CONCRETE REPAIRS LIMITED

Key Data

Status

Active

Company No.

00781062

Incorporation date

15/11/1963

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1963)

10/02/2026

Full accounts made up to 2025-06-30

View PDF (41 pages)

15/12/2025

Confirmation statement made on 2025-12-14 with updates

View PDF (3 pages)

01/07/2025

Appointment of Adrian John Pike as a director on 2025-07-01

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

03/10/2024

Termination of appointment of Christopher John Martin as a director on 2024-08-08

View PDF (1 pages)

03/10/2024

Termination of appointment of Andrew Charles Came as a director on 2024-08-08

View PDF (1 pages)

22/03/2024

Full accounts made up to 2023-06-30

View PDF (33 pages)

19/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

01/12/2023

Director's details changed for Mr Andrew Charles Came on 2023-11-30

View PDF (2 pages)

28/03/2023

Full accounts made up to 2022-06-30

View PDF (33 pages)

10/03/2023

Termination of appointment of David Michael Burgess as a director on 2023-01-31

View PDF (1 pages)

14/12/2022

Director's details changed for Mr Andrew Charles Came on 2022-12-12

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

23/03/2022

Full accounts made up to 2021-06-30

View PDF (31 pages)

22/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

19/11/2021

Registration of charge 007810620006, created on 2021-11-17

View PDF (4 pages)

01/07/2021

Full accounts made up to 2020-06-30

View PDF (29 pages)

15/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

05/11/2020

Appointment of Robert Murray Soutar as a director on 2020-09-18

View PDF (2 pages)

05/11/2020

Appointment of Daren Peter King as a director on 2020-09-18

View PDF (2 pages)

16/01/2020

Full accounts made up to 2019-06-30

View PDF (25 pages)

09/01/2020

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

12/12/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

12/12/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

12/12/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

17/09/2019

Termination of appointment of Robert Kevin Jones as a director on 2019-09-10

View PDF (1 pages)

21/08/2019

Termination of appointment of John Francis Drewett as a director on 2019-08-07

View PDF (1 pages)

29/01/2019

Full accounts made up to 2018-06-30

View PDF (25 pages)

02/01/2019

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

24/10/2018

Appointment of Stephen Edwin Jones as a director on 2018-08-16

View PDF (2 pages)

24/10/2018

Appointment of Mr David Michael Burgess as a director on 2018-08-16

View PDF (2 pages)

11/07/2018

Director's details changed for Mr Andrew Charles Came on 2018-07-01

View PDF (2 pages)

14/02/2018

Appointment of Mr Robert Kevin Jones as a director on 2017-11-16

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

03/01/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

13/02/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

09/01/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

27/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

30/12/2015

Full accounts made up to 2015-06-30

View PDF (19 pages)

17/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

12/12/2014

Secretary's details changed for Mr Sanjay Suryakant Patel on 2014-12-10

View PDF (1 pages)

11/12/2014

Director's details changed for Mr Sanjay Suryakant Patel on 2014-12-10

View PDF (2 pages)

11/12/2014

Director's details changed for Mr Anthony Peter Rimoldi on 2014-12-10

View PDF (2 pages)

04/12/2014

Full accounts made up to 2014-06-30

View PDF (19 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

08/01/2014

Director's details changed for Mr Christopher John Martin on 2014-01-02

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (7 pages)

13/11/2013

Director's details changed for Mr Andrew Charles Came on 2013-11-13

View PDF (2 pages)

14/03/2013

Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14

View PDF (2 pages)

25/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

25/01/2013

Director's details changed for Mr Christopher John Martin on 2012-12-14

View PDF (2 pages)

25/01/2013

Director's details changed for Mr Anthony Peter Rimoldi on 2012-12-14

View PDF (2 pages)

25/01/2013

Director's details changed for Mr Sanjay Suryakant Patel on 2012-12-14

View PDF (2 pages)

25/01/2013

Director's details changed for Mr John Francis Drewett on 2012-12-14

View PDF (2 pages)

25/01/2013

Secretary's details changed for Mr Sanjay Suryakant Patel on 2012-12-14

View PDF (1 pages)

21/12/2012

Full accounts made up to 2012-06-30

View PDF (19 pages)

25/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (8 pages)

04/01/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

31/12/2010

Full accounts made up to 2010-06-30

View PDF (18 pages)

15/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (8 pages)

04/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

08/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

08/01/2010

Director's details changed for John Francis Drewett on 2009-12-14

View PDF (2 pages)

08/01/2010

Director's details changed for Christopher John Martin on 2009-12-14

View PDF (2 pages)

08/01/2010

Director's details changed for Anthony Peter Rimoldi on 2009-12-14

View PDF (2 pages)

08/01/2010

Director's details changed for Sanjay Suryakant Patel on 2009-12-14

View PDF (2 pages)

08/01/2010

Director's details changed for Andrew Charles Came on 2009-12-14

View PDF (2 pages)

05/01/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

17/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

17/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

13/03/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

12/03/2009

Registered office changed on 12/03/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

