CAST ADVANCED CONCRETES LIMITED - CHRISTCHURCH


Company Profile Company Filings

Overview

CAST ADVANCED CONCRETES LIMITED is a Private Limited Company from CHRISTCHURCH ENGLAND and has the status: Active.
CAST ADVANCED CONCRETES LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04645737. The accounts status is FULL and accounts are next due on 30/09/2024.

CAST ADVANCED CONCRETES LIMITED - CHRISTCHURCH

This company is listed in the following categories:
23650 - Manufacture of fibre cement

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 101 AVIATION BUSINESS PARK WEST
CHRISTCHURCH
DORSET
BH23 6NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER DAYRELL SMITH-WRIGHT Oct 1966 British Director 2017-10-20 CURRENT
JULIAN NEIL HODSON Jun 1973 British Director 2017-10-20 CURRENT
MR ANDREW PHILIP COTTON May 1965 British Director 2006-09-13 CURRENT
MR JAMES PATRICK ATHERTON Sep 1966 British Director 2020-08-20 CURRENT
MR GARY MOUNFIELD Sep 1956 British Director 2006-09-13 UNTIL 2016-11-30 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2003-01-23 UNTIL 2003-01-23 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-01-23 UNTIL 2003-01-23 RESIGNED
MR TIMOTHY STUART ROSS Dec 1948 British Director 2006-09-13 UNTIL 2007-06-21 RESIGNED
GUY BAMFORD Mar 1958 British Director 2003-01-23 UNTIL 2007-07-04 RESIGNED
FLORA HARRIET BAMFORD Feb 1964 Secretary 2003-01-23 UNTIL 2006-09-13 RESIGNED
MR GARY MOUNFIELD Sep 1956 British Secretary 2006-09-13 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cast Advance Concretes Holdings Limited 2017-10-20 Newport   Gwent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pd Edenhall Ltd 2017-01-23 - 2017-10-20 Newport   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 382,395 Cash -18,274 equity

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