CONTRACTORS' AGGREGATES LIMITED

Key Data

Status

Active

Company No.

00734075

Incorporation date

31/08/1962

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

16/09/2025

Change of details for Coats Group Plc as a person with significant control on 2023-10-20

View PDF (2 pages)

15/09/2025

Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2025-09-15

View PDF (1 pages)

24/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

25/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

03/04/2024

Memorandum and Articles of Association

View PDF (24 pages)

03/04/2024

Resolutions

View PDF (1 pages)

27/03/2024

Statement of company's objects

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

23/10/2023

Change of details for Coats Group Plc as a person with significant control on 2023-10-20

View PDF (2 pages)

27/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

04/01/2023

Appointment of Mr Andrew Peter Oaten as a director on 2022-12-31

View PDF (2 pages)

04/01/2023

Termination of appointment of James Douglas Gunningham as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Termination of appointment of Nicholas James Kidd as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 2022-12-31

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

24/10/2022

Change of details for Coats Group Plc as a person with significant control on 2022-10-03

View PDF (2 pages)

03/10/2022

Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03

View PDF (1 pages)

11/05/2022

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

View PDF (1 pages)

04/05/2022

Termination of appointment of Claire Thompson as a director on 2022-04-29

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

25/05/2021

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

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

13/07/2020

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

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

30/09/2019

Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 2019-09-27

View PDF (1 pages)

30/09/2019

Appointment of Mrs Claire Thompson as a director on 2019-09-27

View PDF (2 pages)

30/09/2019

Termination of appointment of Andrew James Stockwell as a director on 2019-09-27

View PDF (1 pages)

30/09/2019

Appointment of Mr James Douglas Gunningham as a director on 2019-09-27

View PDF (2 pages)

21/08/2019

Secretary's details changed for Allied Mutual Insurance Services Limited on 2019-06-12

View PDF (1 pages)

22/07/2019

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

View PDF (1 pages)

12/07/2019

Change of details for Coats Group Plc as a person with significant control on 2019-06-12

View PDF (2 pages)

14/06/2019

Registered office address changed from C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 2019-06-14

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

17/05/2018

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

View PDF (1 pages)

01/03/2018

Appointment of Mr Nicholas James Kidd as a director on 2018-02-28

View PDF (2 pages)

01/03/2018

Termination of appointment of Charles Frederick Barlow as a director on 2018-02-28

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

21/06/2017

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

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

03/10/2016

Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 2016-09-23

View PDF (1 pages)

30/09/2016

Appointment of Mr Charles Frederick Barlow as a director on 2016-09-23

View PDF (2 pages)

30/09/2016

Appointment of Mr Arif Kermalli as a director on 2016-09-23

View PDF (2 pages)

30/09/2016

Appointment of Mr Andrew James Stockwell as a director on 2016-09-23

View PDF (2 pages)

30/09/2016

Termination of appointment of Kevin Rohan Taylor as a director on 2016-09-23

View PDF (1 pages)

19/09/2016

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

View PDF (1 pages)

25/04/2016

Appointment of Mr Kevin Rohan Taylor as a director on 2016-04-06

View PDF (2 pages)

25/04/2016

Termination of appointment of Richard David Howes as a director on 2016-04-06

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

07/12/2015

Director's details changed for Allied Mutual Insurance Services Ltd on 2015-03-03

View PDF (1 pages)

07/12/2015

Secretary's details changed for Allied Mutual Insurance Services Limited on 2015-03-03

View PDF (1 pages)

09/10/2015

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

View PDF (1 pages)

03/03/2015

Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 2015-03-03

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

15/12/2014

Director's details changed for Allied Mutual Insurance Services Ltd on 2014-07-01

View PDF (1 pages)

14/07/2014

Appointment of Mr Richard Howes as a director on 2014-07-14

View PDF (2 pages)

14/07/2014

Termination of appointment of Nicholas James Tarn as a director on 2014-06-30

View PDF (1 pages)

