Country Concrete Products Limited. net worth, address, company information. Free

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Country Concrete Products Limited (number 09341221) is a private limited company founded on 2014-12-04. This business is situated at Llay Road, Llay, Wrexham LL12 0TL. Country Concrete Products Limited is operating under Standard Industrial Classification code: 32990 that means "other manufacturing n.e.c.".

Company details

Name	Country Concrete Products Limited
Number	09341221
Date of Incorporation:	2014-12-04
End of financial year:	31 December
Address:	Llay Road, Llay, Wrexham, LL12 0TL
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 2 directors that can be found in this enterprise, we can name: Charles T. (appointed on 12 April 2021), Michael R. (appointment date: 14 October 2019). 1 secretary is in the company: Zoe S. (appointed on 01 June 2017). The Companies House indexes 2 persons of significant control, namely: Sigmaroc Plc can be reached at Swallow Street, W1B 4DE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ccp Building Products Ltd can be reached at Llay Road, Llay, LL12 0TL Wrexham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2019-05-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	100	100	100	100	100
Shareholder Funds	1	1	-	-	-	-	-

People with significant control

Sigmaroc Plc

31 January 2019

Address	7-9 Swallow Street, London, W1B 4DE, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05204176
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ccp Building Products Ltd

1 June 2016

Address	Ccp Building Products Ltd Llay Road, Llay, Wrexham, LL12 0TL, Wales
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05648989
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-04 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-04 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-12-04 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (2 pages)
(CH01) On 2022-02-22 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-12-04 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-01-31 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-01-31 filed on: 2nd, August 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 29th, June 2021 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-12 filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-12-04 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-12-16 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 4th, November 2020 \| accounts	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2020-04-02 filed on: 2nd, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-12-04 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
(CH03) On 2019-04-27 secretary's details were changed filed on: 5th, December 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-05-31 filed on: 3rd, December 2019 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 2020-05-31 to 2019-12-31 filed on: 3rd, December 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-05-31 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-05-31 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-05-31 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-10-14 filed on: 14th, October 2019 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-05-31 filed on: 4th, April 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-12-04 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 093412210001 in full filed on: 6th, December 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093412210003 in full filed on: 6th, December 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093412210002 in full filed on: 6th, December 2018 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-10-24 filed on: 25th, October 2018 \| officers	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 093412210001 filed on: 24th, July 2018 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 093412210003 filed on: 24th, July 2018 \| mortgage	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-05-31 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-01 filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-12-04 filed on: 15th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2016-06-01 filed on: 15th, December 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-30 filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-01 filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-01 filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2017-06-01) of a secretary filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-06-01 filed on: 6th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-05-31 filed on: 9th, March 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2016-12-04 filed on: 7th, December 2016 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, November 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, November 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-04 filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-01-06: 100.00 GBP capital
(AA01) Current accounting period extended from 2015-12-31 to 2016-05-31 filed on: 4th, November 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 093412210003, created on 2015-06-25 filed on: 26th, June 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 093412210002, created on 2015-05-01 filed on: 6th, May 2015 \| mortgage	Free Download (19 pages)
(MR05) All of the property or undertaking has been released from charge 093412210001 filed on: 6th, May 2015 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 093412210001, created on 2015-03-20 filed on: 31st, March 2015 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 4th, December 2014 \| incorporation	Free Download (35 pages)

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