Concrete Pump Services Limited. net worth, address, company information. Free

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Concrete Pump Services Limited (Companies House Registration Number 10329389) is a private limited company incorporated on 2016-08-15 originating in England. The enterprise was registered at C/O Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD. Having undergone a change in 2017-01-06, the previous name the enterprise used was Project Oxford 1 Limited. Concrete Pump Services Limited operates SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Concrete Pump Services Limited
Number	10329389
Date of Incorporation:	15th August 2016
End of financial year:	31 May
Address:	C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Damian S. (in the company from 22 April 2024), Derek S. (appointment date: 15 August 2016). The official register lists 3 persons of significant control, namely: Damian S. owns 1/2 or less of shares, 1/2 or less of voting rights, Derek S. owns 1/2 or less of shares, 1/2 or less of voting rights, Gabrielle W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Damian S.

15 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Derek S.

15 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gabrielle W.

15 August 2016 - 26 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2024-05-31 filed on: 7th, February 2025 \| accounts	Free Download

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(AA) Total exemption full accounts data made up to 2024-05-31 filed on: 7th, February 2025 \| accounts	Free Download
(CS01) Confirmation statement with updates 2024-08-12 filed on: 12th, August 2024 \| confirmation statement	Free Download (5 pages)
(SH19) Statement of Capital on 2024-05-15: 1150000.00 GBP filed on: 15th, May 2024 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 07/05/24 filed on: 13th, May 2024 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 13th, May 2024 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 13th, May 2024 \| capital	Free Download (1 page)
(AP01) New director was appointed on 2024-04-22 filed on: 23rd, April 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2023-05-31 filed on: 18th, February 2024 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-08-14 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-05-31 filed on: 3rd, April 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-08-14 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2022-02-24 filed on: 24th, February 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-05-31 filed on: 24th, February 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-08-14 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-05-31 filed on: 4th, March 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-08-14 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-05-31 filed on: 3rd, February 2020 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2019-08-01 filed on: 9th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-08-14 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-05-31 filed on: 4th, March 2019 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 16th, October 2018 \| resolution	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 16th, October 2018 \| incorporation	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2018-08-14 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-05-31 filed on: 7th, March 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 28th, November 2017 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2017-11-28: 2500000.00 GBP filed on: 28th, November 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 8th, November 2017 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 18th, October 2017 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 30/08/16 filed on: 18th, October 2017 \| insolvency	Free Download (1 page)
(SH01) Statement of Capital on 2016-08-26: 16499997.00 GBP filed on: 11th, October 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 6th, September 2017 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-08-31: 2500000.00 GBP filed on: 21st, August 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-08-14 filed on: 18th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017-08-18 filed on: 18th, August 2017 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened from 2017-08-31 to 2017-05-31 filed on: 7th, August 2017 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2016-08-26: 16500000.00 GBP filed on: 24th, April 2017 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 31st, March 2017 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-08-31: 2500000.00 GBP filed on: 31st, March 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-01-06 filed on: 6th, January 2017 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from Prince Regent House London Street Reading RG1 4SJ United Kingdom to Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on 2016-12-16 filed on: 16th, December 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, August 2016 \| incorporation	Free Download (15 pages)

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