Concoat Holdings Limited in Winnersh WOKINGHAM

Concoat Holdings Limited WOKINGHAM

Founded in 1969, Concoat Holdings, classified under reg no. 00967743 is an active company. Currently registered at 505 Eskdale Road RG41 5TU, Wokingham the company has been in the business for fifty five years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 1997/04/14 Concoat Holdings Limited is no longer carrying the name Mineral & Cement Projects.

The firm has 2 directors, namely Adam C., Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 14 October 2005 and Adam C. has been with the company for the least time - from 31 August 2014. As of 25 April 2024, there were 5 ex directors - Kenneth D., Susan G. and others listed below. There were no ex secretaries.

Concoat Holdings Limited Address / Contact

Office Address	505 Eskdale Road
Office Address2	Winnersh
Town	Wokingham
Post code	RG41 5TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00967743
Date of Incorporation	Fri, 5th Dec 1969
Industry	Non-trading company
End of financial Year	31st August
Company age	55 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Adam C.

Position: Director

Appointed: 31 August 2014

Peter C.

Position: Director

Appointed: 14 October 2005

Sisec Limited

Position: Corporate Secretary

Appointed: 14 October 2005

Kenneth D.

Position: Director

Appointed: 14 October 2005

Resigned: 31 August 2014

Susan G.

Position: Director

Appointed: 31 December 1990

Resigned: 14 October 2005

Arthur N.

Position: Director

Appointed: 31 December 1990

Resigned: 14 October 2005

Graham N.

Position: Director

Appointed: 31 December 1990

Resigned: 14 October 2005

Doreen N.

Position: Director

Appointed: 31 December 1990

Resigned: 14 October 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Chase & Sons Limited from Wokingham, United Kingdom. The abovementioned PSC is classified as "a 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.

Chase & Sons Limited

505 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05519155
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mineral & Cement Projects	April 14, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 10th, June 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 10th, June 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 12th, August 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 11th, June 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 9th, November 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 12th, June 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 26th, June 2018	accounts	Free Download
AA	Full accounts for the period ending 2016/08/31 filed on: 17th, March 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 3rd, June 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 3rd, June 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 5th, June 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 10th, June 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 3rd, July 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 3rd, June 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 2nd, June 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 1st, July 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 22nd, July 2008	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2006/08/31 filed on: 29th, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/08/31 filed on: 29th, June 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 3rd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 3rd, March 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 17th, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 17th, November 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 5th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 5th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 27th, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 27th, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 14th, August 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 14th, August 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 28th, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 28th, November 2000	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 20th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 20th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 26th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 26th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, July 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, July 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 19th, September 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 19th, September 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 8th, January 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 8th, January 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 16th, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 16th, November 1994	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 22nd, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 22nd, August 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 23rd, November 1992	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 23rd, November 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 6th, January 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 6th, January 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 5th, February 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 5th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 1st, February 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 1st, February 1990	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 23rd, January 1989	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 23rd, January 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 18th, January 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 18th, January 1988	accounts
AA	Accounts for the year ending on 1987/03/31 filed on: 18th, December 1987	accounts
AA	Accounts for the year ending on 1987/03/31 filed on: 18th, December 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 11th, April 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 11th, April 1987	accounts

Concoat Holdings Limited WOKINGHAM

Concoat Holdings Limited Address / Contact

Company Information / Profile

Company staff

Adam C.

Peter C.

Sisec Limited

Kenneth D.

Susan G.

Arthur N.

Graham N.

Doreen N.

People with significant control

Company previous names

Company filings

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