THE CENTRAL BEDFORDSHIRE GROUP LIMITED
Overview
| Company Name | THE CENTRAL BEDFORDSHIRE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12638824 |
| 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 THE CENTRAL BEDFORDSHIRE GROUP LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE CENTRAL BEDFORDSHIRE GROUP LIMITED located?
| Registered Office Address | Priory House Monks Walk Chicksands SG17 5TQ Shefford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CENTRAL BEDFORDSHIRE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE CENTRAL BEDFORDSHIRE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for THE CENTRAL BEDFORDSHIRE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Registered office address changed from Unit 10 Bury Farm Mill Lane Stotfold Hitchin SG5 4NY England to Priory House Monks Walk Chicksands Shefford SG17 5TQ on Jul 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julian Alexander O'neill as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Amended accounts for a small company made up to Mar 31, 2023 | 6 pages | AAMD | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Stuart Templeton as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Mccarthy as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Paul Davey as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Mark Andrew Smith as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Watkins as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Carole Hegley as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eugene Patrick Ghent as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 10 Mill Lane Stotfold Hitchin SG5 4NY England to Unit 10 Bury Farm Mill Lane Stotfold Hitchin SG5 4NY on Apr 12, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Andrew John Sharp as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Ann Ogley as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Priory House Monks Walk Chicksands Shefford SG17 5TQ England to Unit 10 Mill Lane Stotfold Hitchin SG5 4NY on Mar 07, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Appointment of Mrs Helen Susan Humphreys as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Alexander O'neill as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of THE CENTRAL BEDFORDSHIRE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADBURY, Elaine Julie | Secretary | Monks Walk Chicksands SG17 5TQ Shefford Priory House England | 282208260001 | |||||||
| CARVER, Lorna Sharon | Director | Monks Walk Chicksands SG17 5TQ Shefford Priory House England | England | British | 201179080003 | |||||
| HUMPHREYS, Helen Susan | Director | Monks Walk Chicksands SG17 5TQ Shefford Priory House England | England | British | 124470860003 | |||||
| SHARP, Andrew John | Director | Monks Walk Chicksands SG17 5TQ Shefford Priory House England | England | British | 239951220002 | |||||
| SMITH, Mark Andrew | Director | Monks Walk Chicksands SG17 5TQ Shefford Priory House England | England | British | 314987360001 | |||||
| TEMPLETON, Robert Stuart | Director | Monks Walk Chicksands SG17 5TQ Shefford Priory House England | England | British | 183192590001 | |||||
| WATKINS, Steven | Director | Monks Walk Chicksands SG17 5TQ Shefford Priory House England | England | British | 314735830001 | |||||
| BERRY, Iain | Director | Monks Walk Chicksands SG17 5TQ Shefford Priory House England | England | British | 277899880001 | |||||
| BRADBURY, Elaine Julie | Director | Monks Walk Chicksands SG17 5TQ Shefford Priory House England | England | British | 122735300001 | |||||
| COIFFAIT, Marcel Emile | Director | Monks Walk Chicksands SG17 5TQ Shefford Priory House England | England | English | 273587090001 | |||||
| DAVEY, Adrian Paul | Director | Mill Lane Stotfold SG5 4NY Hitchin Unit 10 Bury Farm England | England | British | 209495370001 | |||||
| GHENT, Eugene Patrick | Director | Mill Lane Stotfold SG5 4NY Hitchin Unit 10 Bury Farm England | England | Irish | 251168980001 | |||||
| HEGLEY, Carole, Councillor | Director | Mill Lane Stotfold SG5 4NY Hitchin Unit 10 Bury Farm England | England | British | 273346760001 | |||||
| MCCARTHY, William | Director | Mill Lane Stotfold SG5 4NY Hitchin Unit 10 Bury Farm England | England | British | 283675810001 | |||||
| O'NEILL, Julian Alexander | Director | Mill Lane Stotfold SG5 4NY Hitchin Unit 10 Bury Farm England | England | British | 271119370001 | |||||
| OGLEY, Julie Ann | Director | Mill Lane Stotfold SG5 4NY Hitchin Unit 10 England | United Kingdom | British | 273377770001 | |||||
| WILLIAMS, Geraint | Director | Monks Walk Chicksands SG17 5TQ Shefford Priory House England | England | British | 286809660001 |
Who are the persons with significant control of THE CENTRAL BEDFORDSHIRE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Central Bedfordshire Council | Jun 02, 2020 | Monks Walk Chicksands SG17 5TQ Shefford Priory House England | No | ||||
| |||||||
Natures of Control
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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