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Central Aggregates Ltd

09868845

active
ltd
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, Hermitage Industrial Estate, Coalville, LE67 3AP
Incorporated 12/11/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Steven Charles Bennett

director · Since 12/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mrs Pauline Neville Ball

director · Since 31/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 13 other boards

Karl Danes

director · Since 31/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mark James Gee

director · Since 31/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Steven Charles Bennett

director · Since 12/11/2015

British · United Kingdom · Age 55

Pauline Neville Ball

director · Since 31/12/2015

British · United Kingdom · Age 76

Karl Danes

director · Since 31/12/2015

British · United Kingdom · Age 55

Mark James Gee

director · Since 31/12/2015

British · United Kingdom · Age 56

Former

Michael David Barham

director · Resigned 06/03/2020

Persons with Significant Control

Mr Steven Charles Bennett

75–100% shares

British · England · Age 55

Central House, Vulcan Way, Coalville, LE67 3AP

Notified 11/11/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2015Registered 08/01/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2015Registered 01/12/2015

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Central House Vulcan Way
2026-07-19

CENTRAL HOUSE VULCAN WAY

post townCoalville
2026-07-19

COALVILLE