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CENTRAL EXTRUSIONS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Extrusions (holdings) Limited. The company was founded 10 years ago and was given the registration number 08735722. The firm's registered office is in CRADLEY HEATH. You can find them at Unit 7 Charlton Drive, Corngreaves Trading Estate, Cradley Heath, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CENTRAL EXTRUSIONS (HOLDINGS) LIMITED
Company Number:08735722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 7 Charlton Drive, Corngreaves Trading Estate, Cradley Heath, West Midlands, B64 7BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Charlton Drive, Corngreaves Trading Estate, Cradley Heath, B64 7BJ

Director18 June 2018Active
295, Hagley Road, Stourbridge, England, DY9 0RJ

Director17 October 2013Active

People with Significant Control

Cooga Ltd
Notified on:18 June 2018
Status:Active
Country of residence:England
Address:Manor Lea, Kynnersley, Telford, England, TF6 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Suzanne Elizabeth Harper
Notified on:17 October 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Unit 7, Charlton Drive, Cradley Heath, B64 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-21Officers

Termination director company with name termination date.

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2018-06-21Persons with significant control

Cessation of a person with significant control.

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2018-06-21Persons with significant control

Notification of a person with significant control.

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2018-06-21Officers

Appoint person director company with name date.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-05-18Mortgage

Mortgage satisfy charge full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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