12/03/2009

Location of register of members

View PDF (1 pages)

12/03/2009

Location of debenture register

View PDF (1 pages)

12/03/2009

Director's change of particulars / john drewett / 14/12/2008

View PDF (1 pages)

07/02/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

11/01/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

18/12/2007

Return made up to 14/12/07; full list of members

View PDF (3 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

18/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

12/01/2007

Return made up to 14/12/06; full list of members

View PDF (8 pages)

19/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Registered office changed on 08/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS

View PDF (1 pages)

15/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/07/2006

New secretary appointed

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2006

Amended full accounts made up to 2004-06-30

View PDF (18 pages)

19/06/2006

Full accounts made up to 2005-06-30

View PDF (21 pages)

09/06/2006

Memorandum and Articles of Association

View PDF (6 pages)

09/06/2006

Resolutions

View PDF (8 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (4 pages)

16/01/2006

Return made up to 14/12/05; full list of members

View PDF (8 pages)

15/02/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

13/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

08/04/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

15/01/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

18/09/2003

Resolutions

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

23/01/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

17/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

14/10/2002

New director appointed

View PDF (4 pages)

11/10/2002

Director resigned

View PDF (1 pages)

27/02/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

16/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

16/01/2002

Location of register of members address changed

View PDF (0 pages)

16/01/2002

Location of debenture register address changed

View PDF (0 pages)

22/01/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

15/01/2001

Return made up to 14/12/00; full list of members

View PDF (9 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

31/01/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

20/12/1999

Return made up to 14/12/99; full list of members

View PDF (8 pages)

20/01/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

16/12/1998

Return made up to 14/12/98; no change of members

View PDF (6 pages)

18/02/1998

New director appointed

View PDF (3 pages)

02/01/1998

Director resigned

View PDF (1 pages)

30/12/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

23/12/1997

Return made up to 14/12/97; no change of members

View PDF (6 pages)

30/01/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

14/01/1997

Return made up to 14/12/96; full list of members

View PDF (8 pages)

29/02/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

12/01/1996

Resolutions

View PDF (1 pages)

12/01/1996

Resolutions

View PDF (1 pages)

12/01/1996

Return made up to 14/12/95; change of members

View PDF (8 pages)

10/02/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

11/01/1995

Return made up to 14/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

05/11/1994

Registered office changed on 05/11/94 from: cathite house 748 fulham road london SW6 5SN

View PDF (0 pages)

05/07/1994

Director resigned

View PDF (0 pages)

04/02/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

19/01/1994

Return made up to 14/12/93; full list of members

View PDF (7 pages)

27/01/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

17/01/1993

Return made up to 14/12/92; no change of members

View PDF (0 pages)

01/09/1992

Director resigned

View PDF (0 pages)

24/02/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

07/01/1992

Return made up to 14/12/91; no change of members

View PDF (0 pages)

23/05/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

06/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

03/07/1990

Director resigned;new director appointed

View PDF (0 pages)

05/04/1990

Return made up to 14/12/89; full list of members

View PDF (0 pages)

04/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

06/06/1989

Return made up to 14/12/88; full list of members

View PDF (0 pages)

06/12/1988

New director appointed

View PDF (0 pages)

05/09/1988

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

12/05/1988

Return made up to 14/10/87; full list of members

View PDF (0 pages)

07/04/1988

Accounts made up to 1987-06-30

View PDF (0 pages)

28/10/1987

New director appointed

View PDF (0 pages)

19/06/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/10/1986

Full accounts made up to 1986-03-31

View PDF (9 pages)

22/10/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

22/10/1986

Return made up to 14/07/86; full list of members

View PDF (6 pages)

27/08/1986

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/07/1986

Secretary resigned;director resigned

View PDF (0 pages)

30/05/1986

Certificate of change of name

View PDF (2 pages)

03/11/1977

Accounts made up to 1976-09-30

View PDF (4 pages)

15/11/1963

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/12/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
248
3.61M
-
0.00
4.43M
-

2022
264
3.84M
-
32.15M
2.31M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Martin, Christopher John	Secretary	28/06/2006 - 04/12/2006	-
Soutar, Robert Murray	Director	18/09/2020 - Present	-
King, Daren Peter	Director	18/09/2020 - Present	1
Jones, Stephen Edwin	Director	16/08/2018 - Present	-
Burgess, David Michael	Director	16/08/2018 - 31/01/2023	2

Persons with Significant Control

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

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Description

About CONCRETE REPAIRS LIMITED

CONCRETE REPAIRS LIMITED is an(a) Active company incorporated on 15/11/1963 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. 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 CONCRETE REPAIRS LIMITED?

CONCRETE REPAIRS LIMITED is currently Active. It was registered on 15/11/1963 .

Where is CONCRETE REPAIRS LIMITED located?

CONCRETE REPAIRS LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does CONCRETE REPAIRS LIMITED do?

CONCRETE REPAIRS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CONCRETE REPAIRS LIMITED?

The latest filing was on 10/02/2026: Full accounts made up to 2025-06-30.