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CENTRAL ROOFING (HOLDINGS) LIMITED

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CENTRAL ROOFING (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

05091676

Incorporation date

02/04/2004

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Central Park, Holmer Road, Hereford HR4 9BPCopy
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Latest events (Record since 02/04/2004)
dot icon01/05/2026
Confirmation statement made on 2026-04-02 with no updates
View PDF (3 pages)
dot icon26/06/2025
Accounts for a small company made up to 2024-12-31
View PDF (7 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-02 with no updates
View PDF (3 pages)
dot icon05/06/2024
Accounts for a small company made up to 2023-12-31
View PDF (7 pages)
dot icon01/05/2024
Appointment of Mrs Antionette Lewis as a secretary on 2024-05-01
View PDF (2 pages)
dot icon01/05/2024
Termination of appointment of Alison May Reynolds as a secretary on 2024-04-30
View PDF (1 pages)
dot icon10/04/2024
Confirmation statement made on 2024-04-02 with no updates
View PDF (3 pages)
dot icon20/12/2023
Current accounting period shortened from 2024-04-30 to 2023-12-31
View PDF (1 pages)
dot icon08/12/2023
Accounts for a small company made up to 2023-04-30
View PDF (7 pages)
dot icon25/04/2023
Confirmation statement made on 2023-04-02 with no updates
View PDF (3 pages)
dot icon28/11/2022
Accounts for a small company made up to 2022-04-30
View PDF (7 pages)
dot icon12/04/2022
Confirmation statement made on 2022-04-02 with no updates
View PDF (3 pages)
dot icon08/04/2022
Notification of Central Roofing Group (Uk) Limited as a person with significant control on 2017-02-20
View PDF (2 pages)
dot icon08/04/2022
Cessation of Phillip Royston Alan Perry as a person with significant control on 2017-02-20
View PDF (1 pages)
dot icon17/01/2022
Appointment of Mr David Alden as a director on 2021-12-29
View PDF (2 pages)
dot icon17/01/2022
Appointment of Mr Richard Rigby as a director on 2021-12-29
View PDF (2 pages)
dot icon17/01/2022
Appointment of Mr James Broady as a director on 2021-12-29
View PDF (2 pages)
dot icon17/01/2022
Termination of appointment of Tony Davies as a director on 2021-12-29
View PDF (1 pages)
dot icon17/01/2022
Termination of appointment of Phillip Royston Alan Perry as a director on 2021-12-29
View PDF (1 pages)
dot icon17/01/2022
Termination of appointment of Philip John Bufton as a director on 2021-12-29
View PDF (1 pages)
dot icon14/01/2022
Resolutions
View PDF (2 pages)
dot icon14/01/2022
Memorandum and Articles of Association
View PDF (9 pages)
dot icon10/01/2022
Accounts for a small company made up to 2021-04-30
View PDF (7 pages)
dot icon30/12/2021
Registration of charge 050916760002, created on 2021-12-29
View PDF (65 pages)
dot icon02/06/2021
Confirmation statement made on 2021-04-02 with no updates
View PDF (3 pages)
dot icon28/01/2021
Accounts for a small company made up to 2020-04-30
View PDF (7 pages)
dot icon09/04/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon19/12/2019
Accounts for a small company made up to 2019-04-30
View PDF (7 pages)
dot icon02/05/2019
Termination of appointment of Mark Banes as a director on 2019-04-30
View PDF (1 pages)
dot icon11/04/2019
Confirmation statement made on 2019-04-02 with no updates
View PDF (3 pages)
dot icon13/12/2018
Accounts for a small company made up to 2018-04-30
View PDF (6 pages)
dot icon01/05/2018
Termination of appointment of Mark Banes as a secretary on 2018-05-01
View PDF (1 pages)
dot icon01/05/2018
Appointment of Mrs Alison May Reynolds as a secretary on 2018-05-01
View PDF (2 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-02 with no updates
View PDF (3 pages)
dot icon05/02/2018
Accounts for a small company made up to 2017-04-30
View PDF (13 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (5 pages)
dot icon08/03/2017
Cancellation of shares. Statement of capital on 2017-02-10
View PDF (6 pages)
dot icon22/02/2017
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2017
Purchase of own shares.
View PDF (3 pages)
dot icon11/02/2017
Resolutions
View PDF (2 pages)
dot icon11/02/2017
Resolutions
View PDF (2 pages)
dot icon26/10/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon21/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (10 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon19/05/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (10 pages)
dot icon07/11/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon25/06/2014
