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CENTRAL ROOFING GROUP (UK) LIMITED

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

This company is commonly known as Central Roofing Group (uk) Limited. The company was founded 7 years ago and was given the registration number 10439997. The firm's registered office is in HEREFORD. You can find them at Central Park, Holmer Road, Hereford, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:CENTRAL ROOFING GROUP (UK) LIMITED
Company Number:10439997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Central Park, Holmer Road, Hereford, United Kingdom, HR4 9BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Park, Holmer Road, Hereford, United Kingdom, HR4 9BP

Secretary01 May 2018Active
Central Park, Holmer Road, Hereford, United Kingdom, HR4 9BP

Director29 December 2021Active
Central Park, Holmer Road, Hereford, United Kingdom, HR4 9BP

Director21 October 2016Active
Central Park, Holmer Road, Hereford, United Kingdom, HR4 9BP

Director29 December 2021Active
Central Park, Holmer Road, Hereford, United Kingdom, HR4 9BP

Director19 January 2017Active
Central Park, Holmer Road, Hereford, United Kingdom, HR4 9BP

Director19 January 2017Active

People with Significant Control

Project Sky Bidco Limited
Notified on:29 December 2021
Status:Active
Country of residence:United Kingdom
Address:Central Park, Holmer Road, Hereford, United Kingdom, HR4 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Phillip Royston Alan Perry
Notified on:19 January 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Central Park, Holmer Road, Hereford, United Kingdom, HR4 9BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Broady
Notified on:21 October 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Central Park, Holmer Road, Hereford, United Kingdom, HR4 9BP
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 (7 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
2023-12-20Accounts

Change account reference date company current shortened.

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2023-12-08Accounts

Accounts with accounts type full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type full.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

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2022-01-17Persons with significant control

Notification of a person with significant control.

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2022-01-17Officers

Appoint person director company with name date.

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2022-01-17Officers

Appoint person director company with name date.

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2022-01-17Officers

Termination director company with name termination date.

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2022-01-14Incorporation

Memorandum articles.

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2022-01-14Resolution

Resolution.

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2022-01-10Accounts

Accounts with accounts type group.

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2021-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type group.

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2021-02-09Persons with significant control

Second filing notification of a person with significant control.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type group.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-05-02Officers

Termination director company with name termination date.

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2019-01-29Accounts

Accounts with accounts type group.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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