Central Group Limited. net worth, address, company information. Free

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Central Group Limited (registration number 06200712) is a private limited company established on 2007-04-03. This firm can be found at Central House Vulcan Way, Hermitage Industrial Estate, Coalville LE67 3AP. Having undergone a change in 2008-05-15, the previous name the firm used was Fb 41 Limited. Central Group Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Central Group Limited
Number	06200712
Date of Incorporation:	Tue, 3rd Apr 2007
End of financial year:	31 December
Address:	Central House Vulcan Way, Hermitage Industrial Estate, Coalville, LE67 3AP
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Karl D. (appointed on 05 February 2008), Mark G. (appointment date: 05 February 2008), Pauline B. (appointed on 05 February 2008). 1 secretary is there in the company: Pauline B. (appointed on 05 February 2008). The official register reports 1 person of significant control - Central Aggregates Limited, a company that can be found at Vulcan Way, Hermitage Industrial Estate, LE67 3AP Coalville, Leicestershire. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Central Aggregates Limited

13 July 2016

Address	Central House Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3AP, 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) Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, April 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, April 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, August 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, June 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, July 2020 \| accounts	Free Download (5 pages)
(TM01) 2020/03/06 - the day director's appointment was terminated filed on: 19th, March 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, May 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, June 2018 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 31st, May 2017 \| accounts	Free Download (18 pages)
(SH20) Statement by Directors filed on: 18th, September 2016 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 18th, September 2016 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 23/08/16 filed on: 18th, September 2016 \| insolvency	Free Download (2 pages)
(SH19) 100000.00 GBP is the capital in company's statement on 2016/09/18 filed on: 18th, September 2016 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 25th, May 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2016/04/03 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 30th, May 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2015/04/03 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 21st, May 2014 \| accounts	Free Download (28 pages)
(CH01) On 2014/04/22 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/04/22 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/04/22 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(CH03) On 2014/04/22 secretary's details were changed filed on: 22nd, April 2014 \| officers	Free Download (1 page)
(CH01) On 2014/04/22 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/04/22 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/04/03 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 3rd, June 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2013/04/03 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 14th, June 2012 \| accounts	Free Download (29 pages)
(CH03) On 2012/04/03 secretary's details were changed filed on: 25th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/04/03 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (9 pages)
(CH01) On 2012/04/03 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/04/03 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/04/03 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/04/03 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 19th, July 2011 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 filed on: 18th, July 2011 \| miscellaneous	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 18th, April 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2011/04/03 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (9 pages)
(TM01) 2010/10/08 - the day director's appointment was terminated filed on: 8th, October 2010 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 19th, July 2010 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2010/04/03 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (8 pages)
(AD01) Change of registered office on 2009/11/10 from Central House Vulcan Way Hermitage Road Industrial Estate Coalville Leicestershire LE67 3FW United Kingdom filed on: 10th, November 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (16 pages)
(CH01) On 2009/10/14 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/14 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/14 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/14 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/14 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009/10/14 secretary's details were changed filed on: 19th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/14 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2009/10/19 from Vulcan Way Hermitage Industrial Estate Coalville Leicestershire LE67 3FW filed on: 19th, October 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/04/05 with shareholders record filed on: 5th, April 2009 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed fb 41 LIMITEDcertificate issued on 15/05/08 filed on: 14th, May 2008 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 8th, April 2008 \| accounts	Free Download (5 pages)
(88(3)) Particulars of contract relating to shares filed on: 25th, February 2008 \| capital	Free Download (2 pages)
(288a) On 2008/02/25 Director appointed filed on: 25th, February 2008 \| officers	Free Download (3 pages)
(288a) On 2008/02/12 New director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008/02/12 Secretary resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/12 New director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/12 New secretary appointed;new director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/12 New director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/12 New director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/12 New director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/12 New secretary appointed;new director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/12 New director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008/02/12 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/12 New director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/12 New director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008/02/12 Secretary resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 12th, February 2008 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, February 2008 \| resolution	Free Download (24 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 19999 shares on 2008/02/05. Value of each share 1 £, total number of shares: 20000. filed on: 12th, February 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 05/02/07 filed on: 12th, February 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 05/02/07 filed on: 12th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 19999 shares on 2008/02/05. Value of each share 1 £, total number of shares: 20000. filed on: 12th, February 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 12th, February 2008 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, February 2008 \| resolution	Free Download (24 pages)
(287) Registered office changed on 12/02/08 from: st michaels court st michaels lane derby derbyshire DE1 3HQ filed on: 12th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 12/02/08 from: st michaels court st michaels lane derby derbyshire DE1 3HQ filed on: 12th, February 2008 \| address	Free Download (1 page)
(288b) On 2008/02/12 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, April 2007 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 3rd, April 2007 \| incorporation	Free Download (25 pages)

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