CAST ADVANCED CONCRETES LIMITED

Key Data

Status

Active

Company No.

04645737

Incorporation date

23/01/2003

Size

Total Exemption Full

Classification

Manufacture of fibre cement (23.65 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2003)

05/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

05/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

06/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (20 pages)

07/08/2024

Termination of appointment of James Patrick Atherton as a director on 2024-08-07

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

09/05/2023

Director's details changed for Julian Neil Hodson on 2023-05-09

View PDF (2 pages)

09/05/2023

Director's details changed for Christopher Dayrell Smith-Wright on 2023-05-09

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

01/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

24/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

07/10/2021

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

View PDF (12 pages)

08/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

30/12/2020

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

View PDF (11 pages)

20/08/2020

Appointment of Mr James Patrick Atherton as a director on 2020-08-20

View PDF (2 pages)

14/08/2020

Registration of charge 046457370007, created on 2020-08-14

View PDF (41 pages)

15/07/2020

Satisfaction of charge 046457370004 in full

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

09/10/2019

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

View PDF (11 pages)

02/04/2019

Registered office address changed from Dan Y Graig Road Risca Newport Gwent NP11 6DP to Building 101 Aviation Business Park West Viscount Road Christchurch Dorset BH23 6NW on 2019-04-02

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

21/12/2018

Registration of charge 046457370006, created on 2018-12-11

View PDF (48 pages)

19/12/2018

Registration of charge 046457370005, created on 2018-12-18

View PDF (47 pages)

19/12/2018

Registration of charge 046457370004, created on 2018-12-11

View PDF (48 pages)

12/12/2018

Satisfaction of charge 046457370003 in full

View PDF (1 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

30/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

28/12/2017

Notification of Cast Advance Concretes Holdings Limited as a person with significant control on 2017-10-20

View PDF (4 pages)

28/12/2017

Cessation of Pd Edenhall Ltd as a person with significant control on 2017-10-20

View PDF (3 pages)

10/11/2017

Appointment of Christopher Dayrell Smith-Wright as a director on 2017-10-20

View PDF (3 pages)

09/11/2017

Appointment of Julian Neil Hodson as a director on 2017-10-20

View PDF (3 pages)

25/10/2017

Registration of charge 046457370003, created on 2017-10-20

View PDF (48 pages)

24/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

30/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

06/01/2017

Termination of appointment of Gary Mounfield as a secretary on 2016-11-30

View PDF (2 pages)

06/01/2017

Termination of appointment of Gary Mounfield as a director on 2016-11-30

View PDF (2 pages)

25/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

03/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

07/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

24/04/2015

Secretary's details changed for Mr Gary Mounfield on 2015-04-23

View PDF (1 pages)

24/04/2015

Director's details changed for Mr Andrew Philip Cotton on 2015-03-12

View PDF (2 pages)

23/04/2015

Director's details changed for Mr Andrew Philip Cotton on 2015-03-12

View PDF (2 pages)

23/04/2015

Director's details changed for Mr Gary Mounfield on 2015-04-23

View PDF (2 pages)

23/04/2015

Secretary's details changed for Mr Gary Mounfield on 2015-04-23

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

15/11/2014

Satisfaction of charge 046457370002 in full

View PDF (4 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

06/09/2014

Registration of charge 046457370002, created on 2014-09-02

View PDF (25 pages)

29/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

06/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

25/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

11/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

12/03/2012

Miscellaneous

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

16/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/04/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (5 pages)

15/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Andrew Philip Cotton on 2010-01-23

View PDF (2 pages)

15/02/2010

Director's details changed for Gary Mounfield on 2010-01-23

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

29/01/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

23/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

11/02/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

07/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

19/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

03/03/2007

Registered office changed on 03/03/07 from: huilmarsh yelland quay west yelland barnstable devon EX31 3HB

View PDF (1 pages)

01/03/2007

Return made up to 23/01/07; full list of members

View PDF (8 pages)

26/09/2006

New director appointed

View PDF (3 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

12/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/02/2006

Return made up to 23/01/06; full list of members

View PDF (6 pages)

15/02/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

03/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

02/02/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

19/06/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

28/01/2003

Registered office changed on 28/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ross, Timothy Stuart	Director	13/09/2006 - 21/06/2007	71
Cotton, Andrew Philip	Director	13/09/2006 - Present	23
Smith-Wright, Christopher Dayrell	Director	20/10/2017 - Present	3
Hodson, Julian Neil	Director	20/10/2017 - Present	2
Atherton, James Patrick	Director	20/08/2020 - 07/08/2024	7

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAST ADVANCED CONCRETES LIMITED

CAST ADVANCED CONCRETES LIMITED is an(a) Active company incorporated on 23/01/2003 with the registered office located at Building 101 Aviation Business Park West, Viscount Road, Christchurch, Dorset BH23 6NW. There are currently 3 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 CAST ADVANCED CONCRETES LIMITED?

CAST ADVANCED CONCRETES LIMITED is currently Active. It was registered on 23/01/2003 .

Where is CAST ADVANCED CONCRETES LIMITED located?

CAST ADVANCED CONCRETES LIMITED is registered at Building 101 Aviation Business Park West, Viscount Road, Christchurch, Dorset BH23 6NW.

What does CAST ADVANCED CONCRETES LIMITED do?

CAST ADVANCED CONCRETES LIMITED operates in the Manufacture of fibre cement (23.65 - SIC 2007) sector.

What is the latest filing for CAST ADVANCED CONCRETES LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-23 with no updates.