Company Information for CENTRAL CONSTRUCTION SERVICES LIMITED
CENTRAL HOUSE VULCAN WAY, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3AP,
|
Company Registration Number
03376474
Private Limited Company
Active |
Company Name | |
---|---|
CENTRAL CONSTRUCTION SERVICES LIMITED | |
Legal Registered Office | |
CENTRAL HOUSE VULCAN WAY HERMITAGE INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3AP Other companies in LE67 | |
Company Number | 03376474 | |
---|---|---|
Company ID Number | 03376474 | |
Date formed | 1997-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-06 17:24:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTRAL CONSTRUCTION SERVICES, INC. | 205 FOREST DR OSWEGO NORTH SYRACUSE NEW YORK 13212 | Active | Company formed on the 1985-07-10 | |
CENTRAL CONSTRUCTION SERVICES, INC. | 732 EDEN WAY N E543 CHESAPEAKE VA 23320 | Active | Company formed on the 2008-01-03 | |
CENTRAL CONSTRUCTION SERVICES GROUP PTY LTD | WA 6100 | Active | Company formed on the 2016-04-27 | |
CENTRAL CONSTRUCTION SERVICES (MIDLANDS) LTD | C/O BRIDGESTONES LIMITED 2 CROMWELL COURT BRUNSWICK STREET OLDHAM OL1 1ET | Liquidation | Company formed on the 2017-03-15 | |
CENTRAL CONSTRUCTION SERVICES, INC. | 433 REAL PLAZA REAL BOCA RATON FL 33432 | Inactive | Company formed on the 1994-12-23 | |
CENTRAL CONSTRUCTION SERVICES, INC. | 20602 CASTLE BEND DR KATY TX 77450 | Active | Company formed on the 1991-10-18 | |
CENTRAL CONSTRUCTION SERVICES INC | Georgia | Unknown | ||
CENTRAL CONSTRUCTION SERVICES INC | North Carolina | Unknown | ||
Central Construction Services LLC | Connecticut | Unknown | ||
Central Construction Services LLC | Maryland | Unknown | ||
CENTRAL CONSTRUCTION SERVICES INC | Georgia | Unknown | ||
CENTRAL CONSTRUCTION SERVICES LLC | Arkansas | Unknown | ||
CENTRAL CONSTRUCTION SERVICES INC | Arkansas | Unknown | ||
CENTRAL CONSTRUCTION SERVICES, LLC | 712 S. DEWEY STREET ODEBOLT IA 51458 | Active | Company formed on the 2021-04-20 |
Officer | Role | Date Appointed |
---|---|---|
PAULINE NEVILLE BALL |
||
PAULINE NEVILLE BALL |
||
MICHAEL DAVID BARHAM |
||
STEVEN CHARLES BENNETT |
||
KARL DANES |
||
MARK JAMES GEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER STEPHEN HURSTHOUSE |
Director | ||
HELEN ELIZABETH REGINA TRIVETT |
Director | ||
PHILIP ROY ANDERSON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL GROUP LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2007-04-03 | Active | |
CENTRAL CONSTRUCTION HOLDINGS LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
CENTRAL AGGREGATES LTD | Director | 2015-12-31 | CURRENT | 2015-11-12 | Active | |
CENTRAL GROUP LIMITED | Director | 2008-02-05 | CURRENT | 2007-04-03 | Active | |
CENTRAL CONSTRUCTION HOLDINGS LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
CENTRAL GROUP LIMITED | Director | 2008-02-05 | CURRENT | 2007-04-03 | Active | |
CENTRAL CONSTRUCTION HOLDINGS LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
CENTRAL AGGREGATES LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
CENTRAL GROUP LIMITED | Director | 2008-02-05 | CURRENT | 2007-04-03 | Active | |
CENTRAL CONSTRUCTION HOLDINGS LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
CENTRAL CONSTRUCTION HOLDINGS LIMITED | Director | 2008-02-05 | CURRENT | 2002-05-31 | Active | |
CENTRAL GROUP LIMITED | Director | 2008-02-05 | CURRENT | 2007-04-03 | Active | |
CENTRAL AGGREGATES LTD | Director | 2015-12-31 | CURRENT | 2015-11-12 | Active | |
CENTRAL CONSTRUCTION HOLDINGS LIMITED | Director | 2008-02-05 | CURRENT | 2002-05-31 | Active | |
