CENTRAL CONSTRUCTION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04452610

Incorporation date

31/05/2002

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2002)

14/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (4 pages)

02/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

26/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (4 pages)

14/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

27/07/2023

Change of details for Central Aggregates Limited as a person with significant control on 2023-07-25

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (4 pages)

08/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

03/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

01/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

26/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

16/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

19/10/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

02/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

19/03/2020

Termination of appointment of Michael David Barham as a director on 2020-03-06

View PDF (1 pages)

30/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (3 pages)

03/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

26/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

08/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

08/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (4 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

18/09/2016

Statement of capital on 2016-09-18

View PDF (3 pages)

18/09/2016

Statement by Directors

View PDF (1 pages)

18/09/2016

Solvency Statement dated 23/08/16

View PDF (2 pages)

18/09/2016

Resolutions

View PDF (2 pages)

25/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (6 pages)

01/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (9 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

20/01/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

20/01/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

12/01/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

02/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (9 pages)

30/05/2015

Accounts for a medium company made up to 2014-12-31

View PDF (18 pages)

04/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (9 pages)

20/05/2014

Accounts for a medium company made up to 2013-12-31

View PDF (18 pages)

11/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (9 pages)

03/06/2013

Accounts for a medium company made up to 2012-12-31

View PDF (17 pages)

14/06/2012

Accounts for a medium company made up to 2011-12-31

View PDF (18 pages)

08/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (9 pages)

19/07/2011

Auditor's resignation

View PDF (2 pages)

18/07/2011

Miscellaneous

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (9 pages)

18/04/2011

Accounts for a medium company made up to 2010-12-31

View PDF (19 pages)

08/10/2010

Termination of appointment of Roger Hursthouse as a director

View PDF (1 pages)

19/07/2010

Accounts for a medium company made up to 2009-12-31

View PDF (20 pages)

17/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (8 pages)

10/11/2009

Registered office address changed from Central House Vulcan Way Hermitage Road Industrial Estate Coalville Leicestershire LE67 3FW United Kingdom on 2009-11-10

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

02/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (3 pages)

02/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (3 pages)

19/10/2009

Registered office address changed from Vulcan Way Hermitage Industrial Estate Coalville Leicestershire LE67 3FW on 2009-10-19

View PDF (1 pages)

19/10/2009

Director's details changed for Roger Stephen Hursthouse on 2009-10-14

View PDF (2 pages)

19/10/2009

Director's details changed for Steven Charles Bennett on 2009-10-14

View PDF (2 pages)

19/10/2009

Secretary's details changed for Mrs Pauline Neville Ball on 2009-10-14

View PDF (1 pages)

19/10/2009

Director's details changed for Mrs Pauline Neville Ball on 2009-10-14

View PDF (2 pages)

19/10/2009

Director's details changed for Mark James Gee on 2009-10-14

View PDF (2 pages)

19/10/2009

Director's details changed for Karl Danes on 2009-10-14

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Michael David Barham on 2009-10-14

View PDF (2 pages)

09/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

06/06/2008

Return made up to 31/05/08; full list of members

View PDF (8 pages)

19/05/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (2 pages)

12/02/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/02/2008

New director appointed

View PDF (2 pages)

12/02/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/02/2008

Resolutions

View PDF (5 pages)

08/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

15/06/2007

Return made up to 31/05/07; full list of members

View PDF (5 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

09/08/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

30/06/2006

Return made up to 31/05/06; full list of members

View PDF (5 pages)

30/06/2005

Return made up to 31/05/05; full list of members

View PDF (5 pages)

07/06/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

26/01/2005

Ad 05/11/04--------- £ si 300@1=300 £ ic 247500/247800

View PDF (2 pages)

08/06/2004

Return made up to 31/05/04; full list of members

View PDF (9 pages)

26/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

18/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

10/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

07/05/2003

New director appointed

View PDF (2 pages)

09/02/2003

Particulars of contract relating to shares

View PDF (4 pages)

09/02/2003

Particulars of contract relating to shares

View PDF (4 pages)

09/02/2003

Particulars of contract relating to shares

View PDF (4 pages)

09/02/2003

Particulars of contract relating to shares

View PDF (4 pages)

13/01/2003

Director's particulars changed

View PDF (1 pages)

12/09/2002

Ad 01/07/02--------- £ si 247498@1=247498 £ ic 2/247500

View PDF (2 pages)

12/09/2002

Resolutions

View PDF (1 pages)

12/09/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Ad 31/05/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Registered office changed on 01/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

31/05/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CENTRAL CONSTRUCTION HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bennett, Steven Charles	Director	31/05/2002 - Present	4
Ball, Pauline Neville	Director	31/05/2002 - Present	3
Danes, Karl	Director	05/02/2008 - Present	3
Gee, Mark James	Director	05/02/2008 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTRAL CONSTRUCTION HOLDINGS LIMITED

CENTRAL CONSTRUCTION HOLDINGS LIMITED is an(a) Active company incorporated on 31/05/2002 with the registered office located at Central House Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire LE67 3AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL CONSTRUCTION HOLDINGS LIMITED?

CENTRAL CONSTRUCTION HOLDINGS LIMITED is currently Active. It was registered on 31/05/2002 .

Where is CENTRAL CONSTRUCTION HOLDINGS LIMITED located?

CENTRAL CONSTRUCTION HOLDINGS LIMITED is registered at Central House Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire LE67 3AP.

What does CENTRAL CONSTRUCTION HOLDINGS LIMITED do?

CENTRAL CONSTRUCTION HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CENTRAL CONSTRUCTION HOLDINGS LIMITED?

The latest filing was on 14/07/2025: Confirmation statement made on 2025-07-11 with updates.