Central Construction Holdings Limited

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Central Construction Holdings Limited

04452610•Private Limited With Share Capital

Central House Vulcan Way, Hermitage Industrial Estate, Coalville, LE673AP
Website01530275555

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Incorporated

31/05/2002

Company Age

23 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Central Construction Holdings Limited (04452610) is a private limited with share capital incorporated on 31/05/2002 (23 years old) and registered in coalville, LE673AP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 31/05/2002
LE673AP

Financial Overview

Total Assets

£2.8K

Liabilities

£0

Net Assets

£2.8K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
steven charles bennett
director
P
pauline neville ball
director
K
karl danes
director
M
mark james gee
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2016
Legacy
Category:Capital
Date:18-09-2016
Legacy
Category:Insolvency
Date:18-09-2016
Resolution
Category:Resolution
Date:18-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Auditors Resignation Company
Category:Auditors
Date:19-07-2011
Miscellaneous
Category:Miscellaneous
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Mortgage
Date:02-11-2009
Legacy
Category:Mortgage
Date:02-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:19-05-2008
Legacy
Category:Mortgage
Date:13-02-2008
Legacy
Category:Mortgage
Date:13-02-2008
Legacy
Category:Capital
Date:12-02-2008
Legacy
Category:Capital
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Resolution
Category:Resolution
Date:12-02-2008
Legacy
Category:Mortgage
Date:08-02-2008
Legacy
Category:Mortgage
Date:08-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:25-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2005
Legacy
Category:Capital
Date:26-01-2005
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:18-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Capital
Date:09-02-2003
Legacy
Category:Capital
Date:09-02-2003
Legacy
Category:Capital
Date:09-02-2003
Legacy
Category:Capital
Date:09-02-2003
Legacy
Category:Officers
Date:13-01-2003
Legacy
Category:Capital
Date:12-09-2002
Resolution
Category:Resolution
Date:12-09-2002
Legacy
Category:Accounts
Date:12-09-2002
Legacy
Category:Officers
Date:01-07-2002
Legacy
Category:Capital
Date:01-07-2002
Legacy
Category:Officers
Date:01-07-2002
Legacy
Category:Officers
Date:01-07-2002
Legacy
Category:Officers
Date:01-07-2002
Legacy
Category:Officers
Date:01-07-2002
Legacy
Category:Officers
Date:01-07-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

Central House Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE673APRegistered

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Contact

01530275555
central.uk.net
Central House Vulcan Way, Hermitage Industrial Estate, Coalville, LE673AP