CENTRAL GROUP LIMITED | Director | 2008-02-05 | CURRENT | 2007-04-03 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
HGV Cat C Tipper Driver | Coalville | Central has permanent job opportunities for HGV Cat C tipper drivers in the Coalville, Leicestershire area. For an average of 46hrs per week, the right | |
HGV / LGV Driver Derbyshire | Wirksworth | Central has permanent job opportunities for LGV Cat C tipper drivers in Matlock Derbyshire area. For an average of 46hrs per week, the right applicant could |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ADAM SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BARHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1900 | |
SH19 | Statement of capital on 2016-10-03 GBP 1,900 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/08/16 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 46900 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 46900 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 46900 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Pauline Neville Ball on 2012-05-27 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HURSTHOUSE | |
AR01 | 27/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM CENTRAL HOUSE VULCAN WAY HERMITAGE ROAD INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3FW UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM VULCAN WAY HERMITAGE ROAD INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3FW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN HURSTHOUSE / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE NEVILLE BALL / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES BENNETT / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE NEVILLE BALL / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES GEE / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARHAM / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DANES / 14/10/2009 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
RES13 | REACQUISITION 05/02/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/05/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/07/02--------- £ SI 950@1=950 £ IC 45950/46900 | |
CERTNM | COMPANY NAME CHANGED WITHERLEY SERVICES (CENTRAL) LIM ITED CERTIFICATE ISSUED ON 10/09/02 | |
363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 01/08/01--------- £ SI 50@1=50 £ IC 45900/45950 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
123 | NC INC ALREADY ADJUSTED 01/08/00 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0234549 | Active | Licenced property: HERMITAGE ROAD INDUSTRIAL ESTATE VULCAN WAY COALVILLE GB LE67 3FW. Correspondance address: VULCAN WAY CENTRAL CONSTRUCTION SERVICES LTD COALVILLE GB LE67 3AP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1043301 | Active | Licenced property: SANDYHILL PARK RD GEESON (DERBY) LTD MIDDLETON GB DE4 4LR;RIPLEY ROAD AMBERGATE SAW MILL AMBERGATE BELPER AMBERGATE GB DE56 2EP. Correspondance address: VULCAN WAY VULCAN COURT HERMITAGE INDUSTRIAL ESTATE COALVILLE HERMITAGE INDUSTRIAL ESTATE GB LE67 3AP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1043301 | Active | Licenced property: SANDYHILL PARK RD GEESON (DERBY) LTD MIDDLETON GB DE4 4LR;RIPLEY ROAD AMBERGATE SAW MILL AMBERGATE BELPER AMBERGATE GB DE56 2EP. Correspondance address: VULCAN WAY VULCAN COURT HERMITAGE INDUSTRIAL ESTATE COALVILLE HERMITAGE INDUSTRIAL ESTATE GB LE67 3AP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1043301 | Active | Licenced property: SANDYHILL PARK RD GEESON (DERBY) LTD MIDDLETON GB DE4 4LR;RIPLEY ROAD AMBERGATE SAW MILL AMBERGATE BELPER AMBERGATE GB DE56 2EP. Correspondance address: VULCAN WAY VULCAN COURT