Company number 09116737
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 14 October 2016 with updates; Second filing for the appointment of David Patrick Butler as a director. The most likely internet sites of CONTEMPORARY CONCRETE FLOORING LTD are www.contemporaryconcreteflooring.co.uk, and www.contemporary-concrete-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Contemporary Concrete Flooring Ltd is a Private Limited Company.
The company registration number is 09116737. Contemporary Concrete Flooring Ltd has been working since 04 July 2014.
The present status of the company is Active. The registered address of Contemporary Concrete Flooring Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. The cash in hand is £0.1k. It is £0k against last year. . BUTLER, David Patrick is a Director of the company. PENFORD, Ian is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director COTTAM, Victor John has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other service activities n.e.c.".
contemporary concrete flooring Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 July 2014
Appointed Date: 04 July 2014
Persons With Significant Control
Mr Ian Penfold
Notified on: 14 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Patrick Butler
Notified on: 14 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONTEMPORARY CONCRETE FLOORING LTD Events
19 Apr 2017
Accounts for a dormant company made up to 31 July 2016
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Sep 2016
Second filing for the appointment of David Patrick Butler as a director
23 Aug 2016
Statement of capital following an allotment of shares on 23 August 2016
13 Jul 2016
Appointment of Mr David Patrick Butler as a director on 16 May 2016
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ANNOTATION
Clarification a second filed AP01 was registered on 23/09/2016
...
... and 7 more events
09 Jul 2014
Appointment of Victor John Cotton as a director
09 Jul 2014
Appointment of Ian Penford as a director
09 Jul 2014
Termination of appointment of Jonathan Purdon as a director
09 Jul 2014
Termination of appointment of Chalfen Secretaries Limited as a secretary
04 Jul 2014
Incorporation
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ANNOTATION
Part Rectified The director's details were removed from the public register on 23/07/2014 as they were forged
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ANNOTATION
Part Rectified The director's details were removed from the public register on 23/07/2014 as they were forged