOPHER JOHN MARTIN | Oct 1956 | British | Director | CURRENT | |
MR SANJAY SURYAKANT PATEL | May 1967 | British | Director | 2006-12-04 | CURRENT |
MR ANDREW CHARLES CAME | May 1958 | British | Director | CURRENT | |
STEPHEN EDWIN JONES | Dec 1963 | British | Director | 2018-08-16 | CURRENT |
DAREN PETER KING | Dec 1969 | British | Director | 2020-09-18 | CURRENT |
ROBERT MURRAY SOUTAR | Apr 1953 | British | Director | 2020-09-18 | CURRENT |
JOHN CLIVE ASSENDER | Oct 1932 | British | Director | RESIGNED | |
MR DAVID MICHAEL BURGESS | Nov 1955 | British | Director | 2018-08-16 UNTIL 2023-01-31 | RESIGNED |
DAVID ALAN EYRE | Jun 1938 | British | Director | 1998-02-03 UNTIL 2003-04-30 | RESIGNED |
MR DERMOT JAMES GLEESON | Sep 1949 | British | Director | RESIGNED | |
JOHN PATRICK GLEESON | Mar 1910 | British | Director | RESIGNED | |
MR ROBERT KEVIN JONES | Nov 1968 | British | Director | 2017-11-16 UNTIL 2019-09-10 | RESIGNED |
MR JOHN FRANCIS DREWETT | Feb 1959 | British | Director | RESIGNED | |
EDWIN JOHN LAWRIE | Jul 1961 | British | Director | 2006-05-04 UNTIL 2006-06-28 | RESIGNED |
COLIN WARNOCK MCLELLAN | Dec 1943 | British | Director | 2002-09-26 UNTIL 2006-05-04 | RESIGNED |
COLIN WARNOCK MCLELLAN | Dec 1943 | British | Secretary | RESIGNED | |
MR CHRISTOPHER JOHN MARTIN | Oct 1956 | British | Secretary | 2006-06-28 UNTIL 2006-12-04 | RESIGNED |
EDWIN JOHN LAWRIE | Jul 1961 | British | Secretary | 2000-01-10 UNTIL 2006-06-28 | RESIGNED |
PAUL ANTHONY HEWITT WALLWORK | Oct 1962 | British | Director | 2006-05-04 UNTIL 2006-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centura Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Concrete Repairs Limited - Period Ending 2023-06-30 | 2024-03-23 | 30-06-2023 | £4,238,487 Cash £4,103,028 equity |
Concrete Repairs Limited - Period Ending 2022-06-30 | 2023-03-29 | 30-06-2022 | £2,307,472 Cash £3,840,614 equity |
Concrete Repairs Limited - Period Ending 2021-06-30 | 2022-03-24 | 30-06-2021 | £4,429,337 Cash £3,614,453 equity |