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Concrete Waves London C.I.C

Concrete Waves London C.I.C is an active company incorporated on 13 January 2023 with the registered office located in London, Greater London. Concrete Waves London C.I.C was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14589858
Private limited company
Community Interest Company (CIC)
Age
2 years 10 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 33 days
Dated 22 September 2024 (1 year 1 month ago)
Next confirmation dated 22 September 2025
Was due on 6 October 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
2 Rosenthorpe Road
London
SE15 3EG
United Kingdom
Same address since incorporation
Telephone
07788 587792
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Feb 1968
Director • Seo Manager • German • Lives in UK • Born in Sep 1988
Director • Consultant • British • Lives in UK • Born in Dec 1985
Director • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Metamorph Strategy Limited
Alistair Varney James Bance is a mutual person.
Active
Co Made Limited
Peter William Henry Buckney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
£2.62K
Turnover
£14.98K
Employees
Unreported
Total Assets
£6.95K
Total Liabilities
-£3.62K
Net Assets
£3.33K
Debt Ratio (%)
52%
Latest Activity
Full Accounts Submitted
9 Days Ago on 30 Oct 2025
Miss Alexandra Katharine Pooley Details Changed
6 Months Ago on 23 Apr 2025
Mr Peter William Henry Buckney (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Miss Alexandra Katharine Pooley Appointed
6 Months Ago on 23 Apr 2025
Alexandra Katharine Pooley (PSC) Appointed
6 Months Ago on 23 Apr 2025
Alistair Varney James Bance (PSC) Resigned
7 Months Ago on 17 Mar 2025
Alistair Varney James Bance Resigned
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Michael Sims (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mr Michael Sims Appointed
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Director's details changed for Miss Alexandra Katharine Pooley on 23 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Peter William Henry Buckney as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Notification of Michael Sims as a person with significant control on 27 September 2024
Submitted on 23 Apr 2025
Appointment of Miss Alexandra Katharine Pooley as a director on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Michael Sims as a director on 27 September 2024
Submitted on 23 Apr 2025
Notification of Alexandra Katharine Pooley as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Alistair Varney James Bance as a director on 17 March 2025
Submitted on 22 Apr 2025
Cessation of Alistair Varney James Bance as a person with significant control on 17 March 2025
Submitted on 22 Apr 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 29 Oct 2024
Repayment History
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