CENTRAL CONTROLS LTD - BURTON ON THE WOLDS
| Company Profile | Company Filings |
Overview
CENTRAL CONTROLS LTD is a Private Limited Company from BURTON ON THE WOLDS UNITED KINGDOM and has the status: Active.
CENTRAL CONTROLS LTD was incorporated 7 years ago on 19/09/2016 and has the registered number: 10382196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CENTRAL CONTROLS LTD was incorporated 7 years ago on 19/09/2016 and has the registered number: 10382196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CENTRAL CONTROLS LTD - BURTON ON THE WOLDS
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BUILDINGS 3 & 3A HAWKER BUSINESS PARK
BURTON ON THE WOLDS
LEICESTERSHIRE
LE12 5TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ANTHONY WHEATLEY | May 1964 | British | Director | 2016-09-19 | CURRENT |
| MR GLYN KENNETH AYLWARD | Feb 1972 | British | Director | 2016-09-19 | CURRENT |
| MR STEPHEN ANTHONY WHEATLEY | Secretary | 2016-09-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Central Conveyors Holdings Ltd | 2018-12-14 | Burton On The Wolds Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Stephen Anthony Wheatley | 2016-09-19 - 2018-12-14 | 5/1964 | Barrow Upon Soar Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Glyn Kenneth Aylward | 2016-09-19 - 2018-12-14 | 2/1972 | Barrow Upon Soar Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
| Mr Martyn Russell Walden | 2016-09-19 - 2017-04-13 | 5/1966 | Barrow Upon Soar Leicestershire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Central Controls Ltd | 2023-11-11 | 31-03-2023 | £4,321 Cash |
| Central Controls Ltd Filleted accounts for Companies House (small and micro) | 2022-06-29 | 31-03-2022 | £2,121 Cash £-25,726 equity |
| Central Controls Ltd Filleted accounts for Companies House (small and micro) | 2021-09-29 | 31-03-2021 | £5,040 Cash £14,121 equity |
| Central Controls Ltd | 2020-12-18 | 31-03-2020 | £2,328 Cash |
| Central Controls Ltd | 2019-11-16 | 31-03-2019 | £-21,626 equity |
| Central Controls Ltd | 2018-11-27 | 31-03-2018 | £6,194 equity |
| Central Controls Ltd | 2017-12-22 | 31-03-2017 | £11,369 Cash |