Caesarcrete Limited

Company Name	Caesarcrete Limited
Director	Jonathan William Roche
Company Status	Active
Company Number	06540639
Category	Private Limited Company
Incorporation Date	20 March 2008(16 years, 1 month ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan William Roche
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Contractor
Country of Residence	England
Correspondence Address	46 Sackville Street Skipton BD23 2PB

Secretary Name	Helix Agencies Limited (Corporation)
Status	Current
Appointed	01 April 2011(3 years after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	The Office 1 Steeple View Golcar Huddersfield HD7 4QJ

Director Name	Mr Stephen John Beckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Director Name	Sally Anne Fielding
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Annes House High Street Chapeltown Turton Bolton BL7 0NE

Secretary Name	Mr Stephen John Beckett
Nationality	British
Status	Resigned
Appointed	30 September 2008(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Director Name	Mr James William Sheffield
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 March 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	The Office 1 Steeple View Golcar Huddersfield HD7 4QJ

Secretary Name	Mr Howard Anthony Roche
Status	Resigned
Appointed	21 December 2009(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	Century House Roman Road Blackburn BB1 2LD

Director Name	Mr Howard Anthony Roche
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 April 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	The Office 1 Steeple View Golcar Huddersfield HD7 4QJ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	46 Sackville Street Skipton BD23 2PB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton South
Built Up Area	Skipton
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Howard Roche 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	3 April 2024 (4 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 2 weeks from now)

