CAPITAL CONCRETE LIMITED

Key Data

Status

Active

Company No.

10307947

Incorporation date

02/08/2016

Size

Full

Classification

Manufacture of ready-mixed concrete (23.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2016)

07/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (4 pages)

27/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

29/10/2024

Resolutions

View PDF (1 pages)

29/10/2024

Memorandum and Articles of Association

View PDF (27 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (4 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (5 pages)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

14/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

09/01/2024

Cessation of Robert Brett & Sons Limited as a person with significant control on 2024-01-01

View PDF (1 pages)

09/01/2024

Notification of Brett Trading Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

28/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

28/07/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

26/07/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

28/07/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

05/05/2021

Change of details for Breedon Southern Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

21/04/2021

Appointment of Nicholas James Tarn as a director on 2021-04-19

View PDF (2 pages)

21/04/2021

Termination of appointment of Christopher Robin Chapman as a director on 2021-04-19

View PDF (1 pages)

06/04/2021

Appointment of Mr James Edward Brotherton as a director on 2021-04-01

View PDF (2 pages)

06/04/2021

Termination of appointment of Patrick Robert Ward as a director on 2021-04-01

View PDF (1 pages)

02/03/2021

Satisfaction of charge 103079470001 in full

View PDF (1 pages)

02/03/2021

Satisfaction of charge 103079470002 in full

View PDF (1 pages)

25/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

13/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

17/01/2020

Registered office address changed from Robert Brett House Milton Manor Farm Ashford Road Canterbury Kent CT4 7PP United Kingdom to Robert Brett House Ashford Road Canterbury Kent CT4 7PP on 2020-01-17

View PDF (1 pages)

19/12/2019

Registration of charge 103079470003, created on 2019-12-19

View PDF (23 pages)

09/12/2019

Resolutions

View PDF (28 pages)

02/12/2019

Change of details for Robert Brett & Sons Limited as a person with significant control on 2019-12-01

View PDF (2 pages)

02/12/2019

Notification of Breedon Southern Limited as a person with significant control on 2019-12-01

View PDF (2 pages)

02/12/2019

Appointment of Mr Robert Wood as a director on 2019-12-01

View PDF (2 pages)

02/12/2019

Appointment of Mr Patrick Robert Ward as a director on 2019-12-01

View PDF (2 pages)

02/12/2019

Statement of capital following an allotment of shares on 2019-12-01

View PDF (4 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

02/09/2019

Director's details changed for Mr Christopher Robin Chapman on 2018-10-01

View PDF (2 pages)

30/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

02/11/2018

Registration of charge 103079470002, created on 2018-11-02

View PDF (10 pages)

02/11/2018

Registration of charge 103079470001, created on 2018-11-02

View PDF (21 pages)

18/10/2018

Appointment of Mr Luke Raymond Smith as a director on 2018-10-01

View PDF (2 pages)

18/10/2018

Appointment of Mr David Kenneth Barrett as a director on 2018-10-01

View PDF (2 pages)

11/10/2018

Change of share class name or designation

View PDF (2 pages)

10/10/2018

Resolutions

View PDF (23 pages)

04/10/2018

Termination of appointment of John Gilbert as a director on 2018-10-01

View PDF (1 pages)

04/10/2018

Appointment of Mr Christopher Robin Chapman as a director on 2018-10-01

View PDF (2 pages)

04/10/2018

Appointment of Mr William John Brett as a director on 2018-10-01

View PDF (2 pages)

02/10/2018

Statement of capital following an allotment of shares on 2018-10-01

View PDF (3 pages)

02/10/2018

Appointment of Mr John Gilbert as a secretary on 2018-10-01

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (5 pages)

16/08/2018

Notification of Robert Brett & Sons Limited as a person with significant control on 2018-08-15

View PDF (2 pages)

16/08/2018

Cessation of John Gilbert as a person with significant control on 2018-08-15

View PDF (1 pages)

16/08/2018

Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom to Robert Brett House Milton Manor Farm Ashford Road Canterbury Kent CT4 7PP on 2018-08-16

View PDF (1 pages)

16/08/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

20/04/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (5 pages)

02/08/2016

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brotherton, James Edward	Director	01/04/2021 - Present	74
Gilbert, John	Director	02/08/2016 - 01/10/2018	53
Wood, Robert	Director	01/12/2019 - Present	80
Barrett, David Kenneth	Director	01/10/2018 - Present	40
Brett, William John	Director	01/10/2018 - Present	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAPITAL CONCRETE LIMITED

CAPITAL CONCRETE LIMITED is an(a) Active company incorporated on 02/08/2016 with the registered office located at Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL CONCRETE LIMITED?

CAPITAL CONCRETE LIMITED is currently Active. It was registered on 02/08/2016 .

Where is CAPITAL CONCRETE LIMITED located?

CAPITAL CONCRETE LIMITED is registered at Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP.

What does CAPITAL CONCRETE LIMITED do?

CAPITAL CONCRETE LIMITED operates in the Manufacture of ready-mixed concrete (23.63 - SIC 2007) sector.

What is the latest filing for CAPITAL CONCRETE LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-07 with updates.