CB

CONCENTRIC BIRMINGHAM LIMITED

Active

Company number 00671254

Birmingham · Incorporated 29 September 1960

Unit 10 Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW

Manufacture of pumps · SIC 28131

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONCENTRIC PUMPS LIMITED · 29 September 1960 – 6 April 2009

HALDEX CONCENTRIC PUMPS LIMITED · 6 April 2009 – 1 September 2011

Previous registered addresses

Gravelly Park Tyburn Road Birmingham B.24. 8H.W. · until 29 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MEYER, Joshua Michael
Director
30 September 2025
SR
STORER, Richard
Director
1 November 2019
WM
WHITEHOUSE, Marcus
Secretary
14 March 2018
WM
WHITEHOUSE, Marcus
Director
14 March 2018
KM
KUNZ, Martin
Director · Resigned
1 March 2022
BJ
BEADSWORTH, John Ian
Director · Resigned
16 February 2015
WD
WOOLLEY, David John
Director · Resigned
1 September 2011
BD
BESSANT, David Thomas
Secretary · Resigned
17 December 2009
BD
BESSANT, David Thomas
Director · Resigned
17 December 2009
JS
JOHANNSSON, Stefan
Director · Resigned
1 April 2008
RE
RILEY, Edward John
Secretary · Resigned
22 July 2005
RE
RILEY, Edward John
Director · Resigned
26 August 2003
WD
WOOLLEY, David John
Director · Resigned
22 January 2003
DI
DUGAN, Ian Robert
Director · Resigned
4 November 2002
AM
ATTWOOD, Michael Peter
Director · Resigned
12 June 2001
MR
MITCHELL, Robert Walter
Secretary · Resigned
12 April 2001
MR
MITCHELL, Robert Walter
Director · Resigned
1 April 1999
AK
ALEXANDER, Kelvin Thomas
Director · Resigned
1 February 1998
TJ
TOWERS, John
Director · Resigned
1 October 1996
BR
BRUCE, Robert Michael
Director · Resigned
1 October 1995
MR
MILES, Roger Frederick
Secretary · Resigned
—
AR
ASTBURY, Robert Winston
Director · Resigned
—
BJ
BETTINSON, John Richard
Director · Resigned
—
DR
DRURY, Robin Charles
Director · Resigned
—
FA
FIRTH, Anthony Christopher
Director · Resigned
—
PW
PRING, William
Director · Resigned
—

Persons with significant control

PS
Concentric Pumps Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 November 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Miscellaneous
Miscellaneous
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Accounts With Accounts Type Full
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Certificate Change Of Name Company
Change Of Name
1 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2010 View
Appoint Person Director Company With Name
Officers
17 January 2010 View
Appoint Person Secretary Company With Name
Officers
17 January 2010 View
Change Person Director Company With Change Date
Officers
17 January 2010 View
Termination Director Company With Name
Officers
17 January 2010 View
Termination Secretary Company With Name
Officers
17 January 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Certificate Change Of Name Company
Change Of Name
2 April 2009 View
Legacy
Accounts
9 January 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Address
7 January 2008 View
Legacy
Address
7 January 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Mortgage
18 May 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Full
Accounts
15 February 2006 View
Accounts With Accounts Type Full
Accounts
11 February 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
10 September 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
19 November 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Auditors Resignation Company
Auditors
1 July 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Officers
16 August 2001 View
Accounts With Accounts Type Full
Accounts
19 July 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full
Accounts
20 June 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Mortgage
13 April 2000 View
Legacy
Capital
10 April 2000 View
Legacy
Capital
10 April 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Officers
8 October 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Capital
6 February 1999 View
Legacy
Capital
6 February 1999 View
Legacy
Mortgage
2 February 1999 View
Legacy
Annual Return
21 January 1999 View
Legacy
Officers
9 November 1998 View
Legacy
Mortgage
2 November 1998 View
Resolution
Resolution
16 October 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Annual Return
15 January 1998 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Annual Return
30 April 1997 View
Legacy
Annual Return
20 January 1997 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
27 August 1996 View
Accounts With Accounts Type Full
Accounts
29 July 1996 View
Legacy
Annual Return
9 January 1996 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
17 October 1995 View
Accounts With Accounts Type Full
Accounts
27 July 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
17 October 1994 View
Accounts With Accounts Type Full
Accounts
25 July 1994 View
Legacy
Annual Return
18 January 1994 View
Accounts With Accounts Type Full
Accounts
22 July 1993 View
Legacy
Annual Return
21 January 1993 View
Legacy
Annual Return
21 October 1992 View
Accounts With Accounts Type Full
Accounts
30 July 1992 View
Legacy
Officers
24 February 1992 View
Legacy
Annual Return
2 January 1992 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
12 September 1991 View
Accounts With Accounts Type Full
Accounts
27 July 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Annual Return
28 February 1991 View
Legacy
Officers
3 January 1991 View
Accounts With Accounts Type Full
Accounts
30 July 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Annual Return
19 January 1990 View
Accounts With Accounts Type Full
Accounts
26 July 1989 View
Legacy
Officers
25 April 1989 View
Legacy
Annual Return
3 February 1989 View
Accounts With Accounts Type Full
Accounts
28 July 1988 View
Legacy
Annual Return
28 January 1988 View
Accounts With Accounts Type Full
Accounts
29 July 1987 View
Legacy
Officers
2 July 1987 View
Legacy
Officers
2 April 1987 View
Legacy
Annual Return
24 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 December 1986 View
Accounts With Accounts Type Full
Accounts
24 July 1986 View
Certificate Change Of Name Company
Change Of Name
2 January 1967 View
Incorporation Company
Incorporation
29 September 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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