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CENTRAL GROUP LIMITED

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CENTRAL GROUP LIMITED

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Key Data

Status

Active

Company No.

06200712

Incorporation date

03/04/2007

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Central House Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire LE67 3APCopy
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Latest events (Record since 03/04/2007)
dot icon11/07/2025
Confirmation statement made on 2025-07-09 with updates
View PDF (4 pages)
dot icon02/05/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-23 with updates
View PDF (4 pages)
dot icon14/05/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon27/07/2023
Change of details for Central Aggregates Limited as a person with significant control on 2023-07-23
View PDF (2 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-23 with updates
View PDF (4 pages)
dot icon08/04/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon03/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon01/08/2022
Confirmation statement made on 2022-07-23 with no updates
View PDF (3 pages)
dot icon23/07/2021
Confirmation statement made on 2021-07-23 with no updates
View PDF (3 pages)
dot icon16/06/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon06/08/2020
Confirmation statement made on 2020-07-25 with no updates
View PDF (3 pages)
dot icon02/07/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon19/03/2020
Termination of appointment of Michael David Barham as a director on 2020-03-06
View PDF (1 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-25 with updates
View PDF (3 pages)
dot icon02/05/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-25 with no updates
View PDF (3 pages)
dot icon08/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (7 pages)
dot icon08/08/2017
Confirmation statement made on 2017-07-25 with updates
View PDF (4 pages)
dot icon31/05/2017
Full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon18/09/2016
Statement of capital on 2016-09-18
View PDF (3 pages)
dot icon18/09/2016
Statement by Directors
View PDF (1 pages)
dot icon18/09/2016
Solvency Statement dated 23/08/16
View PDF (2 pages)
dot icon18/09/2016
Resolutions
View PDF (2 pages)
dot icon25/07/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (4 pages)
dot icon13/07/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (6 pages)
dot icon25/05/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon05/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (9 pages)
dot icon20/01/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon20/01/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon30/05/2015
Group of companies' accounts made up to 2014-12-31
View PDF (28 pages)
dot icon07/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (9 pages)
dot icon21/05/2014
Group of companies' accounts made up to 2013-12-31
View PDF (28 pages)
dot icon22/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (9 pages)
dot icon22/04/2014
Secretary's details changed for Mrs Pauline Neville Ball on 2014-04-22
View PDF (1 pages)
dot icon22/04/2014
Director's details changed for Mr Karl Danes on 2014-04-22
View PDF (2 pages)
dot icon22/04/2014
Director's details changed for Mr Michael David Barham on 2014-04-22
View PDF (2 pages)
dot icon22/04/2014
Director's details changed for Mrs Pauline Neville Ball on 2014-04-22
View PDF (2 pages)
dot icon22/04/2014
Director's details changed for Steven Charles Bennett on 2014-04-22
View PDF (2 pages)
dot icon22/04/2014
Director's details changed for Mark James Gee on 2014-04-22
View PDF (2 pages)
dot icon03/06/2013
Group of companies' accounts made up to 2012-12-31
View PDF (27 pages)
dot icon29/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
View PDF (9 pages)
dot icon14/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (29 pages)
dot icon25/05/2012
Annual return made up to 2012-04-03 with full list of shareholders
View PDF (9 pages)
dot icon25/05/2012
Secretary's details changed for Mrs Pauline Neville Ball on 2012-04-03
View PDF (1 pages)
dot icon24/05/2012
Director's details changed for Mark James Gee on 2012-04-03
View PDF (2 pages)
dot icon24/05/2012
Director's details changed for Steven Charles Bennett on 2012-04-03
View PDF (2 pages)
