Central Construction Holdings Limited

04452610

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CENTRAL HOUSE VULCAN WAY, COALVILLE, LE67 3AP

Incorporated 31/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Pauline Neville Ball

secretary · Since 31/05/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 27 other boards

Mrs Pauline Neville Ball

director · Since 31/05/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 27 other boards

Mr Steven Charles Bennett

director · Since 31/05/2002

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

Persons with Significant Control

Central Aggregates Limited

75–100% shares

Central House, Vulcan Court, Coalville, LE67 3FW

Reg: 09868845 · Uk Register Of Companies · Limited

Notified 25/07/2016

Charges0 outstanding

charge

satisfied

MICHAEL DAVID BARHAM

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

charge

satisfied

PAULINE NEVILLE BALL

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2008Registered 08/02/2008Satisfied 13/01/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2008Registered 08/02/2008Satisfied 12/01/2016