CENTRAL ALLIANCE (HOLDINGS) LIMITED - HELSBY


Company Profile Company Filings

Overview

CENTRAL ALLIANCE (HOLDINGS) LIMITED is a Private Limited Company from HELSBY ENGLAND and has the status: Active.
CENTRAL ALLIANCE (HOLDINGS) LIMITED was incorporated 10 years ago on 11/02/2014 and has the registered number: 08887003. The accounts status is SMALL and accounts are next due on 31/03/2024.

CENTRAL ALLIANCE (HOLDINGS) LIMITED - HELSBY

This company is listed in the following categories:
43120 - Site preparation
43130 - Test drilling and boring

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

SPRING LODGE
HELSBY
CHESHIRE
WA6 0AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL ALLIANCE LIMITED (until 19/10/2022)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ALASDAIR ALAN RYDER Sep 1961 British Director 2018-03-12 CURRENT
MS CLAIRE KNIGHTON Nov 1973 British Director 2021-09-29 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2021-09-29 CURRENT
SALLY EVANS Secretary 2019-07-24 CURRENT
MR CHRISTOPHER MCDERMOTT Jan 1966 British Director 2014-03-14 UNTIL 2015-04-01 RESIGNED
MRS RACHEL LOUISE MASSEY Nov 1973 British Director 2014-03-14 UNTIL 2018-03-12 RESIGNED
MS CLAIRE KNIGHTON Nov 1973 British Director 2020-01-31 UNTIL 2021-05-21 RESIGNED
MRS ABIGAIL DRAPER Nov 1970 British Director 2018-03-12 UNTIL 2021-05-21 RESIGNED
MR MATTHEW WILFRID BLAND Mar 1989 British Director 2014-03-14 UNTIL 2018-03-12 RESIGNED
MR PETER BEVILS Oct 1973 British Director 2014-02-11 UNTIL 2014-03-14 RESIGNED
MR STEVEN MILLS Secretary 2018-03-12 UNTIL 2019-07-24 RESIGNED
MR RICHARD ATKINSON Secretary 2014-02-11 UNTIL 2017-03-28 RESIGNED
MR RICHARD JULIAN PIDCOCK Dec 1973 British Director 2014-03-14 UNTIL 2018-03-12 RESIGNED
MR GEORGE TUCKWELL Oct 1973 British Director 2018-03-12 UNTIL 2021-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsk Environment Limited 2018-03-12 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Wilfrid Bland 2017-03-25 - 2018-03-12 3/1989 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRUCTURAL SOILS LIMITED HELSBY Active FULL 42990 - Construction of other civil engineering projects n.e.c.
C.J. ASSOCIATES GEOTECHNICAL LIMITED FRODSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 43130 - Test drilling and boring
CARBON ZERO CONSULTING LTD FRODSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
RSK GROUP LIMITED HELSBY Active GROUP 70100 - Activities of head offices
C.R. CIVIL ENGINEERING LIMITED CHESHIRE ENGLAND Active FULL 42110 - Construction of roads and motorways
PS RAIL LIMITED FRODSHAM ENGLAND Active -... DORMANT 99999 - Dormant Company
ENVIROLAB LIMITED HELSBY Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
BATEMAN SKIPS LTD HELSBY ENGLAND Active GROUP 38110 - Collection of non-hazardous waste
REMEDX LIMITED HELSBY Active SMALL 43120 - Site preparation
MSS FACILITIES SERVICES LTD CHESHIRE ENGLAND Active FULL 81100 - Combined facilities support activities
CENTRAL ALLIANCE PRE CONSTRUCTION SERVICES LTD HELSBY ENGLAND Active FULL 43130 - Test drilling and boring
GROUND HEAT INSTALLATIONS LIMITED FRODSHAM ENGLAND Active SMALL 43220 - Plumbing, heat and air-conditioning installation
HOLLYWOOD CIVIL ENGINEERING LIMITED HELSBY ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
IBIZA EDGE LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 79909 - Other reservation service activities n.e.c.
PROSECCO CLUB LIMITED LEEDS Dissolved... 94990 - Activities of other membership organizations n.e.c.
DVCR GROUP LIMITED CHESHIRE ENGLAND Active SMALL 64203 - Activities of construction holding companies
PENDRAGON HOLDINGS LIMITED CHESHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
R.J.T. EXCAVATIONS LIMITED GLASGOW SCOTLAND Active FULL 43120 - Site preparation
TARPAVE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CENTRAL ALLIANCE LIMITED 2018-06-15 30-05-2017 £100 equity
Abbreviated Company Accounts - CENTRAL ALLIANCE LIMITED 2016-11-22 28-02-2016 £340 equity
Abbreviated Company Accounts - CENTRAL ALLIANCE LIMITED 2015-11-11 28-02-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MWH TREATMENT LIMITED CHESHIRE ENGLAND Active FULL 42910 - Construction of water projects
TBF SCAFFOLDING LTD HELSBY ENGLAND Active SMALL 43991 - Scaffold erection
NON ENTRY SYSTEMS LIMITED CHESHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
NON DESTRUCTIVE TESTING SERVICES LIMITED FRODSHAM ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
MSS GROUP LIMITED CHESHIRE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
MSS CONSULTING LIMITED CHESHIRE ENGLAND Active SMALL 74901 - Environmental consulting activities
MSS ENVIRONMENTAL LTD CHESHIRE ENGLAND Active SMALL 38220 - Treatment and disposal of hazardous waste
MWH FARRER LIMITED CHESHIRE ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
QUANTUM GEOTECHNIC LIMITED CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 43130 - Test drilling and boring
SPENCER ECA GROUP LIMITED CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.