14/07/2014

Appointment of Allied Mutual Insurance Services Limited as a secretary on 2014-06-30

View PDF (2 pages)

14/07/2014

Termination of appointment of Christopher William Healy as a secretary on 2014-06-30

View PDF (1 pages)

01/07/2014

Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 2014-07-01

View PDF (1 pages)

23/06/2014

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

View PDF (1 pages)

04/04/2014

Appointment of Allied Mutual Insurance Services Ltd as a director

View PDF (2 pages)

04/04/2014

Appointment of Mr Christopher William Healy as a secretary

View PDF (2 pages)

04/04/2014

Termination of appointment of James Russell as a director

View PDF (1 pages)

04/04/2014

Termination of appointment of James Russell as a secretary

View PDF (1 pages)

19/03/2014

Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 2014-03-19

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

31/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

08/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

10/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

10/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

10/12/2010

Director's details changed for Mr Nicholas James Tarn on 2010-12-07

View PDF (2 pages)

10/12/2010

Director's details changed for Mr James Richard Russell on 2010-12-07

View PDF (2 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

22/02/2010

Appointment of James Richard Russell as a secretary

View PDF (3 pages)

22/02/2010

Termination of appointment of John King as a secretary

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

15/10/2009

Resolutions

View PDF (25 pages)

16/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

17/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

28/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

13/12/2007

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

View PDF (2 pages)

04/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

19/12/2006

Return made up to 07/12/06; full list of members

View PDF (2 pages)

19/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (1 pages)

04/01/2006

Return made up to 07/12/05; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

30/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/01/2004

Return made up to 07/12/03; full list of members

View PDF (7 pages)

09/05/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

28/02/2003

Auditor's resignation

View PDF (2 pages)

20/01/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

17/01/2003

New director appointed

View PDF (1 pages)

09/01/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

03/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

New director appointed

View PDF (1 pages)

22/01/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

09/01/2002

Return made up to 07/12/01; full list of members

View PDF (7 pages)

18/12/2001

New director appointed

View PDF (2 pages)

14/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

Registered office changed on 02/10/01 from: 1ST floor 6 cherrydown avenue chingford london E48DP

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

21/12/2000

Return made up to 07/12/00; full list of members

View PDF (7 pages)

16/04/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

30/12/1999

Return made up to 07/12/99; full list of members

View PDF (7 pages)

02/09/1999

Resolutions

View PDF (2 pages)

14/01/1999

Particulars of mortgage/charge

View PDF (14 pages)

13/01/1999

Resolutions

View PDF (1 pages)

07/01/1999

Return made up to 07/12/98; no change of members

View PDF (4 pages)

06/01/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

03/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

New director appointed

View PDF (2 pages)

26/08/1998

Auditor's resignation

View PDF (1 pages)

11/04/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

16/01/1998

Return made up to 07/12/97; no change of members

View PDF (4 pages)

29/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

07/02/1997

New secretary appointed

View PDF (2 pages)

07/02/1997

New director appointed

View PDF (2 pages)

07/02/1997

New director appointed

View PDF (2 pages)

07/02/1997

Secretary resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

19/01/1997

Return made up to 07/12/96; full list of members

View PDF (6 pages)

29/04/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

25/04/1996

New secretary appointed

View PDF (1 pages)

25/04/1996

Secretary resigned

View PDF (2 pages)

08/12/1995

Return made up to 07/12/95; no change of members

View PDF (4 pages)

28/04/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

25/01/1995

New director appointed

View PDF (0 pages)

09/01/1995

Return made up to 22/12/94; no change of members

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06/12/1994

Particulars of mortgage/charge

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27/09/1994

Auditor's resignation

View PDF (0 pages)

18/05/1994

Director resigned

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18/05/1994

Secretary resigned;new secretary appointed

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11/05/1994

Full accounts made up to 1993-06-30

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14/02/1994

Return made up to 22/12/93; full list of members

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11/02/1994

Director resigned;new director appointed

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06/12/1993

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

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14/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1993

