Concrete Harbor Limited. net worth, address, company information. Free

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Concrete Harbor Limited (number 04739165) is a private limited company incorporated on 2003-04-18. The firm has its registered office at C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood WD6 1QQ. Having undergone a change in 2015-11-24, the previous name this business utilized was Havis Capital Investments Limited. Concrete Harbor Limited operates Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Concrete Harbor Limited
Number	04739165
Date of Incorporation:	Friday 18th April 2003
End of financial year:	30 April
Address:	C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, WD6 1QQ
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Adam K. (in the company from 13 May 2003). The Companies House lists 3 persons of significant control, namely: Adam K. owns over 3/4 of shares, 3/4 to full of voting rights, Aneta K. owns over 3/4 of shares, 3/4 to full of voting rights, Anna K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	100	100	-	-	-	-	100	100	100	100	100	100	100
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100	100

People with significant control

Adam K.

15 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aneta K.

19 April 2018 - 3 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anna K.

18 April 2017 - 29 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 8th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 8th, January 2024 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 12th, January 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 10th, January 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 7th, January 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 18th, June 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 22nd, October 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 8th, August 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 4th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/04/18 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/18 capital
(CERTNM) Company name changed havis capital investments LIMITEDcertificate issued on 24/11/15 filed on: 24th, November 2015 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 9th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/04/18 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/13 capital
(AA) Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 15th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/04/18 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/08 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 4th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/04/18 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 8th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/04/18 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 28th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/04/18 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 15th, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/04/18 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/03/17 from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE filed on: 17th, March 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 22nd, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/04/30 filed on: 19th, November 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 23rd, February 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 23rd, February 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2005/04/30 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/04/30 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 04/02/05 from: suite 205 wellington building 28-32 wellington road st john's wood london NW8 9SP filed on: 4th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/02/05 from: suite 205 wellington building 28-32 wellington road st john's wood london NW8 9SP filed on: 4th, February 2005 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/04/30 filed on: 1st, December 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/04/30 filed on: 1st, December 2004 \| accounts	Free Download (1 page)
(363a) Annual return up to 2004/05/11 with shareholders record filed on: 11th, May 2004 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2004/05/11 with shareholders record filed on: 11th, May 2004 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 99 shares from 2003/05/21 to 2003/05/28. Value of each share 1 £, total number of shares: 100. filed on: 8th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares from 2003/05/21 to 2003/05/28. Value of each share 1 £, total number of shares: 100. filed on: 8th, June 2003 \| capital	Free Download (2 pages)
(CERTNM) Company name changed skutterudite LIMITEDcertificate issued on 22/05/03 filed on: 22nd, May 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed skutterudite LIMITEDcertificate issued on 22/05/03 filed on: 22nd, May 2003 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, April 2003 \| incorporation	Free Download (23 pages)
(NEWINC) Company registration filed on: 18th, April 2003 \| incorporation	Free Download (23 pages)

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