This company is commonly known as Central European Aggregates Limited. The company was founded 19 years ago and was given the registration number 05146933. The firm's registered office is in SHEFFIELD. You can find them at 6a Hall Annex Thorncliffe Park, Chapeltown, Sheffield, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CENTRAL EUROPEAN AGGREGATES LIMITED |
|---|---|---|
| Company Number | : | 05146933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6a Hall Annex Thorncliffe Park, Chapeltown, Sheffield, England, S35 2PH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prodromou 49, Flat/Office 102, Strovolos 2063, Nicosia, Cyprus, | Corporate Secretary | 05 July 2023 | Active |
| Bema 19-2, Krakow, Poland, | Director | 18 December 2008 | Active |
| 6a Hall Annex, Thorncliffe Park, Chapeltown, Sheffield, England, S35 2PH | Director | 31 December 2016 | Active |
| Elenion Building, 5 Themistocles Dervis Street, 1066 Nicosia, Cyprus, | Director | 10 February 2021 | Active |
| Elenion Building 2nd Floor 5, Themistocles Dervis Street, Nicosia, Cyprus, | Director | 30 March 2010 | Active |
| 9 Lambousa Street, Nicosia, Cyprus, | Director | 24 November 2009 | Active |
| Beech House 15 Croft Park, Menston, Ilkley, LS29 6LY | Secretary | 27 August 2004 | Active |
| Elenion Building, 2nd Floor 5 Themistokli Dervi Street, Nicosia, Cyprus, | Corporate Secretary | 19 May 2010 | Active |
| 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX | Corporate Nominee Secretary | 07 June 2004 | Active |
| Barcote House, Buckland, SN7 8PP | Director | 18 December 2008 | Active |
| Costas Michaelides Building, 5th Floor, 4 Ayias Elenis Street, 1060 Nicosia, Cyprus, | Director | 24 November 2009 | Active |
| Padside Hall, Braithwaite, Harrogate, HG3 4AN | Director | 27 August 2004 | Active |
| Office 101, Jacki Court, 10 Vasilissis Freiderikis Stree, 1066 Nicosia, Cyprus, | Director | 24 November 2009 | Active |
| 16 Theodose Pierides Street, 2411 Engomi, Nicosia, Cyprus, | Director | 24 November 2009 | Active |
| 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX | Nominee Director | 07 June 2004 | Active |
| Smithfield House, North Street, Leeds, England, LS2 7PN | Director | 27 August 2004 | Active |
| Flat 10 Top Floor, Grafton House Ordnance Wharf, Queensway, Gibraltar, FOREIGN | Director | 27 August 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-20 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Change person director company with change date. | Download |
| 2021-01-19 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
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