CENTRAL AGGREGATES LTD
Active - Accounts Filed
General Information
NAME
CENTRAL AGGREGATES LTD
COMPANY NUMBER
09868845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/11/2015
(9 years and 1 months old)
WEBSITE
www.central.uk.net
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE67 3AP
Central House Vulcan Way
Hermitage Industrial Estate
Coalville
Leicestershire LE67 3AP
LE67 3AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL AGGREGATES LTD | Active - Accounts Filed | View Report |
| CENTRAL CONSTRUCTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRAL AGGREGATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL AGGREGATES LTD?
Purchase the company report or an
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Want to learn more about CENTRAL AGGREGATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2015 - Present (9 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/2015 - Present (8 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2015 - Present (8 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/2015 - Present (8 years and 11 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
31/12/2015 - 06/03/2020 (4 years and 2 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL AGGREGATES LTD | Active - Accounts Filed | View Report |
| CENTRAL CONSTRUCTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| CENTRAL GROUP LIMITED | Non-Trading | View Report |
| CENTRAL CONSTRUCTION HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 23/03/2020 | Michael David Barham (900795992) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Michael David Barham (900795992) Appointed |
| 29/01/2016 | Michael David Barham (920436508) has left the board |
| 29/01/2016 | Michael David Barham (920436508) has left the board |
| 29/01/2016 | New Board Member Michael David Barham (900795992) Appointed |
| 22/01/2016 | New Board Member Michael David Barham (920436508) Appointed |
| 22/01/2016 | New Board Member Karl Danes (920436539) Appointed |
| 22/01/2016 | New Board Member Pauline Neville Ball (900807642) Appointed |
| 22/01/2016 | New Board Member Mark James Gee (912771890) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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