CENTRAL CONSTRUCTION HOLDINGS LIMITED
Overview
| Company Name | CENTRAL CONSTRUCTION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04452610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL CONSTRUCTION HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CENTRAL CONSTRUCTION HOLDINGS LIMITED located?
| Registered Office Address | Central House Vulcan Way Hermitage Industrial Estate LE67 3AP Coalville Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL CONSTRUCTION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTRAL CONSTRUCTION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for CENTRAL CONSTRUCTION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Central Aggregates Limited as a person with significant control on Jul 25, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Michael David Barham as a director on Mar 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Statement of capital on Sep 18, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of CENTRAL CONSTRUCTION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Pauline Neville | Secretary | Vulcan Way Hermitage Road Industrial Estate LE67 3FW Coalville Central House Leicestershire United Kingdom | British | Director | 8076420001 | |||||
| BALL, Pauline Neville | Director | Vulcan Way Hermitage Road Industrial Estate LE67 3FW Coalville Central House Leicestershire United Kingdom | United Kingdom | British | Director | 8076420001 | ||||
| BENNETT, Steven Charles | Director | Vulcan Way Hermitage Road Industrial Estate LE67 3FW Coalville Central House Leicestershire United Kingdom | United Kingdom | British | Director | 76930070003 | ||||
| DANES, Karl | Director | Vulcan Way Hermitage Road Industrial Estate LE67 3FW Coalville Central House Leicestershire United Kingdom | United Kingdom | British | Director | 123719120001 | ||||
| GEE, Mark James | Director | Vulcan Way Hermitage Road Industrial Estate LE67 3FW Coalville Central House Leicestershire United Kingdom | United Kingdom | British | Director | 127718900001 | ||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BARHAM, Michael David | Director | Vulcan Way Hermitage Road Industrial Estate LE67 3FW Coalville Central House Leicestershire United Kingdom | United Kingdom | British | Director | 7959920003 | ||||
| HURSTHOUSE, Roger Stephen | Director | Vulcan Way Hermitage Road Industrial Estate LE67 3FW Coalville Central House Leicestershire United Kingdom | United Kingdom | British | Chartered Accountant | 18715750002 | ||||
| TRIVETT, Helen Elizabeth Regina | Director | 47 Sheepy Road CV9 3AD Atherstone Warwickshire | British | Director | 31379170002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of CENTRAL CONSTRUCTION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central Aggregates Limited | Jul 25, 2016 | Vulcan Court Vulcan Way LE67 3FW Coalville Central House Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0