CENTRAL CONSTRUCTION HOLDINGS LIMITED - COALVILLE
Company Profile | Company Filings |
Overview
CENTRAL CONSTRUCTION HOLDINGS LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
CENTRAL CONSTRUCTION HOLDINGS LIMITED was incorporated 21 years ago on 31/05/2002 and has the registered number: 04452610. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRAL CONSTRUCTION HOLDINGS LIMITED was incorporated 21 years ago on 31/05/2002 and has the registered number: 04452610. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRAL CONSTRUCTION HOLDINGS LIMITED - COALVILLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 | 2002-05-31 | CURRENT |
MRS PAULINE NEVILLE BALL | Nov 1949 | British | Director | 2002-05-31 | CURRENT |
MRS PAULINE NEVILLE BALL | Nov 1949 | British | Secretary | 2002-05-31 | CURRENT |
COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 2002-05-31 UNTIL 2002-05-31 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-05-31 UNTIL 2002-05-31 | RESIGNED | ||
HELEN ELIZABETH REGINA TRIVETT | Nov 1945 | British | Director | 2002-05-31 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 | 2002-05-31 UNTIL 2020-03-06 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-05-31 UNTIL 2002-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Central Aggregates Limited | 2016-07-25 | Coalville Leicestershire | Ownership of shares 75 to 100 percent |