Active
Company Information for CENTRAL ROOFING GROUP (UK) LIMITED
CENTRAL PARK, HOLMER ROAD, HEREFORD, HR4 9BP,
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Company Registration Number
10439997
Private Limited Company
Active |
Company Name | |
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CENTRAL ROOFING GROUP (UK) LIMITED | |
Legal Registered Office | |
CENTRAL PARK HOLMER ROAD HEREFORD HR4 9BP | |
Company Number | 10439997 | |
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Company ID Number | 10439997 | |
Date formed | 2016-10-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 18/11/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 10:17:49 |
Companies House |
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Officer | Role | Date Appointed |
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ALISON MAY REYNOLDS |
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MARK BANES |
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JAMES BROADY |
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PHILLIP ROYSTON ALAN PERRY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL ROOFING (SOUTH WALES) LIMITED | Director | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
CENTRAL ROOFING (HOLDINGS) LIMITED | Director | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
CENTRAL ROOFING AND BUILDING SERVICES LIMITED | Director | 2001-05-01 | CURRENT | 1999-04-06 | Active | |
CENTRAL ROOFING (SOUTH WALES) LIMITED | Director | 2014-04-29 | CURRENT | 2004-04-02 | Active | |
CENTRAL ROOFING AND BUILDING SERVICES LIMITED | Director | 2005-05-01 | CURRENT | 1999-04-06 | Active | |
CENTRAL ROOFING (HOLDINGS) LIMITED | Director | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
CENTRAL ROOFING AND BUILDING SERVICES LIMITED | Director | 1999-04-06 | CURRENT | 1999-04-06 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Alison May Reynolds on 2024-04-30 | ||
Appointment of Mrs Antionette Lewis as company secretary on 2024-05-01 | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROYSTON ALAN PERRY | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROYSTON ALAN PERRY | ||
DIRECTOR APPOINTED MR DAVID ALDEN | ||
DIRECTOR APPOINTED MR DAVID ALDEN | ||
DIRECTOR APPOINTED MR RICHARD RIGBY | ||
DIRECTOR APPOINTED MR RICHARD RIGBY | ||
Notification of Project Sky Bidco Limited as a person with significant control on 2021-12-29 | ||
CESSATION OF PHILLIP ROYSTON ALAN PERRY AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF PHILLIP ROYSTON ALAN PERRY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Project Sky Bidco Limited as a person with significant control on 2021-12-29 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROYSTON ALAN PERRY | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/01/22 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 104399970002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104399970002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
RP04PSC01 | Second filing of notification of person of significant controlPhillip Royston Alan Perry | |
PSC07 | CESSATION OF JAMES BROADY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROYSTON ALAN PERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BANES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Alison May Reynolds as company secretary on 2018-05-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/10/17 TO 30/04/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/01/2017 | |
RES13 | Resolutions passed:
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RES10 | Resolutions passed:
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LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 19/01/17 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ROYSTON ALAN PERRY | |
AP01 | DIRECTOR APPOINTED MR MARK BANES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104399970001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ROOFING GROUP (UK) LIMITED
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as CENTRAL ROOFING GROUP (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |