• UK
  • CENTRAL GROUP LIMITED - Central House Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire, United Kingdom

Company Information

Company registration number
06200712
Company Status
LIVE
Country
United Kingdom
Registered Address
Central House Vulcan Way
Hermitage Industrial Estate
Coalville
Leicestershire
LE67 3AP
Central House Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3AP UK

Management

Managing Directors
BALL, Pauline Neville
BENNETT, Steven Charles
DANES, Karl
GEE, Mark James
Company secretaries
BALL, Pauline Neville

Company Details

Type of Business
ltd
Incorporated
2007-04-03
Age Of Company
2007-04-03 17 years
SIC/NACE
70100

Ownership

Beneficial Owners
Central Aggregates Limited
Central Aggregates Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FB 41 LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-04-03
Annual Return
Due Date: 2024-08-06
Last Date: 2023-07-23

CENTRAL GROUP LIMITED Company Description

CENTRAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06200712. Its current trading status is "live". It was registered 2007-04-03. It was previously called FB 41 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-03.It can be contacted at Central House Vulcan Way .
More information

Get CENTRAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Central Group Limited - Central House Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire, United Kingdom

2007-04-03 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-05-14) - AA

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  • change-to-a-person-with-significant-control (2023-07-27) - PSC05

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  • confirmation-statement-with-updates (2023-07-27) - CS01

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  • accounts-with-accounts-type-dormant (2023-04-08) - AA

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  • confirmation-statement-with-no-updates (2022-08-01) - CS01

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  • accounts-with-accounts-type-dormant (2022-08-03) - AA

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  • confirmation-statement-with-no-updates (2021-07-23) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-16) - AA

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  • termination-director-company-with-name-termination-date (2020-03-19) - TM01

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  • accounts-with-accounts-type-dormant (2020-07-02) - AA

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  • confirmation-statement-with-no-updates (2020-08-06) - CS01

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  • confirmation-statement-with-updates (2019-07-30) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-02) - AA

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  • confirmation-statement-with-no-updates (2018-07-26) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-08) - AA

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  • confirmation-statement-with-updates (2017-08-08) - CS01

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  • accounts-with-accounts-type-full (2017-05-31) - AA

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  • confirmation-statement-with-updates (2016-07-25) - CS01

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  • mortgage-satisfy-charge-full (2016-01-20) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • accounts-with-accounts-type-full (2016-05-25) - AA

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  • confirmation-statement-with-updates (2016-07-13) - CS01

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  • legacy (2016-09-18) - SH20

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  • legacy (2016-09-18) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2016-09-18) - SH19

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  • resolution (2016-09-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • change-person-director-company-with-change-date (2014-04-22) - CH01

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  • accounts-with-accounts-type-group (2014-05-21) - AA

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  • change-person-secretary-company-with-change-date (2014-04-22) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • accounts-with-accounts-type-group (2013-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • change-person-director-company-with-change-date (2012-05-24) - CH01

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  • accounts-with-accounts-type-group (2012-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01

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  • change-person-secretary-company-with-change-date (2012-05-25) - CH03

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  • accounts-with-accounts-type-group (2011-04-18) - AA

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  • miscellaneous (2011-07-18) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01

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  • miscellaneous (2011-07-19) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01

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  • termination-director-company-with-name (2010-10-08) - TM01

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  • accounts-with-accounts-type-group (2010-07-19) - AA

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  • legacy (2009-03-05) - 363a

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  • legacy (2009-04-05) - 363a

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-19) - CH03

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  • change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-11-10) - AD01

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  • legacy (2008-02-12) - 225

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  • legacy (2008-02-12) - 288a

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  • legacy (2008-02-12) - 288b

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  • legacy (2008-02-12) - 287

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  • resolution (2008-02-12) - RESOLUTIONS

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  • legacy (2008-02-25) - 88(2)

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  • legacy (2008-02-12) - 123

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  • legacy (2008-02-12) - 88(2)R

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  • legacy (2008-02-13) - 395

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  • legacy (2008-02-25) - 288a

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  • legacy (2008-02-25) - 88(3)

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  • accounts-with-accounts-type-dormant (2008-04-08) - AA

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  • certificate-change-of-name-company (2008-05-14) - CERTNM

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  • legacy (2008-02-08) - 395

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  • incorporation-company (2007-04-03) - NEWINC

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