This company is commonly known as Central Construction Services Limited. The company was founded 27 years ago and was given the registration number 03376474. The firm's registered office is in COALVILLE. You can find them at Central House Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire. This company's SIC code is 09900 - Support activities for other mining and quarrying.
| Name | : | CENTRAL CONSTRUCTION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03376474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1997 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Central House Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Central House, Vulcan Way, Hermitage Road Industrial Estate, Coalville, United Kingdom, LE67 3FW | Secretary | 17 June 1997 | Active |
| Central House, Vulcan Way, Hermitage Road Industrial Estate, Coalville, United Kingdom, LE67 3FW | Director | 17 June 1997 | Active |
| Central House, Vulcan Way, Hermitage Road Industrial Estate, Coalville, United Kingdom, LE67 3FW | Director | 06 April 2001 | Active |
| Central House, Vulcan Way, Hermitage Road Industrial Estate, Coalville, United Kingdom, LE67 3FW | Director | 05 February 2008 | Active |
| Central House, Vulcan Way, Hermitage Road Industrial Estate, Coalville, United Kingdom, LE67 3FW | Director | 05 February 2008 | Active |
| Central House, Vulcan Way, Hermitage Industrial Estate, Coalville, LE67 3AP | Director | 01 November 2021 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 27 May 1997 | Active |
| Meadow Lodge Pitt Lane, Coleorton, Coalville, LE67 8FS | Director | 17 June 1997 | Active |
| Central House, Vulcan Way, Hermitage Road Industrial Estate, Coalville, United Kingdom, LE67 3FW | Director | 17 June 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 27 May 1997 | Active |
| Central House, Vulcan Way, Hermitage Road Industrial Estate, Coalville, United Kingdom, LE67 3FW | Director | 15 April 2003 | Active |
| 47 Sheepy Road, Atherstone, CV9 3AD | Director | 17 June 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 27 May 1997 | Active |
| Central Aggregates Ltd | ||
| Notified on | : | 27 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Central House, Vulcan Way, Coalville, England, LE67 3AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2016-10-03 | Resolution | Resolution. | Download |
| 2016-09-18 | Capital | Legacy. | Download |
| 2016-09-18 | Insolvency | Legacy. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
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