CONCRETE CANVAS GROUP LIMITED

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CONCRETE CANVAS GROUP LIMITED

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Key Data

Status

Active

Company No.

07644731

Incorporation date

24/05/2011

Size

Group

Contacts

Registered address

Registered address

Cchq, Cowbridge Road, Talbot Green, Pontyclun CF72 8HLCopy
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Latest events (Record since 24/05/2011)
dot icon29/04/2026
Group of companies' accounts made up to 2025-08-31
dot icon05/11/2025
Confirmation statement made on 2025-11-05 with updates
dot icon26/10/2025
Registration of charge 076447310004, created on 2025-10-21
dot icon14/02/2025
Purchase of own shares.
dot icon13/02/2025
Cancellation of shares. Statement of capital on 2025-01-10
dot icon19/11/2024
Confirmation statement made on 2024-11-05 with updates
dot icon29/08/2024
Director's details changed for Mr Richard David Winter on 2024-08-29
dot icon24/07/2024
Change of details for Mr William Campbell Crawford as a person with significant control on 2024-07-24
dot icon24/07/2024
Director's details changed for Mr Richard David Winter on 2024-07-24
dot icon24/07/2024
Director's details changed for Mr William Campbell Crawford on 2024-07-24
dot icon24/07/2024
Director's details changed for Mr Peter Eric Brewin on 2024-07-24
dot icon24/07/2024
Change of details for Mr Peter Eric Brewin as a person with significant control on 2024-07-24
dot icon24/07/2024
Director's details changed for Mr William Campbell Crawford on 2024-07-24
dot icon24/07/2024
Director's details changed for Mr Peter Eric Brewin on 2024-07-24
dot icon09/02/2024
Group of companies' accounts made up to 2023-08-31
dot icon09/11/2023
Confirmation statement made on 2023-11-05 with no updates
dot icon23/08/2023
Registered office address changed from Cchq Cowbridge Road Pontyclun CF72 8HL to Cchq, Cowbridge Road Talbot Green Pontyclun CF72 8HL on 2023-08-23
dot icon10/03/2023
Group of companies' accounts made up to 2022-08-31
dot icon21/11/2022
Confirmation statement made on 2022-11-05 with updates
dot icon21/12/2021
Group of companies' accounts made up to 2021-08-31
dot icon09/11/2021
Confirmation statement made on 2021-11-05 with updates
dot icon04/03/2021
Group of companies' accounts made up to 2020-08-31
dot icon10/11/2020
Statement of capital following an allotment of shares on 2020-11-06
dot icon09/11/2020
Confirmation statement made on 2020-11-08 with updates
dot icon30/04/2020
Group of companies' accounts made up to 2019-08-31
dot icon01/04/2020
Registered office address changed from Unit 3 Block a22 Severn Road Treforest Industrial Estate Pontypridd CF37 5SP to Cchq Cowbridge Road Pontyclun CF72 8HL on 2020-04-01
dot icon14/11/2019
Confirmation statement made on 2019-11-08 with no updates
dot icon06/03/2019
Total exemption full accounts made up to 2018-08-31
dot icon08/11/2018
Confirmation statement made on 2018-11-08 with updates
dot icon08/10/2018
Confirmation statement made on 2018-08-31 with updates
dot icon07/06/2018
Registration of charge 076447310002, created on 2018-06-07
dot icon07/06/2018
Registration of charge 076447310003, created on 2018-06-07
dot icon24/05/2018
Registration of charge 076447310001, created on 2018-05-22
dot icon21/12/2017
Total exemption full accounts made up to 2017-08-31
dot icon07/12/2017
Statement of capital following an allotment of shares on 2017-11-23
dot icon14/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon06/06/2017
Confirmation statement made on 2016-08-31 with updates
dot icon16/02/2017
Total exemption small company accounts made up to 2016-08-31
dot icon16/09/2016
Statement of capital following an allotment of shares on 2016-08-26
dot icon20/06/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon10/03/2016
Cancellation of shares. Statement of capital on 2016-01-29
dot icon10/03/2016
Purchase of own shares.
dot icon07/03/2016
Total exemption full accounts made up to 2015-08-31
dot icon01/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon23/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon29/05/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon25/05/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon26/02/2013
Total exemption small company accounts made up to 2012-08-31
dot icon21/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon17/05/2012
Statement of capital following an allotment of shares on 2012-02-13
dot icon17/05/2012
Resolutions
dot icon19/07/2011
Certificate of change of name
dot icon15/07/2011
Current accounting period extended from 2012-05-31 to 2012-08-31
dot icon15/07/2011
Statement of capital following an allotment of shares on 2011-07-07
dot icon15/07/2011
Resolutions
dot icon15/07/2011
Appointment of Richard David Winter as a director
dot icon13/07/2011
Change of name notice
dot icon24/05/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-62 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
9.96M
-
0.00
0.00
-
2022
62
10.58M
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winter, Richard David
Director
07/07/2011 - Present
4
Brewin, Peter Eric
Director
24/05/2011 - Present
7
Crawford, William Campbell
Director
24/05/2011 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CONCRETE CANVAS GROUP LIMITED

CONCRETE CANVAS GROUP LIMITED is an(a) Active company incorporated on 24/05/2011 with the registered office located at Cchq, Cowbridge Road, Talbot Green, Pontyclun CF72 8HL. 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 CONCRETE CANVAS GROUP LIMITED?

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CONCRETE CANVAS GROUP LIMITED is currently Active. It was registered on 24/05/2011 .

Where is CONCRETE CANVAS GROUP LIMITED located?

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CONCRETE CANVAS GROUP LIMITED is registered at Cchq, Cowbridge Road, Talbot Green, Pontyclun CF72 8HL.

What does CONCRETE CANVAS GROUP LIMITED do?

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CONCRETE CANVAS GROUP LIMITED operates in the Manufacture of fibre cement (23.65 - SIC 2007) sector.

What is the latest filing for CONCRETE CANVAS GROUP LIMITED?

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The latest filing was on 29/04/2026: Group of companies' accounts made up to 2025-08-31.