Concrete Thinking Limited

Active04758065 Private limited company
Incorporated
8 May 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
22 May 2027
Last conf. stmt
8 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
21 April 2020
Resigned Mclaughlin, Jeremy Louis as Director
21 April 2020
Appointed Russell, Mark Lincoln as Director
15 April 2019
Resigned Minson, Andrew John as Director
15 April 2019
Appointed Mclaughlin, Jeremy Louis as Director
30 July 2009
Resigned Gilbert, Micheal John as Director
30 July 2009
Appointed Minson, Andrew John as Director
24 February 2009
Resigned Cox, Ian Fleming as Director
23 February 2009
Appointed Gilbert, Micheal John as Director
31 October 2008
Resigned Pye, Colin Mansfield as Secretary
8 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
8 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
8 May 2003
Appointed Pye, Colin Mansfield as Secretary
8 May 2003
Appointed Cox, Ian Fleming as Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2017
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 01634996

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 This company Owns 75–100% of shares
The Concrete Centre Limited Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£0£0£0
Cash£1£1£1£1
Net Current Assets£0£0£0
Net Assets£1£1£1£1£0£0£0
Shareholder Funds£1£1£1£1£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates8 May 2026
17 April 2026Accounts for a dormant company31 December 2025
30 July 2025Accounts for a dormant company31 December 2024
8 May 2025Confirmation statement with no updates8 May 2025
31 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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