CENTRAL GROUP HOLDINGS LIMITED

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CENTRAL GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC205983

Incorporation date

07/04/2000

Size

Group

Contacts

Registered address

Registered address

Central House, Chattan Industrial Estate, Bonnyside Road, Bonnybridge, Stirlingshire FK4 2AGCopy
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Latest events (Record since 07/04/2000)
dot icon16/04/2026
Confirmation statement made on 2026-04-07 with no updates
dot icon18/12/2025
Group of companies' accounts made up to 2025-04-30
dot icon17/04/2025
Confirmation statement made on 2025-04-07 with no updates
dot icon29/01/2025
Group of companies' accounts made up to 2024-04-30
dot icon16/04/2024
Confirmation statement made on 2024-04-07 with no updates
dot icon30/01/2024
Group of companies' accounts made up to 2023-04-30
dot icon03/05/2023
Confirmation statement made on 2023-04-07 with no updates
dot icon29/01/2023
Group of companies' accounts made up to 2022-04-30
dot icon21/04/2022
Confirmation statement made on 2022-04-07 with no updates
dot icon02/02/2022
Group of companies' accounts made up to 2021-04-30
dot icon30/04/2021
Confirmation statement made on 2021-04-07 with no updates
dot icon08/01/2021
Group of companies' accounts made up to 2020-04-30
dot icon02/11/2020
Registration of charge SC2059830001, created on 2020-10-29
dot icon24/04/2020
Confirmation statement made on 2020-04-07 with no updates
dot icon29/01/2020
Group of companies' accounts made up to 2019-04-30
dot icon12/04/2019
Confirmation statement made on 2019-04-07 with no updates
dot icon05/02/2019
Group of companies' accounts made up to 2018-04-30
dot icon20/04/2018
Confirmation statement made on 2018-04-07 with no updates
dot icon26/01/2018
Group of companies' accounts made up to 2017-04-30
dot icon26/04/2017
Confirmation statement made on 2017-04-07 with updates
dot icon08/02/2017
Group of companies' accounts made up to 2016-04-30
dot icon27/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon22/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon01/06/2015
Resolutions
dot icon01/06/2015
Statement of capital following an allotment of shares on 2015-05-01
dot icon08/05/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon22/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon09/05/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon18/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon30/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon30/04/2013
Appointment of Mrs Yvonne Rowland as a secretary
dot icon30/04/2013
Termination of appointment of Rita Burrowes as a secretary
dot icon14/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon23/04/2012
Secretary's details changed for Rita Burrowes on 2012-04-07
dot icon23/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon23/04/2012
Director's details changed for Ross John Craig on 2012-04-07
dot icon19/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon26/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon13/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon19/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon19/04/2010
Director's details changed for Ross John Craig on 2009-10-01
dot icon29/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon10/04/2009
Return made up to 07/04/09; full list of members
dot icon11/12/2008
Accounts for a dormant company made up to 2008-04-30
dot icon08/04/2008
Return made up to 07/04/08; full list of members
dot icon19/02/2008
Accounts for a dormant company made up to 2007-04-30
dot icon18/05/2007
Return made up to 07/04/07; full list of members
dot icon22/02/2007
Accounts for a dormant company made up to 2006-04-30
dot icon25/01/2007
Registered office changed on 25/01/07 from: 25 bonnyside road bonnybridge stirlingshire FK4 2AD
dot icon21/04/2006
Return made up to 07/04/06; full list of members
dot icon28/02/2006
Accounts for a dormant company made up to 2005-04-30
dot icon14/04/2005
Return made up to 07/04/05; full list of members
dot icon21/02/2005
Accounts for a dormant company made up to 2004-04-30
dot icon10/05/2004
Return made up to 07/04/04; full list of members
dot icon10/05/2004
New secretary appointed
dot icon20/01/2004
Total exemption small company accounts made up to 2003-04-30
dot icon27/05/2003
Return made up to 07/04/03; full list of members
dot icon29/01/2003
Total exemption small company accounts made up to 2002-04-30
dot icon14/05/2002
Return made up to 07/04/02; full list of members
dot icon27/02/2002
Accounts for a dormant company made up to 2001-04-30
dot icon16/05/2001
Return made up to 07/04/01; full list of members
dot icon24/05/2000
Memorandum and Articles of Association
dot icon23/05/2000
Certificate of change of name
dot icon18/05/2000
New secretary appointed
dot icon18/05/2000
Registered office changed on 18/05/00 from: 24 great king street edinburgh midlothian EH3 6QN
dot icon18/05/2000
Director resigned
dot icon18/05/2000
Secretary resigned
dot icon18/05/2000
New director appointed
dot icon07/04/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

138
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
07/04/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
138
1.00
-
0.00
-
-
2023
138
1.00
-
0.00
-
-

Employees

2023

Employees

138 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENTRAL GROUP HOLDINGS LIMITED

CENTRAL GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 07/04/2000 with the registered office located at Central House, Chattan Industrial Estate, Bonnyside Road, Bonnybridge, Stirlingshire FK4 2AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 138 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL GROUP HOLDINGS LIMITED?

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CENTRAL GROUP HOLDINGS LIMITED is currently Active. It was registered on 07/04/2000 .

Where is CENTRAL GROUP HOLDINGS LIMITED located?

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CENTRAL GROUP HOLDINGS LIMITED is registered at Central House, Chattan Industrial Estate, Bonnyside Road, Bonnybridge, Stirlingshire FK4 2AG.

What does CENTRAL GROUP HOLDINGS LIMITED do?

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

How many employees does CENTRAL GROUP HOLDINGS LIMITED have?

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CENTRAL GROUP HOLDINGS LIMITED had 138 employees in 2023.

What is the latest filing for CENTRAL GROUP HOLDINGS LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-07 with no updates.