HERMITAGE INDUSTRIAL ESTATE COALVILLE HERMITAGE INDUSTRIAL ESTATE GB LE67 3AP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1043301 | Active | Licenced property: SANDYHILL PARK RD GEESON (DERBY) LTD MIDDLETON GB DE4 4LR;RIPLEY ROAD AMBERGATE SAW MILL AMBERGATE BELPER AMBERGATE GB DE56 2EP. Correspondance address: VULCAN WAY VULCAN COURT HERMITAGE INDUSTRIAL ESTATE COALVILLE HERMITAGE INDUSTRIAL ESTATE GB LE67 3AP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1043301 | Active | Licenced property: SANDYHILL PARK RD GEESON (DERBY) LTD MIDDLETON GB DE4 4LR;RIPLEY ROAD AMBERGATE SAW MILL AMBERGATE BELPER AMBERGATE GB DE56 2EP. Correspondance address: VULCAN WAY VULCAN COURT HERMITAGE INDUSTRIAL ESTATE COALVILLE HERMITAGE INDUSTRIAL ESTATE GB LE67 3AP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1043301 | Active | Licenced property: SANDYHILL PARK RD GEESON (DERBY) LTD MIDDLETON GB DE4 4LR;RIPLEY ROAD AMBERGATE SAW MILL AMBERGATE BELPER AMBERGATE GB DE56 2EP. Correspondance address: VULCAN WAY VULCAN COURT HERMITAGE INDUSTRIAL ESTATE COALVILLE HERMITAGE INDUSTRIAL ESTATE GB LE67 3AP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1043301 | Active | Licenced property: SANDYHILL PARK RD GEESON (DERBY) LTD MIDDLETON GB DE4 4LR;RIPLEY ROAD AMBERGATE SAW MILL AMBERGATE BELPER AMBERGATE GB DE56 2EP. Correspondance address: VULCAN WAY VULCAN COURT HERMITAGE INDUSTRIAL ESTATE COALVILLE HERMITAGE INDUSTRIAL ESTATE GB LE67 3AP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1043301 | Active | Licenced property: SANDYHILL PARK RD GEESON (DERBY) LTD MIDDLETON GB DE4 4LR;RIPLEY ROAD AMBERGATE SAW MILL AMBERGATE BELPER AMBERGATE GB DE56 2EP. Correspondance address: VULCAN WAY VULCAN COURT HERMITAGE INDUSTRIAL ESTATE COALVILLE HERMITAGE INDUSTRIAL ESTATE GB LE67 3AP |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | ALL of the property or undertaking has been released from charge | MICHAEL DAVID BARHAM | |
DEBENTURE | ALL of the property or undertaking has been released from charge | PAULINE NEVILLE BALL | |
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL CONSTRUCTION SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Leicestershire County Council | |
|
Materials |
Leicestershire County Council | |
|
Materials |
Leicestershire County Council | |
|
Materials |
Leicestershire County Council | |
|
Materials |
Leicestershire County Council | |
|
Materials |
Leicestershire County Council | |
|
Materials |
Leicestershire County Council | |
|
Materials |
Leicestershire County Council | |
|
Materials |
Leicestershire County Council | |
|
Materials |
Leicestershire County Council | |
|
Materials |
Leicestershire County Council | |
|
Materials |
Leicestershire County Council | |
|
Materials |
Leicestershire County Council | |
|
Materials |
Leicestershire County Council | |
|
Materials |
Leicestershire County Council | |
|
Buildings - Operational |
Leicestershire County Council | |
|
Control Accounts |
Leicestershire County Council | |
|
Control Accounts |
Leicestershire County Council | |
|
R & M of Buildings |
Leicestershire County Council | |
|
Control Accounts |
Leicestershire County Council | |
|
Control Accounts |
Leicestershire County Council | |
|
Control Accounts |
Leicestershire County Council | |
|
Control Accounts |
Leicestershire County Council | |
|
Control Accounts |
Leicestershire County Council | |
|
Control Accounts |
Leicestershire County Council | |
|
Materials |
Nottinghamshire County Council | |
|
|
Nottinghamshire County Council | |
|
|
Nottinghamshire County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |