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Cast Advanced Concretes Limited CHRISTCHURCH

Founded in 2003, Cast Advanced Concretes, classified under reg no. 04645737 is an active company. Currently registered at Building 101 Aviation Business Park West BH23 6NW, Christchurch the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely James A., Julian H. and Christopher S. and others. Of them, Andrew C. has been with the company the longest, being appointed on 13 September 2006 and James A. has been with the company for the least time - from 20 August 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cast Advanced Concretes 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 04645737
Date of Incorporation Thu, 23rd Jan 2003
Industry Manufacture of fibre cement
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

James A.

Position: Director

Appointed: 20 August 2020

Julian H.

Position: Director

Appointed: 20 October 2017

Christopher S.

Position: Director

Appointed: 20 October 2017

Andrew C.

Position: Director

Appointed: 13 September 2006

Gary M.

Position: Secretary

Appointed: 13 September 2006

Resigned: 30 November 2016

Timothy R.

Position: Director

Appointed: 13 September 2006

Resigned: 21 June 2007

Gary M.

Position: Director

Appointed: 13 September 2006

Resigned: 30 November 2016

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 23 January 2003

Resigned: 23 January 2003

Guy B.

Position: Director

Appointed: 23 January 2003

Resigned: 04 July 2007

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2003

Resigned: 23 January 2003

Flora B.

Position: Secretary

Appointed: 23 January 2003

Resigned: 13 September 2006

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Cast Advance Concretes Holdings Limited from Newport, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pd Edenhall Ltd that entered Newport, Wales as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cast Advance Concretes Holdings Limited

Dan-Y-Graig Works Dan-Y-Graig Roads, Risca, Newport, Gwent, NP11 6DP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered England & Wales
Registration number 10909755
Notified on 20 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Pd Edenhall Ltd

Danygraig Works Danygraig Road, Risca, Newport, NP11 6DP, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered England & Wales
Registration number 3635485
Notified on 23 January 2017
Ceased on 20 October 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023 		Free Download (23 pages)

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