Cast Advanced Concretes Holdings Limited CHRISTCHURCH


Cast Advanced Concretes Holdings Limited is a private limited company situated at Building 101 Aviation Business Park West, Viscount Road, Christchurch BH23 6NW. Incorporated on 2017-08-10, this 6-year-old company is run by 4 directors.
Director James A., appointed on 09 November 2020. Director Andrew C., appointed on 10 August 2017. Director Julian H., appointed on 10 August 2017.
The company is officially categorised as "manufacture of fibre cement" (Standard Industrial Classification code: 23650).
The latest confirmation statement was sent on 2023-08-09 and the deadline for the next filing is 2024-08-23. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cast Advanced Concretes Holdings Limited Address / Contact

Office Address Building 101 Aviation Business Park West
Office Address2 Viscount Road
Town Christchurch
Post code BH23 6NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10909755
Date of Incorporation Thu, 10th Aug 2017
Industry Manufacture of fibre cement
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

James A.

Position: Director

Appointed: 09 November 2020

Andrew C.

Position: Director

Appointed: 10 August 2017

Julian H.

Position: Director

Appointed: 10 August 2017

Christopher S.

Position: Director

Appointed: 10 August 2017

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Andrew C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julian H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew C.

Notified on 10 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Christopher S.

Notified on 10 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Julian H.

Notified on 10 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
Free Download (11 pages)

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