The Concrete Centre Limited

Active04667308 Private company limited by guarantee
Incorporated
17 February 2003 (23 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Micro entity
Region
Greater London
Address
1st Floor
297 Euston Road
London
NW1 3AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (29 former)
21 April 2020
Resigned Chapman, Christopher Robin as Director
21 April 2020
Resigned Leese, Christopher Arthur as Director
21 April 2020
Appointed Russell, Mark Lincoln as Director
24 March 2017
Resigned Walker, David George as Director
31 December 2015
Resigned O'Shea, Patrick Joseph as Director
31 December 2013
Resigned Ramankutty, Rajeev as Director
7 June 2013
Resigned Last, Terence Robert as Director
6 September 2011
Resigned Galindo Gout, Gonzalo as Director
6 September 2011
Resigned Pekenc, Erdogan Sadettin as Director
6 September 2011
Appointed Leese, Christopher Arthur as Director
6 September 2011
Appointed Ramankutty, Rajeev as Director
18 February 2011
Resigned Bolsover, George William as Director
31 December 2010
Resigned Gilman, Frank Egerton as Director
31 December 2009
Resigned Sarti, David as Director
2 September 2009
Appointed Last, Terence Robert as Director
1 May 2009
Resigned Weston, David Maxwell as Director
10 December 2008
Appointed Riley, Robert Kenneth Thomas as Secretary
31 October 2008
Resigned Pye, Colin Mansfield as Secretary
31 March 2008
Resigned Eberlin, Michael Anthony as Director
28 January 2008
Appointed Galindo Gout, Gonzalo as Director
28 January 2008
Resigned Ortiz Martin, Ignacio as Director
31 December 2007
Resigned Clucas, Alan Donald as Director
1 March 2007
Appointed Pekenc, Erdogan Sadettin as Director
1 March 2007
Appointed Eberlin, Michael Anthony as Director
28 February 2007
Resigned Jean Francois, Sautin as Director
28 February 2007
Resigned Weller, Peter William, Mr. as Director
1 January 2007
Appointed Weston, David Maxwell as Director
31 December 2006
Resigned Robertson, Robert Sinclair as Director
27 November 2005
Appointed O'Shea, Patrick Joseph as Director
24 November 2005
Appointed Ortiz Martin, Ignacio as Director
24 November 2005
Resigned Neave, David Sidney as Director
24 November 2005
Resigned O'Shea, Patrick Joseph as Director
17 March 2005
Resigned Holden, Graham as Director
17 March 2005
Appointed Sarti, David as Director
17 November 2004
Appointed O'Shea, Patrick Joseph as Director
16 November 2004
Appointed Holden, Graham as Director
16 November 2004
Resigned Sabin, Glen Brian as Director
22 August 2004
Appointed Neave, David Sidney as Director
22 August 2004
Resigned Foster, Michael George as Director
20 August 2004
Resigned Ogden, Michael Alan as Director
12 March 2004
Appointed Clucas, Alan Donald as Director
28 November 2003
Resigned Treanor, Terence Malcolm as Director
11 November 2003
Appointed Ogden, Michael Alan as Director
11 November 2003
Resigned Vivian, Simon Neil as Director
10 September 2003
Appointed Walker, David George as Director
10 September 2003
Resigned Downing, Michael John as Director
5 August 2003
Resigned Olsen, Richard Stuart as Director
5 August 2003
Appointed Jean Francois, Sautin as Director
17 February 2003
Appointed Olsen, Richard Stuart as Director
17 February 2003
Appointed Robertson, Robert Sinclair as Director
17 February 2003
Appointed Weller, Peter William, Mr. as Director
17 February 2003
Appointed Downing, Michael John as Director
17 February 2003
Appointed Pye, Colin Mansfield as Secretary
17 February 2003
Appointed Sabin, Glen Brian as Director
17 February 2003
Appointed Gilman, Frank Egerton as Director
17 February 2003
Appointed Vivian, Simon Neil as Director
17 February 2003
Appointed Bolsover, George William as Director
17 February 2003
Appointed Foster, Michael George as Director
17 February 2003
Appointed Chapman, Christopher Robin as Director
17 February 2003
Appointed Treanor, Terence Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2020
Has significant influence or control
Company Limited By Guarantee
Reg. no. 01634996
Former controllers (2)
31 December 2020
Ceased Cemex UK Operations Limited — Has significant influence or control
31 December 2020
Ceased Robert Brett and Sons Limited — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Basement Information Centre (UK) Limited Has significant influence or control
Concrete Thinking Limited Owns 75–100% of shares
The Concrete Centre Limited This company Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£0£0£0£0£0£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Micro company accounts31 December 2025
17 April 2026Confirmation statement with no updates17 February 2026
30 July 2025Micro company accounts31 December 2024
3 March 2025Confirmation statement with no updates17 February 2025
31 July 2024Micro company accounts31 December 2023
Show all recent filings

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