Concrete Fabrications Limited

Active03705158 Private limited company
Incorporated
26 January 1999 (27 years)
Industry
Manufacture of other articles of concrete, plaster and cement (23690)
Accounts type
Full
Region
South West
Address
1 Cole Road
St Phillips
Bristol
BS2 0UG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2010
British
Born July 1978 (48)
Director · Appointed 1 December 2004
British
Born October 1975 (51)
Officer history (9 former)
20 December 2018
Resigned Westlake, Charlotte as Director
23 March 2010
Resigned Elston, Paul Edward as Director
23 March 2010
Resigned Elston, Sandra as Secretary
11 March 2010
Appointed Russell, Julia Louise as Director
13 November 2007
Appointed Westlake, Charlotte as Director
9 April 2007
Appointed Elston, Sandra as Secretary
9 April 2007
Resigned Gough, John Osborne as Secretary
9 April 2007
Resigned Gough, John Osborne as Director
1 December 2004
Appointed Elston, Ian Paul as Director
16 December 2000
Resigned Orchard, Richard George Fuller as Director
14 December 2000
Appointed Gough, John Osborne as Secretary
14 December 2000
Resigned Hughes, Christopher Trevor as Secretary
18 February 1999
Appointed Gough, John Osborne as Director
18 February 1999
Appointed Elston, Paul Edward as Director
18 February 1999
Resigned Orchard, Elizabeth as Secretary
18 February 1999
Appointed Hughes, Christopher Trevor as Secretary
26 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 January 1999
Appointed Orchard, Elizabeth as Secretary
26 January 1999
Appointed Orchard, Richard George Fuller as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04131734

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Podimore Limited Owns 75–100% of shares
Concrete Fabrications Limited This company Owns 75–100% of shares
Bowland Stone Limited Owns 25–50% of shares
K A Landscapes Limited Owns 75–100% of shares
K A Landscaping Limited Owns 75–100% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
26 May 2026Satisfaction of a charge in full
19 March 2026Confirmation statement with no updates18 March 2026
17 December 2025Full accounts31 December 2024
7 April 2025Confirmation statement with no updates18 March 2025
10 October 2024Full accounts31 December 2023
Show all 100 filings

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