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CENTRAL GROUP LIMITED

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

This company is commonly known as Central Group Limited. The company was founded 17 years ago and was given the registration number 06200712. 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 70100 - Activities of head offices.

Company Information

Name:CENTRAL GROUP LIMITED
Company Number:06200712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Central House Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central House Vulcan Way, Hermitage Road Industrial Estate, Coalville, United Kingdom, LE67 3AP

Secretary05 February 2008Active
Central House Vulcan Way, Hermitage Road Industrial Estate, Coalville, United Kingdom, LE67 3AP

Director05 February 2008Active
Central House Vulcan Way, Hermitage Road Industrial Estate, Coalville, United Kingdom, LE67 3AP

Director05 February 2008Active
Central House Vulcan Way, Hermitage Road Industrial Estate, Coalville, United Kingdom, LE67 3AP

Director05 February 2008Active
Central House Vulcan Way, Hermitage Road Industrial Estate, Coalville, United Kingdom, LE67 3AP

Director05 February 2008Active
St Michaels Court, St Michaels Lane, Derby, DE1 3HQ

Corporate Secretary03 April 2007Active
Central House Vulcan Way, Hermitage Road Industrial Estate, Coalville, United Kingdom, LE67 3AP

Director05 February 2008Active
Central House, Vulcan Way, Hermitage Road Industrial Estate, Coalville, United Kingdom, LE67 3FW

Director05 February 2008Active

People with Significant Control

Central Aggregates Limited
Notified on:13 July 2016
Status:Active
Country of residence:England
Address:Central House, Vulcan Way, Coalville, England, LE67 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-04-08Accounts

Accounts with accounts type dormant.

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2022-08-03Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type dormant.

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2020-03-19Officers

Termination director company with name termination date.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type dormant.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type full.

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2016-09-18Capital

Capital statement capital company with date currency figure.

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2016-09-18Capital

Legacy.

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2016-09-18Insolvency

Legacy.

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2016-09-18Resolution

Resolution.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type full.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Mortgage

Mortgage satisfy charge full.

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