Resolutions
View PDF (23 pages)
dot icon15/05/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (9 pages)
dot icon15/05/2014
Director's details changed for Mark Banes on 2014-04-02
View PDF (2 pages)
dot icon15/05/2014
Director's details changed for Mr Tony Davies on 2014-04-02
View PDF (2 pages)
dot icon15/05/2014
Director's details changed for Phillip Royston Alan Perry on 2014-04-02
View PDF (2 pages)
dot icon15/05/2014
Termination of appointment of Stuart Jeffreys as a director
View PDF (1 pages)
dot icon13/08/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon18/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (11 pages)
dot icon06/08/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon08/05/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (11 pages)
dot icon15/11/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon20/05/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (27 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon29/07/2010
Director's details changed for Mr Tony Davies on 2010-07-21
View PDF (3 pages)
dot icon21/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (27 pages)
dot icon14/09/2009
Accounts for a small company made up to 2009-04-30
View PDF (6 pages)
dot icon26/05/2009
Return made up to 02/04/09; full list of members
View PDF (15 pages)
dot icon15/12/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon19/05/2008
Return made up to 02/04/08; full list of members
View PDF (15 pages)
dot icon19/05/2008
Director and secretary's change of particulars / mark banes / 05/04/2007
View PDF (1 pages)
dot icon19/05/2008
Director's change of particulars / tony davies / 05/04/2007
View PDF (1 pages)
dot icon15/01/2008
Registered office changed on 15/01/08 from: central park church road kingstone hereford herefordshire HR2 9ES
View PDF (1 pages)
dot icon16/11/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon04/06/2007
Return made up to 02/04/07; full list of members
View PDF (10 pages)
dot icon19/12/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon27/09/2006
New director appointed
View PDF (2 pages)
dot icon15/09/2006
Nc inc already adjusted 14/07/06
View PDF (1 pages)
dot icon15/09/2006
Resolutions
View PDF (0 pages)
dot icon15/09/2006
Resolutions
View PDF (4 pages)
dot icon15/09/2006
Resolutions
View PDF (0 pages)
dot icon15/09/2006
Ad 14/07/06--------- £ si 3@1
View PDF (2 pages)
dot icon15/09/2006
Ad 14/07/06--------- £ si 3@1
View PDF (2 pages)
dot icon07/08/2006
Ad 01/06/05--------- £ si 99@1
View PDF (2 pages)
dot icon03/08/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon04/05/2006
Return made up to 02/04/06; full list of members
View PDF (3 pages)
dot icon04/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon12/04/2005
Return made up to 02/04/05; full list of members
View PDF (8 pages)
dot icon09/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/04/2004
New director appointed
View PDF (2 pages)
dot icon29/04/2004
New director appointed
View PDF (2 pages)
dot icon29/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/04/2004
New director appointed
View PDF (2 pages)
dot icon29/04/2004
Registered office changed on 29/04/04 from: sullivan house widemarsh street hereford HR4 9HG
View PDF (1 pages)
dot icon08/04/2004
Director resigned
View PDF (1 pages)
dot icon08/04/2004
Secretary resigned
View PDF (1 pages)
dot icon02/04/2004
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
99.00
-
0.00
-
-
2022
0
99.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

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 ROOFING (HOLDINGS) LIMITED

CENTRAL ROOFING (HOLDINGS) LIMITED is an(a) Active company incorporated on 02/04/2004 with the registered office located at Central Park, Holmer Road, Hereford HR4 9BP. 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 ROOFING (HOLDINGS) LIMITED?

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CENTRAL ROOFING (HOLDINGS) LIMITED is currently Active. It was registered on 02/04/2004 .

Where is CENTRAL ROOFING (HOLDINGS) LIMITED located?

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CENTRAL ROOFING (HOLDINGS) LIMITED is registered at Central Park, Holmer Road, Hereford HR4 9BP.

What does CENTRAL ROOFING (HOLDINGS) LIMITED do?

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

What is the latest filing for CENTRAL ROOFING (HOLDINGS) LIMITED?

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The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-02 with no updates.