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Central Construction Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North West Leicestershire
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Company Details
  • Business Name
    Central Construction Services Limited
  • Address
    ******************
  • SIC Codes
    09900, 38110
  • SIC Description
    Support activities for other mining and quarrying, Collection of non-hazardous waste
  • Company Number
    03376474
  • Listing UID
    67466
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Location
  • Vulcan Court, Hermitage Industrial Estate, Vulcan Way, Coalville LE67 3AP, UK

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Geolocation Details
  • Latitude
    52.729077
  • Longitude
    -1.369885
  • Easting
    442649.0
  • Northing
    314788.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU184125
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, August 8, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BALL, Pauline Neville
    Appointed On: June 17, 1997
    Occupation: N/A
    Role: secretary
    Address: Central House, Vulcan Way, Hermitage Road Industrial Estate, Coalville, Leicestershire, LE67 3FW, United Kingdom
    BALL, Pauline Neville
    Appointed On: June 17, 1997
    Occupation: N/A
    Role: director
    Address: Central House, Vulcan Way, Hermitage Road Industrial Estate, Coalville, Leicestershire, LE67 3FW, United Kingdom
    BENNETT, Steven Charles
    Appointed On: April 6, 2001
    Occupation: N/A
    Role: director
    Address: Central House, Vulcan Way, Hermitage Road Industrial Estate, Coalville, Leicestershire, LE67 3FW, United Kingdom
    DANES, Karl
    Appointed On: February 5, 2008
    Occupation: N/A
    Role: director
    Address: Central House, Vulcan Way, Hermitage Road Industrial Estate, Coalville, Leicestershire, LE67 3FW, United Kingdom
    GEE, Mark James
    Appointed On: February 5, 2008
    Occupation: N/A
    Role: director
    Address: Central House, Vulcan Way, Hermitage Road Industrial Estate, Coalville, Leicestershire, LE67 3FW, United Kingdom
    SMITH, Adam
    Appointed On: November 1, 2021
    Occupation: N/A
    Role: director
    Address: Central House, Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3AP
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: May 27, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: June 17, 1997
    ANDERSON, Philip Roy
    Appointed On: June 17, 1997
    Occupation: N/A
    Role: director
    Address: Meadow Lodge Pitt Lane, Coleorton, Coalville, Leicestershire, LE67 8FS
    Resigned On: April 6, 2001
    BARHAM, Michael David
    Appointed On: June 17, 1997
    Occupation: N/A
    Role: director
    Address: Central House, Vulcan Way, Hermitage Road Industrial Estate, Coalville, Leicestershire, LE67 3FW, United Kingdom
    Resigned On: March 6, 2020
    HURSTHOUSE, Roger Stephen
    Appointed On: April 15, 2003
    Occupation: N/A
    Role: director
    Address: Central House, Vulcan Way, Hermitage Road Industrial Estate, Coalville, Leicestershire, LE67 3FW, United Kingdom
    Resigned On: September 6, 2010
    TRIVETT, Helen Elizabeth Regina
    Appointed On: June 17, 1997
    Occupation: N/A
    Role: director
    Address: 47 Sheepy Road, Atherstone, Warwickshire, CV9 3AD
    Resigned On: February 5, 2008
    COMBINED NOMINEES LIMITED
    Appointed On: May 27, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Victoria House, 64 Paul Street, London, EC2A 4NA
    Resigned On: June 17, 1997
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: May 27, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: June 17, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CENTRAL CONSTRUCTION SERVICES LIMITED
    Company Number
    03376474
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 13, 2025
    Next Due
    May 27, 2026
    Next Made Up To
    May 13, 2026
    Overdue
    No
    Date Of Creation
    May 27, 1997
    ETag
    4bb7434040947ddadabeffdbc3552ee128ea299d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 27, 2016
    Previous Company Names
    Ceased On
    September 10, 2002
    Effective From
    May 27, 1997
    Name
    WITHERLEY SERVICES (CENTRAL) LIMITED
    Registered Office Address
    Address Line 1
    Central House Vulcan Way
    Address Line 2
    Hermitage Industrial Estate
    Locality
    Coalville
    Post Code
    LE67 3AP
    Region
    Leicestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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