Introduction
Watch Company
C
CONCRETEPOST INVESTMENTS LIMITED
CONCRETEPOST INVESTMENTS LIMITED is an active company incorporated on 4 November 2019 with the registered office located in Winchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CONCRETEPOST INVESTMENTS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12297099
LTD Company
Age
6 Years
Incorporated 4 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
3 St. Peter Street Winchester, SO23 8BW,
Previous Addresses
C/O Mercer & Hole 72 London Road St Albans Hertfordshire AL1 1NS England
From: 4 November 2019To: 30 June 2022
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARKE, Robert Francis
Active72 London Road, St AlbansAL1 1NS
Born April 1976
Director
Appointed 04 Nov 2019
CLARKE, Robert Francis
72 London Road, St AlbansAL1 1NS
Born April 1976
Director
04 Nov 2019
Active
MCMICHAEL, Philip Wilson
Active72 London Road, St AlbansAL1 1NS
Born May 1976
Director
Appointed 04 Nov 2019
MCMICHAEL, Philip Wilson
72 London Road, St AlbansAL1 1NS
Born May 1976
Director
04 Nov 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Elite Populi Limited
ActiveChannel Wharf, BelfastBT3 9DE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Jul 2023
Elite Populi Limited
Channel Wharf, BelfastBT3 9DE
Ownership of shares 25 to 50 percent
03 Jul 2023
Active
Mr Philip Wilson Mcmichael
Ceased72 London Road, St AlbansAL1 1NS
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Nov 2019
Ceased 03 Jul 2023
Mr Philip Wilson Mcmichael
72 London Road, St AlbansAL1 1NS
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Nov 2019
Ceased 03 Jul 2023
Ceased
Sky Potato Group Limited
Active72 London Road, St AlbansAL1 1NS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Nov 2019
Sky Potato Group Limited
72 London Road, St AlbansAL1 1NS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Nov 2019
Active
Filing History
16
Description
Type
Date Filed
Document
6 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2023
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2023
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022