dot icon24/05/2012
Director's details changed for Mr Michael David Barham on 2012-04-03
View PDF (2 pages)
dot icon24/05/2012
Director's details changed for Mrs Pauline Neville Ball on 2012-04-03
View PDF (2 pages)
dot icon19/07/2011
Miscellaneous
View PDF (1 pages)
dot icon18/07/2011
Miscellaneous
View PDF (1 pages)
dot icon18/04/2011
Group of companies' accounts made up to 2010-12-31
View PDF (26 pages)
dot icon05/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (9 pages)
dot icon08/10/2010
Termination of appointment of Roger Hursthouse as a director
View PDF (1 pages)
dot icon19/07/2010
Group of companies' accounts made up to 2009-12-31
View PDF (26 pages)
dot icon16/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (8 pages)
dot icon10/11/2009
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)
dot icon04/11/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon19/10/2009
Registered office address changed from Vulcan Way Hermitage Industrial Estate Coalville Leicestershire LE67 3FW on 2009-10-19
View PDF (1 pages)
dot icon19/10/2009
Director's details changed for Mark James Gee on 2009-10-14
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Mrs Pauline Neville Ball on 2009-10-14
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Steven Charles Bennett on 2009-10-14
View PDF (2 pages)
dot icon19/10/2009
Secretary's details changed for Mrs Pauline Neville Ball on 2009-10-14
View PDF (1 pages)
dot icon19/10/2009
Director's details changed for Karl Danes on 2009-10-14
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Roger Stephen Hursthouse on 2009-10-14
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Mr Michael David Barham on 2009-10-14
View PDF (2 pages)
dot icon05/04/2009
Return made up to 03/04/09; full list of members
View PDF (6 pages)
dot icon05/03/2009
Return made up to 03/04/08; full list of members
View PDF (6 pages)
dot icon14/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon08/04/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon25/02/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon25/02/2008
Ad 05/02/08\gbp si 370000@1=370000\gbp ic 20000/390000\
View PDF (2 pages)
dot icon25/02/2008
Director appointed roger stephen hursthouse
View PDF (3 pages)
dot icon13/02/2008
Particulars of mortgage/charge
View PDF (7 pages)
dot icon13/02/2008
Particulars of mortgage/charge
View PDF (7 pages)
dot icon12/02/2008
Ad 05/02/08--------- £ si 19999@1=19999 £ ic 1/20000
View PDF (2 pages)
dot icon12/02/2008
Nc inc already adjusted 05/02/07
View PDF (2 pages)
dot icon12/02/2008
Resolutions
View PDF (0 pages)
dot icon12/02/2008
Resolutions
View PDF (24 pages)
dot icon12/02/2008
Accounting reference date shortened from 30/04/08 to 31/12/07
View PDF (1 pages)
dot icon12/02/2008
Registered office changed on 12/02/08 from: st michaels court st michaels lane derby derbyshire DE1 3HQ
View PDF (1 pages)
dot icon12/02/2008
Secretary resigned
View PDF (1 pages)
dot icon12/02/2008
Director resigned
View PDF (1 pages)
dot icon12/02/2008
New director appointed
View PDF (2 pages)
dot icon12/02/2008
New director appointed
View PDF (2 pages)
dot icon12/02/2008
New director appointed
View PDF (2 pages)
dot icon12/02/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/02/2008
New director appointed
View PDF (2 pages)
dot icon08/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/04/2007
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bennett, Steven Charles
Director
05/02/2008 - Present
4
Ball, Pauline Neville
Director
05/02/2008 - Present
3
Danes, Karl
Director
05/02/2008 - Present
3
Gee, Mark James
Director
05/02/2008 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CENTRAL GROUP LIMITED

CENTRAL GROUP LIMITED is an(a) Active company incorporated on 03/04/2007 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 GROUP LIMITED?

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CENTRAL GROUP LIMITED is currently Active. It was registered on 03/04/2007 .

Where is CENTRAL GROUP LIMITED located?

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

What does CENTRAL GROUP LIMITED do?

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

What is the latest filing for CENTRAL GROUP LIMITED?

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The latest filing was on 11/07/2025: Confirmation statement made on 2025-07-09 with updates.