CENTRAL ROOFING (HOLDINGS) LIMITED

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

See on map

Latest events (Record since 02/04/2004)

26/06/2025

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

View PDF (7 pages)

16/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

05/06/2024

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

View PDF (7 pages)

01/05/2024

Termination of appointment of Alison May Reynolds as a secretary on 2024-04-30

View PDF (1 pages)

01/05/2024

Appointment of Mrs Antionette Lewis as a secretary on 2024-05-01

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

20/12/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

08/12/2023

Accounts for a small company made up to 2023-04-30

View PDF (7 pages)

25/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

28/11/2022

Accounts for a small company made up to 2022-04-30

View PDF (7 pages)

12/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

08/04/2022

Notification of Central Roofing Group (Uk) Limited as a person with significant control on 2017-02-20

View PDF (2 pages)

08/04/2022

Cessation of Phillip Royston Alan Perry as a person with significant control on 2017-02-20

View PDF (1 pages)

17/01/2022

Appointment of Mr David Alden as a director on 2021-12-29

View PDF (2 pages)

17/01/2022

Appointment of Mr Richard Rigby as a director on 2021-12-29

View PDF (2 pages)

17/01/2022

Appointment of Mr James Broady as a director on 2021-12-29

View PDF (2 pages)

17/01/2022

Termination of appointment of Tony Davies as a director on 2021-12-29

View PDF (1 pages)

17/01/2022

Termination of appointment of Phillip Royston Alan Perry as a director on 2021-12-29

View PDF (1 pages)

17/01/2022

Termination of appointment of Philip John Bufton as a director on 2021-12-29

View PDF (1 pages)

14/01/2022

Resolutions

View PDF (2 pages)

14/01/2022

Memorandum and Articles of Association

View PDF (9 pages)

10/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (7 pages)

30/12/2021

Registration of charge 050916760002, created on 2021-12-29

View PDF (65 pages)

02/06/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

28/01/2021

Accounts for a small company made up to 2020-04-30

View PDF (7 pages)

09/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a small company made up to 2019-04-30

View PDF (7 pages)

02/05/2019

Termination of appointment of Mark Banes as a director on 2019-04-30

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

13/12/2018

Accounts for a small company made up to 2018-04-30

View PDF (6 pages)

01/05/2018

Appointment of Mrs Alison May Reynolds as a secretary on 2018-05-01

View PDF (2 pages)

01/05/2018

Termination of appointment of Mark Banes as a secretary on 2018-05-01

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

05/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (13 pages)

18/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

08/03/2017

Cancellation of shares. Statement of capital on 2017-02-10

View PDF (6 pages)

22/02/2017

Purchase of own shares.

View PDF (3 pages)

22/02/2017

Purchase of own shares.

View PDF (3 pages)

11/02/2017

Resolutions

View PDF (2 pages)

11/02/2017

Resolutions

View PDF (2 pages)

26/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

21/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (10 pages)

22/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

19/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (10 pages)

07/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

25/06/2014

Resolutions

View PDF (23 pages)

15/05/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (9 pages)

15/05/2014

Director's details changed for Mark Banes on 2014-04-02

View PDF (2 pages)

15/05/2014

Director's details changed for Mr Tony Davies on 2014-04-02

View PDF (2 pages)

15/05/2014

Director's details changed for Phillip Royston Alan Perry on 2014-04-02

View PDF (2 pages)

15/05/2014

Termination of appointment of Stuart Jeffreys as a director

View PDF (1 pages)

13/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (11 pages)

06/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

08/05/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (11 pages)

15/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

20/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (27 pages)

07/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

29/07/2010

Director's details changed for Mr Tony Davies on 2010-07-21

View PDF (3 pages)

21/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (27 pages)

14/09/2009

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

26/05/2009

Return made up to 02/04/09; full list of members

View PDF (15 pages)

15/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

19/05/2008

Return made up to 02/04/08; full list of members

View PDF (15 pages)

19/05/2008

Director's change of particulars / tony davies / 05/04/2007

View PDF (1 pages)

19/05/2008

Director and secretary's change of particulars / mark banes / 05/04/2007

View PDF (1 pages)

15/01/2008

Registered office changed on 15/01/08 from: central park church road kingstone hereford herefordshire HR2 9ES

View PDF (1 pages)

16/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

04/06/2007

Return made up to 02/04/07; full list of members

View PDF (10 pages)

19/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

27/09/2006

New director appointed

View PDF (2 pages)

15/09/2006

Ad 14/07/06--------- £ si 3@1

View PDF (2 pages)

15/09/2006

Ad 14/07/06--------- £ si 3@1

View PDF (2 pages)

15/09/2006

Nc inc already adjusted 14/07/06

View PDF (1 pages)

15/09/2006

Resolutions

View PDF (0 pages)

15/09/2006

Resolutions

View PDF (0 pages)

15/09/2006

Resolutions

View PDF (4 pages)

07/08/2006

Ad 01/06/05--------- £ si 99@1

View PDF (2 pages)

03/08/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

04/05/2006

Return made up to 02/04/06; full list of members

View PDF (3 pages)

04/05/2006

Director's particulars changed

View PDF (1 pages)

12/04/2005

Return made up to 02/04/05; full list of members

View PDF (8 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2004

Registered office changed on 29/04/04 from: sullivan house widemarsh street hereford HR4 9HG

View PDF (1 pages)

08/04/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Broady, James	Director	29/12/2021 - Present	10
Alden, David	Director	29/12/2021 - Present	2
Rigby, Richard Philip	Director	29/12/2021 - Present	4
Reynolds, Alison May	Secretary	01/05/2018 - 30/04/2024	-
Lewis, Antionette	Secretary	01/05/2024 - Present	-

Persons with Significant Control

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

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Description

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?

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

Where is CENTRAL ROOFING (HOLDINGS) LIMITED located?

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

What does CENTRAL ROOFING (HOLDINGS) LIMITED do?

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?

The latest filing was on 26/06/2025: Accounts for a small company made up to 2024-12-31.