About

Registered Number: 02693085
Date of Incorporation: 03/03/1992 (33 years and 1 month ago)
Company Status: Active
Registered Address: Riverside House, 4 Meadows Business Park, Station Approach Blackwater, Camberley Surrey, GU17 9AB

 

Concrete Bridge Development Group was registered on 03 March 1992, it has a status of "Active". Day, Richard Ian, Atkins, Christopher Peter, Dr, Mcdonald, Hazel Anderson, Dr, Tovey, Alan Keith, Bone, David George, Bourne, Simon David, Bromage, Alan Henry, Burgoyne, Christopher John, Dr, Cooke, Richard Seymour, Johnson, Kay Adrien Lisle, Jones, David Paul, Mckenna, Colin James, Ray, Satya Sankar, Riddle, John, Somerville, George, Dr, Sriskandan, Kanagaretnam, Walker, Michael John, Wilson, Keith Richard, Concrete Bridge Development Group, Concrete Bridge Development Group are listed as the directors of the organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINS, Christopher Peter, Dr 01 July 2016 - 1
MCDONALD, Hazel Anderson, Dr 22 August 2019 - 1
BONE, David George 26 June 2008 25 June 2014 1
BOURNE, Simon David 30 June 2010 19 September 2018 1
BROMAGE, Alan Henry 10 June 1993 24 June 1998 1
BURGOYNE, Christopher John, Dr 10 June 1993 28 June 1994 1
COOKE, Richard Seymour 20 June 2000 28 June 2004 1
JOHNSON, Kay Adrien Lisle 10 June 1993 19 June 1996 1
JONES, David Paul 27 February 1992 28 June 1994 1
MCKENNA, Colin James 28 June 2004 26 June 2008 1
RAY, Satya Sankar 10 June 1993 28 June 1994 1
RIDDLE, John 25 June 2014 31 December 2019 1
SOMERVILLE, George, Dr 27 February 1992 17 August 1994 1
SRISKANDAN, Kanagaretnam 10 June 1993 28 June 1994 1
WALKER, Michael John 10 June 1993 28 June 1994 1
WILSON, Keith Richard 10 June 1993 28 June 1994 1
CONCRETE BRIDGE DEVELOPMENT GROUP 26 June 2008 26 June 2008 1
CONCRETE BRIDGE DEVELOPMENT GROUP 26 June 2008 26 June 2008 1
Secretary Name Appointed Resigned Total Appointments
DAY, Richard Ian 02 December 2019 - 1
TOVEY, Alan Keith 01 October 2007 31 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 01 September 2020
TM02 - Termination of appointment of secretary 20 March 2020
TM01 - Termination of appointment of director 13 January 2020
AP03 - Appointment of secretary 05 December 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 09 September 2019
AP01 - Appointment of director 04 September 2019
CH03 - Change of particulars for secretary 30 August 2019
TM01 - Termination of appointment of director 19 September 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 14 September 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 22 August 2016
AP01 - Appointment of director 20 July 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 14 September 2015
AP01 - Appointment of director 10 November 2014
AR01 - Annual Return 09 September 2014
TM01 - Termination of appointment of director 02 September 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 05 September 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 20 September 2012
AR01 - Annual Return 18 October 2011
TM01 - Termination of appointment of director 02 September 2011
AP01 - Appointment of director 02 September 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 22 September 2010
AP01 - Appointment of director 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
AP02 - Appointment of corporate director 18 June 2010
AP02 - Appointment of corporate director 18 June 2010
AP02 - Appointment of corporate director 18 June 2010
TM01 - Termination of appointment of director 18 June 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 18 June 2008
288a - Notice of appointment of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
363s - Annual Return 13 September 2007
AA - Annual Accounts 26 June 2007
AA - Annual Accounts 05 December 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
363s - Annual Return 19 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
RESOLUTIONS - N/A 13 July 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 09 August 2005
RESOLUTIONS - N/A 18 April 2005
225 - Change of Accounting Reference Date 28 October 2004
363s - Annual Return 07 September 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
AA - Annual Accounts 28 June 2004
287 - Change in situation or address of Registered Office 14 May 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 05 August 2003
288b - Notice of resignation of directors or secretaries 16 September 2002
363s - Annual Return 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 10 September 2001
AA - Annual Accounts 17 July 2001
288c - Notice of change of directors or secretaries or in their particulars 25 May 2001
288a - Notice of appointment of directors or secretaries 16 October 2000
363s - Annual Return 22 September 2000
AA - Annual Accounts 18 July 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 07 September 1999
363s - Annual Return 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 04 September 1997
AA - Annual Accounts 24 June 1997
363s - Annual Return 24 April 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 21 November 1996
AA - Annual Accounts 25 June 1996
363s - Annual Return 19 April 1996
AA - Annual Accounts 08 December 1995
AUD - Auditor's letter of resignation 23 May 1995
363s - Annual Return 30 April 1995
288 - N/A 27 September 1994
288 - N/A 27 September 1994
288 - N/A 15 September 1994
288 - N/A 15 September 1994
288 - N/A 15 September 1994
288 - N/A 15 September 1994
288 - N/A 15 September 1994
288 - N/A 15 September 1994
288 - N/A 15 September 1994
288 - N/A 15 September 1994
288 - N/A 15 September 1994
288 - N/A 25 July 1994
AA - Annual Accounts 18 July 1994
363s - Annual Return 12 March 1994
288 - N/A 18 October 1993
288 - N/A 18 October 1993
288 - N/A 18 October 1993
288 - N/A 18 October 1993
288 - N/A 18 October 1993
288 - N/A 18 October 1993
288 - N/A 18 October 1993
288 - N/A 18 October 1993
288 - N/A 18 October 1993
288 - N/A 18 October 1993
288 - N/A 18 October 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 18 March 1993
287 - Change in situation or address of Registered Office 27 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 October 1992
NEWINC - New incorporation documents 03 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.