Introduction
Watch Company
C
CONCRETENE LIMITED
CONCRETENE LIMITED is an active company incorporated on 2 December 2019 with the registered office located in Wilmslow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. CONCRETENE LIMITED was registered 6 years ago.(SIC: 72190)
Status
active
Active since 6 years ago
Company No
12344956
LTD Company
Age
6 Years
Incorporated 2 December 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
1 Swan Street Wilmslow, SK9 1HF,
Previous Addresses
Manchester Technology Centre 103 Oxford House Oxford Road Manchester M1 7ED England
From: 1 August 2024To: 24 October 2024
Unit 19 the Bluestone Centre Sun Rise Way Amesbury Salisbury Wiltshire SP4 7YR United Kingdom
From: 23 February 2021To: 1 August 2024
Hitchcock House Devizes Road Salisbury SP3 4UF United Kingdom
From: 2 December 2019To: 23 February 2021
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAWSON, Craig Peter, Dr
ActiveSwan Street, WilmslowSK9 1HF
Born September 1978
Director
Appointed 07 Oct 2024
DAWSON, Craig Peter, Dr
Swan Street, WilmslowSK9 1HF
Born September 1978
Director
07 Oct 2024
Active
MCDERMOTT, Alexander Stephen
ActiveThe Bluestone Centre, AmesburySP4 7YR
Born May 1978
Director
Appointed 02 Dec 2019
MCDERMOTT, Alexander Stephen
The Bluestone Centre, AmesburySP4 7YR
Born May 1978
Director
02 Dec 2019
Active
HIBBERD, Robin
ResignedThe Bluestone Centre, AmesburySP4 7YR
Born February 1978
Director
Appointed 02 Dec 2019
Resigned 07 Oct 2024
HIBBERD, Robin
The Bluestone Centre, AmesburySP4 7YR
Born February 1978
Director
02 Dec 2019
Resigned 07 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cobmore Holdings Ltd
ActiveSun Rise Way, SalisburySP4 7YR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2024
Cobmore Holdings Ltd
Sun Rise Way, SalisburySP4 7YR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2024
Active
The Bluestone Centre, AmesburySP4 7YR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2022
Ceased 04 Nov 2024
Nationwide Engineering Research And Development Ltd
The Bluestone Centre, AmesburySP4 7YR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2022
Ceased 04 Nov 2024
Ceased
Mr Robin Hibberd
CeasedThe Bluestone Centre, AmesburySP4 7YR
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2019
Ceased 14 Oct 2022
Mr Robin Hibberd
The Bluestone Centre, AmesburySP4 7YR
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2019
Ceased 14 Oct 2022
Ceased
Mr Alex Mcdermott
CeasedThe Bluestone Centre, AmesburySP4 7YR
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2019
Ceased 14 Oct 2022
Mr Alex Mcdermott
The Bluestone Centre, AmesburySP4 7YR
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2019
Ceased 14 Oct 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
16 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2025
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2025
24 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2023
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2023
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2023
20 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2023
23 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2021