Central Construction Services Limited

03376474

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CENTRAL HOUSE VULCAN WAY, COALVILLE, LE67 3AP

Incorporated 27/05/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

09900

Support activities for other mining and quarrying

38110

Collection of non-hazardous waste

Officers

Mrs Pauline Neville Ball

secretary · Since 17/06/1997

COMPANY SECRETARY/DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 27 other boards

Mrs Pauline Neville Ball

director · Since 17/06/1997

COMPANY SECRETARY/DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 27 other boards

Mr Steven Charles Bennett

director · Since 06/04/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Karl Danes

director · Since 05/02/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mark James Gee

director · Since 05/02/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Adam Smith

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Central Aggregates Ltd

75–100% shares

Central House, Vulcan Way, Coalville, LE67 3AP

Notified 27/05/2017

Charges2 outstanding

charge

satisfied

PAULINE NEVILLE BALL

Created 05/02/2008Registered 13/02/2008Satisfied 20/01/2016

charge

satisfied

MICHAEL DAVID BARHAM

Created 05/02/2008Registered 13/02/2008Satisfied 20/01/2016

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 05/02/2008Registered 09/02/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/05/2005Registered 18/05/2005