Resolutions

View PDF (0 pages)

06/10/1993

Declaration of satisfaction of mortgage/charge

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20/04/1993

Full accounts made up to 1992-06-30

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12/03/1993

Return made up to 22/12/92; full list of members

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31/07/1992

Director resigned;new director appointed

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31/07/1992

Director resigned

View PDF (0 pages)

31/07/1992

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

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29/04/1992

Full accounts made up to 1991-06-30

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09/01/1992

Return made up to 22/12/91; no change of members

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23/12/1991

New director appointed

View PDF (0 pages)

24/10/1991

New director appointed

View PDF (0 pages)

10/08/1991

Declaration of satisfaction of mortgage/charge

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16/07/1991

Director's particulars changed

View PDF (0 pages)

11/03/1991

Full accounts made up to 1990-06-30

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11/03/1991

Resolutions

View PDF (0 pages)

11/03/1991

Resolutions

View PDF (0 pages)

11/03/1991

Resolutions

View PDF (0 pages)

11/03/1991

Return made up to 14/10/90; full list of members

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25/10/1990

Secretary resigned;new secretary appointed

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19/10/1990

Director resigned;new director appointed

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03/04/1990

Full accounts made up to 1989-06-30

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03/04/1990

Return made up to 22/12/89; full list of members

View PDF (4 pages)

13/02/1990

Memorandum and Articles of Association

View PDF (0 pages)

13/02/1990

Resolutions

View PDF (0 pages)

13/02/1990

Resolutions

View PDF (0 pages)

09/11/1989

New director appointed

View PDF (0 pages)

15/03/1989

Director resigned;new director appointed

View PDF (0 pages)

18/01/1989

Full accounts made up to 1988-06-30

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18/01/1989

Return made up to 08/12/88; full list of members

View PDF (5 pages)

10/11/1988

New director appointed

View PDF (0 pages)

29/07/1988

Director resigned

View PDF (0 pages)

01/03/1988

New director appointed

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22/12/1987

Return made up to 16/11/87; full list of members

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22/12/1987

Full accounts made up to 1987-06-30

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27/02/1987

Full accounts made up to 1986-06-30

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16/01/1987

Return made up to 12/09/86; full list of members

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04/10/1986

Registered office changed on 04/10/86 from: 50 epping new rd buckhurst hill essex

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04/08/1986

Accounting reference date shortened from 31/12 to 30/06

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08/07/1986

Secretary resigned;new secretary appointed

View PDF (0 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

30/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Gunningham, James Douglas	Director	27/09/2019 - 31/12/2022	52
Gleave, Clinton John Raymond	Director	13/12/2002 - 31/05/2006	74
Kidd, Nicholas James	Director	28/02/2018 - 31/12/2022	62
Soal, Jeffrey Stuart Bertram	Director	31/12/2022 - Present	54
Kermalli, Arif	Director	23/09/2016 - Present	68

Persons with Significant Control

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

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Description

About CONTRACTORS' AGGREGATES LIMITED

CONTRACTORS' AGGREGATES LIMITED is an(a) Active company incorporated on 31/08/1962 with the registered office located at 4th Floor 14 Aldermanbury Square, London EC2V 7HS. 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 CONTRACTORS' AGGREGATES LIMITED?

CONTRACTORS' AGGREGATES LIMITED is currently Active. It was registered on 31/08/1962 .

Where is CONTRACTORS' AGGREGATES LIMITED located?

CONTRACTORS' AGGREGATES LIMITED is registered at 4th Floor 14 Aldermanbury Square, London EC2V 7HS.

What does CONTRACTORS' AGGREGATES LIMITED do?

CONTRACTORS' AGGREGATES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONTRACTORS' AGGREGATES LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-30 with no updates.