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CENTRAL GRINDING SERVICES LTD

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

This company is commonly known as Central Grinding Services Ltd. The company was founded 17 years ago and was given the registration number 06029764. The firm's registered office is in LEICESTERSHIRE. You can find them at 32 Demontfort Street, Leicester, Leicestershire, . This company's SIC code is 24410 - Precious metals production.

Company Information

Name:CENTRAL GRINDING SERVICES LTD
Company Number:06029764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24410 - Precious metals production

Office Address & Contact

Registered Address:32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glen Lodge, Saddington Road, Fleckney, Leicester, United Kingdom, LE8 8DT

Secretary04 January 2007Active
Glen Lodge, Saddington Road, Fleckney, Leicester, United Kingdom, LE8 8DT

Director04 January 2007Active
Glen Lodge, Saddington Road, Fleckney, Leicester, United Kingdom, LE8 8DT

Director04 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 December 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 December 2006Active

People with Significant Control

Mr Carl Leah David Windram
Notified on:01 July 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Glen Lodge, Saddington Road, Leicester, United Kingdom, LE8 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-25Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-01-01Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-12-06Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Mortgage

Mortgage create with deed with charge number.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Officers

Change person director company with change date.

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2013-12-16Officers

Change person director company with change date.

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