Concrete Caterers Ltd

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General information

Name:

Concrete Caterers Limited

Office Address:

122 Uxbridge Road W7 3SL London

Number: 09363396

Incorporation date: 2014-12-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Concrete Caterers has been operating in this business for at least 10 years. Established under 09363396, it is registered as a Private Limited Company. You may find the main office of this company during its opening hours at the following location: 122 Uxbridge Road, W7 3SL London. This company's principal business activity number is 56102 - Unlicensed restaurants and cafes. Concrete Caterers Limited filed its latest accounts for the financial year up to Thursday 31st March 2022. The firm's most recent confirmation statement was released on Saturday 22nd July 2023.

Taner D. is this enterprise's solitary director, that was assigned this position on 2024-01-31. Since 2023-10-04 Eren C., had been fulfilling assigned duties for this firm up to the moment of the resignation in January 2024. As a follow-up another director, including Monika S. gave up the position on 2023-10-04.

Taner D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Taner D.

Role: Director

Appointed: 31 January 2024

Latest update: 13 February 2024

People with significant control

Taner D.
Notified on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eren C.
Notified on 4 October 2023
Ceased on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eren C.
Notified on 4 October 2023
Ceased on 4 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Monika S.
Notified on 6 April 2016
Ceased on 4 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2014-12-22
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 August 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director was appointed on 2024-01-31 (AP01)
filed on: 1st, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
9
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