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Company Information for

CENTRAL EXTRUSIONS (HOLDINGS) LIMITED

UNIT 7 CHARLTON DRIVE, CORNGREAVES TRADING ESTATE, CRADLEY HEATH, WEST MIDLANDS, B64 7BJ,

Company Registration Number

08735722

Private Limited Company

Active

Company Overview

About Central Extrusions (holdings) Ltd

CENTRAL EXTRUSIONS (HOLDINGS) LIMITED was founded on 2013-10-17 and has its registered office in Cradley Heath. The organisation's status is listed as "Active". Central Extrusions (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CENTRAL EXTRUSIONS (HOLDINGS) LIMITED

UNIT 7 CHARLTON DRIVE CORNGREAVES TRADING ESTATE CRADLEY HEATH WEST MIDLANDS B64 7BJ Other companies in B64

Filing Information

Company Number		08735722
Company ID Number		08735722
Date formed		2013-10-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-05 11:48:02
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of CENTRAL EXTRUSIONS (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT THORPE	Director	2018-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE ELIZABETH HARPER	Director	2013-10-17	2018-06-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT THORPE	CENTRAL EXTRUSIONS LIMITED	Director	2018-06-18	CURRENT	1998-02-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-11		CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2023-12-08		CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-04		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-07-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-31		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-31	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-06-27	ANNOTATION	Other
2018-06-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087357220002
2018-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE ELIZABETH HARPER
2018-06-21	PSC07	CESSATION OF SUZANNE ELIZABETH HARPER AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21	PSC02	Notification of Cooga Ltd as a person with significant control on 2018-06-18
2018-06-21	AP01	DIRECTOR APPOINTED MR ROBERT THORPE
2018-05-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087357220001
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-07-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-22	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-06-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-23	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-07-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05	AA01	Previous accounting period shortened from 31/10/14 TO 31/03/14
2013-12-24	SH01	17/12/13 STATEMENT OF CAPITAL GBP 2
2013-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087357220001
2013-10-17	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CENTRAL EXTRUSIONS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CENTRAL EXTRUSIONS (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-28	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 EXTRUSIONS (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of CENTRAL EXTRUSIONS (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTRAL EXTRUSIONS (HOLDINGS) LIMITED

Trademarks

We have not found any records of CENTRAL EXTRUSIONS (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTRAL EXTRUSIONS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CENTRAL EXTRUSIONS (HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CENTRAL EXTRUSIONS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTRAL EXTRUSIONS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CENTRAL EXTRUSIONS (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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