Central Construction Holdings Limited. net worth, address, company information. Free

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Central Construction Holdings Limited (reg no 04452610) is a private limited company started on 2002-05-31. This firm is located at Central House Vulcan Way, Hermitage Industrial Estate, Coalville LE67 3AP. Central Construction Holdings Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Central Construction Holdings Limited
Number	04452610
Date of Incorporation:	31st May 2002
End of financial year:	31 December
Address:	Central House Vulcan Way, Hermitage Industrial Estate, Coalville, LE67 3AP
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in the business, we can name: Mark G. (appointed on 05 February 2008), Karl D. (appointment date: 05 February 2008), Steven B. (appointed on 31 May 2002). 1 secretary is there as well: Pauline B. (appointed on 31 May 2002). The Companies House reports 1 person of significant control - Central Aggregates Limited, a business that can be reached at Vulcan Court, Vulcan Way, LE67 3FW Coalville, Leicestershire. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Central Aggregates Limited

25 July 2016

Address	Central House Vulcan Court, Vulcan Way, Coalville, Leicestershire, LE67 3FW, England
Legal authority	Companies Act
Legal form	Limited
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	09868845
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 8th, April 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 8th, April 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, August 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 16th, June 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 2nd, July 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, May 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 8th, June 2018 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 30th, May 2017 \| accounts	Free Download (19 pages)
(SH19) Statement of Capital on 2016-09-18: 2800.00 GBP filed on: 18th, September 2016 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 18th, September 2016 \| capital	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-31 filed on: 1st, June 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2016-06-01: 102800.00 GBP capital
(AA) Full accounts data made up to 2015-12-31 filed on: 25th, May 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 2nd, June 2015 \| annual return	Free Download (9 pages)
(AA) Medium company accounts made up to 2014-12-31 filed on: 30th, May 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-31 filed on: 4th, June 2014 \| annual return	Free Download (9 pages)
(AA) Medium company accounts made up to 2013-12-31 filed on: 20th, May 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-31 filed on: 11th, June 2013 \| annual return	Free Download (9 pages)
(AA) Medium company accounts made up to 2012-12-31 filed on: 3rd, June 2013 \| accounts	Free Download (17 pages)
(AA) Medium company accounts made up to 2011-12-31 filed on: 14th, June 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-31 filed on: 8th, June 2012 \| annual return	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-31 filed on: 2nd, June 2011 \| annual return	Free Download (9 pages)
(AA) Medium company accounts made up to 2010-12-31 filed on: 18th, April 2011 \| accounts	Free Download (19 pages)
(AA) Medium company accounts made up to 2009-12-31 filed on: 19th, July 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-31 filed on: 17th, June 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (20 pages)
(363a) Period up to 2009-06-09 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (5 pages)
(363a) Period up to 2008-06-06 - Annual return with full member list filed on: 6th, June 2008 \| annual return	Free Download (8 pages)
(AA) Medium company accounts made up to 2007-12-31 filed on: 19th, May 2008 \| accounts	Free Download (18 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 12th, February 2008 \| capital	Free Download (8 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 12th, February 2008 \| capital	Free Download (8 pages)
(AA) Medium company accounts made up to 2006-12-31 filed on: 25th, June 2007 \| accounts	Free Download (18 pages)
(AA) Medium company accounts made up to 2006-12-31 filed on: 25th, June 2007 \| accounts	Free Download (18 pages)
(363a) Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (5 pages)
(AA) Medium company accounts made up to 2005-12-31 filed on: 9th, August 2006 \| accounts	Free Download (17 pages)
(AA) Medium company accounts made up to 2005-12-31 filed on: 9th, August 2006 \| accounts	Free Download (17 pages)
(363a) Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (5 pages)
(363a) Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (5 pages)
(363s) Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (5 pages)
(363s) Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (5 pages)
(AA) Medium company accounts made up to 2004-12-31 filed on: 7th, June 2005 \| accounts	Free Download (19 pages)
(AA) Medium company accounts made up to 2004-12-31 filed on: 7th, June 2005 \| accounts	Free Download (19 pages)
(88(2)R) Alloted 300 shares on 2004-11-05. Value of each share 1 £, total number of shares: 247800. filed on: 26th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 300 shares on 2004-11-05. Value of each share 1 £, total number of shares: 247800. filed on: 26th, January 2005 \| capital	Free Download (2 pages)
(363s) Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004 \| annual return	Free Download (9 pages)
(363s) Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004 \| annual return	Free Download (9 pages)
(AA) Medium company accounts made up to 2003-12-31 filed on: 26th, May 2004 \| accounts	Free Download (17 pages)
(AA) Medium company accounts made up to 2003-12-31 filed on: 26th, May 2004 \| accounts	Free Download (17 pages)
(363s) Period up to 2003-06-18 - Annual return with full member list filed on: 18th, June 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2003-06-18 (Director's particulars changed) annual return
(363s) Period up to 2003-06-18 - Annual return with full member list filed on: 18th, June 2003 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 2002-12-31 filed on: 10th, June 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2002-12-31 filed on: 10th, June 2003 \| accounts	Free Download (7 pages)
(88(3)) Particulars of contract relating to shares filed on: 9th, February 2003 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 9th, February 2003 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 9th, February 2003 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 9th, February 2003 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 9th, February 2003 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 9th, February 2003 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 9th, February 2003 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 9th, February 2003 \| capital	Free Download (4 pages)
(225) Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 12th, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 12th, September 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 247498 shares on 2002-07-01. Value of each share 1 £, total number of shares: 247500. filed on: 12th, September 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 247498 shares on 2002-07-01. Value of each share 1 £, total number of shares: 247500. filed on: 12th, September 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2002-05-31. Value of each share 1 £, total number of shares: 2. filed on: 1st, July 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2002-05-31. Value of each share 1 £, total number of shares: 2. filed on: 1st, July 2002 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, May 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 31st, May 2002 \| incorporation	Free Download (18 pages)

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