CENTRAL CONSTRUCTION SERVICES LIMITED - COALVILLE


Company Profile Company Filings

Overview

CENTRAL CONSTRUCTION SERVICES LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
CENTRAL CONSTRUCTION SERVICES LIMITED was incorporated 26 years ago on 27/05/1997 and has the registered number: 03376474. The accounts status is FULL and accounts are next due on 30/09/2024.

CENTRAL CONSTRUCTION SERVICES LIMITED - COALVILLE

This company is listed in the following categories:
09900 - Support activities for other mining and quarrying
38110 - Collection of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTRAL HOUSE VULCAN WAY
COALVILLE
LEICESTERSHIRE
LE67 3AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM SMITH Mar 1984 British Director 2021-11-01 CURRENT
MARK JAMES GEE Jun 1970 British Director 2008-02-05 CURRENT
MR KARL DANES Jan 1971 British Director 2008-02-05 CURRENT
MR STEVEN CHARLES BENNETT Aug 1971 British Director 2001-04-06 CURRENT
MRS PAULINE NEVILLE BALL Nov 1949 British Director 1997-06-17 CURRENT
MRS PAULINE NEVILLE BALL Nov 1949 British Secretary 1997-06-17 CURRENT
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 1997-05-27 UNTIL 1997-06-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-05-27 UNTIL 1997-06-17 RESIGNED
HELEN ELIZABETH REGINA TRIVETT Nov 1945 British Director 1997-06-17 UNTIL 2008-02-05 RESIGNED
ROGER STEPHEN HURSTHOUSE Jun 1941 British Director 2003-04-15 UNTIL 2010-09-06 RESIGNED
MR MICHAEL DAVID BARHAM Sep 1952 British Director 1997-06-17 UNTIL 2020-03-06 RESIGNED
MR PHILIP ROY ANDERSON Sep 1938 British Director 1997-06-17 UNTIL 2001-04-06 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-05-27 UNTIL 1997-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Central Aggregates Ltd 2017-05-27 Coalville   Leicestershire Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
CMS CEPCOR LIMITED COALVILLE ENGLAND Active FULL 09900 - Support activities for other mining and quarrying
REQUIP SUPPLIES LIMITED COALVILLE ENGLAND Active SMALL 09900 - Support activities for other mining and quarrying
CENTRAL CONSTRUCTION HOLDINGS LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
GOODWIN BARSBY LIMITED COALVILLE ENGLAND Active DORMANT 99999 - Dormant Company
CENTRAL GROUP LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
R T INSTALL LTD COALVILLE ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CENTRAL AGGREGATES LTD COALVILLE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CMS CEPCOR (HOLDINGS) LIMITED COALVILLE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CRUSHER MANGANESE STEELS LIMITED COALVILLE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate