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Company Information for

CAST ADVANCED CONCRETES HOLDINGS LIMITED

BUILDING 101 AVIATION BUSINESS PARK WEST, VISCOUNT ROAD, CHRISTCHURCH, DORSET, BH23 6NW,
Company Registration Number
10909755
Private Limited Company
Active

Company Overview

About Cast Advanced Concretes Holdings Ltd
CAST ADVANCED CONCRETES HOLDINGS LIMITED was founded on 2017-08-10 and has its registered office in Christchurch. The organisation's status is listed as "Active". Cast Advanced Concretes Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAST ADVANCED CONCRETES HOLDINGS LIMITED
 
Legal Registered Office
BUILDING 101 AVIATION BUSINESS PARK WEST
VISCOUNT ROAD
CHRISTCHURCH
DORSET
BH23 6NW
 
Filing Information
Company Number 10909755
Company ID Number 10909755
Date formed 2017-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 07/09/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:20:03
Primary Source:Companies House
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Company Officers of CAST ADVANCED CONCRETES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP COTTON
 Director 2017-08-10
JULIAN NEIL HODSON
 Director 2017-08-10
CHRISTOPHER DAYRELL SMITH-WRIGHT
 Director 2017-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILIP COTTON EDENHALL HOLDINGS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
ANDREW PHILIP COTTON TY CROES ESTATES LIMITED Director 2008-10-06 CURRENT 2006-08-09 Active
ANDREW PHILIP COTTON CAST ADVANCED CONCRETES LIMITED Director 2006-09-13 CURRENT 2003-01-23 Active
ANDREW PHILIP COTTON ACRAMAN (418) LIMITED Director 2006-09-13 CURRENT 2006-09-04 Active
ANDREW PHILIP COTTON TY CROES PROPERTIES LIMITED Director 2006-08-08 CURRENT 2005-08-12 Active
ANDREW PHILIP COTTON TY CROES PROPERTY DEVELOPMENTS LIMITED Director 2006-08-08 CURRENT 2005-08-12 Active
ANDREW PHILIP COTTON PDE TRUSTEES LIMITED Director 2001-04-14 CURRENT 2001-04-13 Active - Proposal to Strike off
ANDREW PHILIP COTTON EDENHALL CONCRETE LIMITED Director 2000-10-02 CURRENT 1961-07-20 Active
ANDREW PHILIP COTTON EDENHALL CONCRETE PRODUCTS LIMITED Director 1999-06-17 CURRENT 1998-01-20 Active
ANDREW PHILIP COTTON PD EDENHALL LIMITED Director 1999-06-17 CURRENT 1998-09-21 Active
ANDREW PHILIP COTTON EDENHALL LIMITED Director 1997-03-21 CURRENT 1997-03-03 Active
ANDREW PHILIP COTTON EDENHALL BUILDING PRODUCTS LIMITED Director 1995-07-01 CURRENT 1991-08-19 Active
JULIAN NEIL HODSON CAST ADVANCED CONCRETES LIMITED Director 2017-10-20 CURRENT 2003-01-23 Active
CHRISTOPHER DAYRELL SMITH-WRIGHT CAST ADVANCED CONCRETES LIMITED Director 2017-10-20 CURRENT 2003-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-07APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK ATHERTON
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-01-14Memorandum articles filed
2022-01-14Memorandum articles filed
2022-01-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 10/01/2022</ul>
2022-01-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 10/01/2022</ul>
2022-01-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 10/01/2022<li>Resolution passed adopt articles</ul>
2022-01-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 10/01/2022<li>Resolution passed adopt articles</ul>
2022-01-14RES12Resolution of varying share rights or name
2022-01-14MEM/ARTSARTICLES OF ASSOCIATION
2022-01-13Change of share class name or designation
2022-01-13Sub-division of shares on 2022-01-10
2022-01-13SH02Sub-division of shares on 2022-01-10
2022-01-13SH08Change of share class name or designation
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09AP01DIRECTOR APPOINTED MR JAMES PATRICK ATHERTON
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Dan Y Graig Works Dan-Y-Graig Road Risca Newport Gwent NP11 6DP United Kingdom
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 109097550004
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 109097550002
2018-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109097550001
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-06-25AA01Current accounting period extended from 31/08/18 TO 31/12/18
2017-11-21SH10Particulars of variation of rights attached to shares
2017-11-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and Articles of Association
2017-11-20RES0120/10/2017
2017-11-17SH08Change of share class name or designation
2017-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 109097550001
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23650 - Manufacture of fibre cement




Licences & Regulatory approval
We could not find any licences issued to CAST ADVANCED CONCRETES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAST ADVANCED CONCRETES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CAST ADVANCED CONCRETES HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CAST ADVANCED CONCRETES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAST ADVANCED CONCRETES HOLDINGS LIMITED
Trademarks
We have not found any records of CAST ADVANCED CONCRETES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAST ADVANCED CONCRETES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23650 - Manufacture of fibre cement) as CAST ADVANCED CONCRETES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAST ADVANCED CONCRETES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAST ADVANCED CONCRETES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAST ADVANCED CONCRETES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH23 6NW