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 - COALVILLE

This company is listed in the following categories:
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

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