Concrete Thinking Limited

General information

Name:

Concrete Thinking Ltd

Office Address:

1st Floor 297 Euston Road NW1 3AD London

Number: 04758065

Incorporation date: 2003-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Concrete Thinking is a firm located at NW1 3AD London at 1st Floor. The firm has been operating since 2003 and is registered under the identification number 04758065. The firm has existed on the British market for 21 years now and company last known state is active. The company's principal business activity number is 74990 which stands for Non-trading company. Concrete Thinking Ltd filed its latest accounts for the financial year up to 2022-12-31. The business most recent confirmation statement was filed on 2023-05-08.

Mark R. is the following enterprise's single managing director, who was assigned this position in 2020 in April. The firm had been supervised by Jeremy M. up until 2020. What is more a different director, specifically Andrew M. resigned in April 2019.

The companies with significant control over this firm are as follows: Mineral Products Association Ltd owns over 3/4 of company shares. This business can be reached in London at Gillingham Street, SW1V 1HU and was registered as a PSC under the reg no 01634996.

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 21 April 2020

Latest update: 9 April 2024

People with significant control

Mineral Products Association Ltd
Address: 4th Floor 38-44 Gillingham Street, London, SW1V 1HU, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Companies House England And Wales
Registration number 01634996
Notified on 8 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 7 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 7 June 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 August 2017
Annual Accounts 15 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 15 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Address change date: 2023/06/21. New Address: 1st Floor 297 Euston Road London NW1 3AD. Previous address: C/O C/O Mineral Products Association Ltd Gillingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU (AD01)
filed on: 21st, June 2023
address
Free Download Download filing (1 page)

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  • 74990 : Non-trading company
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