Filing History

1 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
13 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
23 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
4 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
1 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
18 February 2022	Registered office address changed from PO Box the Office 1 Steeple View Golcar Huddersfield HD7 4QJ to 46 Sackville Street Skipton BD23 2PB on 18 February 2022 (1 page)
6 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
2 February 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with updates (4 pages)
4 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
8 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
3 April 2019	Termination of appointment of Howard Anthony Roche as a director on 31 March 2019 (1 page)
3 April 2019	Cessation of Howard Anthony Roche as a person with significant control on 8 May 2018 (1 page)
25 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
14 May 2018	Form 123 increase share cap (2 pages)
9 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08 (3 pages)
8 May 2018	Appointment of Mr Jonathan William Roche as a director on 8 May 2018 (2 pages)
8 May 2018	Notification of Jonathan William Roche as a person with significant control on 8 May 2018 (2 pages)
4 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
4 January 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
7 November 2017	Appointment of Mr Howard Anthony Roche as a director on 4 April 2017 (2 pages)
7 November 2017	Appointment of Mr Howard Anthony Roche as a director on 4 April 2017 (2 pages)
6 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 (3 pages)
6 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 (3 pages)
5 April 2017	Termination of appointment of Howard Anthony Roche as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Howard Anthony Roche as a director on 3 April 2017 (1 page)
3 April 2017	Confirmation statement made on 3 April 2017 with no updates (3 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with no updates (3 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (3 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (3 pages)
18 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 April 2015	Company name changed ppsl energy LTD\certificate issued on 30/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-28 (3 pages)
30 April 2015	Company name changed ppsl energy LTD\certificate issued on 30/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-28 (3 pages)
13 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (3 pages)
13 April 2015	Secretary's details changed for Helix Agencies Limited on 19 March 2015 (1 page)
13 April 2015	Secretary's details changed for Helix Agencies Limited on 19 March 2015 (1 page)
13 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (3 pages)
9 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 March 2015	Appointment of Mr Howard Anthony Roche as a director on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of James William Sheffield as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of James William Sheffield as a director on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Howard Anthony Roche as a director on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of James William Sheffield as a director on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Howard Anthony Roche as a director on 3 March 2015 (2 pages)
20 June 2014	Company name changed K2 conservatory systems LIMITED\certificate issued on 20/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution (3 pages)
20 June 2014	Company name changed K2 conservatory systems LIMITED\certificate issued on 20/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution (3 pages)
19 June 2014	Registered office address changed from Century House Roman Road Blackburn BB1 2LD on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from Century House Roman Road Blackburn BB1 2LD on 19 June 2014 (1 page)
1 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (3 pages)
1 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (3 pages)
8 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
8 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
22 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
24 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 May 2012	Secretary's details changed for Helix Agencies Limited on 1 April 2012 (2 pages)
4 May 2012	Secretary's details changed for Helix Agencies Limited on 1 April 2012 (2 pages)
4 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
4 May 2012	Secretary's details changed for Helix Agencies Limited on 1 April 2012 (2 pages)
4 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
12 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
18 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
17 April 2011	Appointment of Helix Agencies Limited as a secretary (2 pages)
17 April 2011	Appointment of Helix Agencies Limited as a secretary (2 pages)
16 April 2011	Termination of appointment of Howard Roche as a secretary (1 page)
16 April 2011	Termination of appointment of Howard Roche as a secretary (1 page)
31 March 2011	Registered office address changed from Burnden House Roman Road Blackburn Lancashire BB1 2LD England on 31 March 2011 (1 page)
31 March 2011	Registered office address changed from Burnden House Roman Road Blackburn Lancashire BB1 2LD England on 31 March 2011 (1 page)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
10 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
4 January 2010	Termination of appointment of Sally Fielding as a director (1 page)
4 January 2010	Termination of appointment of Stephen Beckett as a secretary (1 page)
4 January 2010	Termination of appointment of Stephen Beckett as a secretary (1 page)
4 January 2010	Appointment of Mr James William Sheffield as a director (2 pages)
4 January 2010	Termination of appointment of Sally Fielding as a director (1 page)
4 January 2010	Appointment of Mr James William Sheffield as a director (2 pages)
4 January 2010	Appointment of Mr Howard Anthony Roche as a secretary (1 page)
4 January 2010	Termination of appointment of Stephen Beckett as a director (1 page)
4 January 2010	Termination of appointment of Stephen Beckett as a director (1 page)
4 January 2010	Appointment of Mr Howard Anthony Roche as a secretary (1 page)
13 May 2009	Auditor's resignation (1 page)
13 May 2009	Auditor's resignation (1 page)
23 April 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
23 April 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
27 March 2009	Location of register of members (1 page)
27 March 2009	Location of register of members (1 page)
27 March 2009	Registered office changed on 27/03/2009 from burnden house roman road blackburn lancashire BB1 2LD (1 page)
27 March 2009	Return made up to 20/03/09; full list of members (3 pages)
27 March 2009	Return made up to 20/03/09; full list of members (3 pages)
27 March 2009	Location of debenture register (1 page)
27 March 2009	Registered office changed on 27/03/2009 from burnden house roman road blackburn lancashire BB1 2LD (1 page)
27 March 2009	Location of debenture register (1 page)
4 December 2008	Memorandum and Articles of Association (13 pages)
4 December 2008	Memorandum and Articles of Association (13 pages)
22 October 2008	Company name changed inhoco 3467 LIMITED\certificate issued on 22/10/08 (2 pages)
22 October 2008	Company name changed inhoco 3467 LIMITED\certificate issued on 22/10/08 (2 pages)
17 October 2008	Appointment terminated secretary a g secretarial LIMITED (1 page)
17 October 2008	Appointment terminated director inhoco formations LIMITED (1 page)
17 October 2008	Registered office changed on 17/10/2008 from 100 barbirolli square manchester M2 3AB (1 page)
17 October 2008	Director and secretary appointed stephen john beckett (3 pages)
17 October 2008	Appointment terminated secretary a g secretarial LIMITED (1 page)
17 October 2008	Appointment terminated director inhoco formations LIMITED (1 page)
17 October 2008	Director and secretary appointed stephen john beckett (3 pages)
17 October 2008	Director appointed sally anne fielding (3 pages)
17 October 2008	Director appointed sally anne fielding (3 pages)
17 October 2008	Registered office changed on 17/10/2008 from 100 barbirolli square manchester M2 3AB (1 page)
20 March 2008	Incorporation (18 pages)
20 March 2008	Incorporation (18 pages)

Caesarcrete Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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