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CENTRAL BUILDING MAINTENANCE LTD

CENTRAL BUILDING MAINTENANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTRAL BUILDING MAINTENANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13708471
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL BUILDING MAINTENANCE LTD?

    • Other construction installation (43290) / Construction

    Where is CENTRAL BUILDING MAINTENANCE LTD located?

    Registered Office Address
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL BUILDING MAINTENANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CENTRAL BUILDING MAINTENANCE LTD?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for CENTRAL BUILDING MAINTENANCE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		14 pagesAA

    Director's details changed for Mr Ben Gujral on Dec 03, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		14 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		14 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Oct 31, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 26, 2022

    		5 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England to Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ on Jul 07, 2022

    		1 pagesAD01

    Termination of appointment of Mark Anthony Scott Jackson as a director on Jun 27, 2022

    		1 pagesTM01

    Termination of appointment of Debbie Gayle as a director on Jun 27, 2022

    		1 pagesTM01

    Termination of appointment of Martin Charles Gayle as a director on Jun 27, 2022

    		1 pagesTM01

    Termination of appointment of Anthony Gayle as a director on Jun 27, 2022

    		1 pagesTM01

    Appointment of Mrs Sarah Jane Norton as a director on Jun 27, 2022

    		2 pagesAP01

    Appointment of Mr Ben Gujral as a director on Jun 27, 2022

    		2 pagesAP01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 28, 2021

    Statement of capital on Oct 28, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CENTRAL BUILDING MAINTENANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUJRAL, Ben
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    		Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    		EnglandBritishDirector265693080002
    NORTON, Sarah Jane
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    		Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    		EnglandBritishDirector297608410001
    GAYLE, Anthony
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    		Director
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    		United KingdomBritishDirector226534550001
    GAYLE, Debbie
    Nuthall
    NG16 1BQ Nottingham
    39 Highfield Road
    Nottinghamshire
    United Kingdom
    		Director
    Nuthall
    NG16 1BQ Nottingham
    39 Highfield Road
    Nottinghamshire
    United Kingdom
    		United KingdomBritishDirector254233650001
    GAYLE, Martin Charles
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    		Director
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    		United KingdomBritishDirector264898950001
    JACKSON, Mark Anthony Scott
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    		Director
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    		EnglandBritishDirector271692630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL BUILDING MAINTENANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    		Oct 28, 2021
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12058482
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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