CENTRAL CLADDING SYSTEMS LIMITED
Company number 01483437 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-27 with updates · 6 pages | View document |
| 9 Jul 2026 | RP01AP01 · 3 pages | View document |
| 7 Jan 2026 | Termination of appointment of Ross Julian Gowell as a director on 2025-12-01 · 1 page | View document |
| 9 Dec 2025 | Director's details changed for Mr Alexander Bowering on 2025-12-09 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Mrs Melissa Katrina Jones on 2025-12-03 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Mr Ellis David Sausman on 2025-12-09 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Miss Melissa Katrina Jones on 2025-12-09 · 2 pages | View document |
| 4 Dec 2025 | Appointment of Mrs Melissa Katrina Jones as a director on 2025-12-01 · 2 pages | View document |
| 4 Dec 2025 | Appointment of Mr Alexander Bowering as a director on 2025-12-01 · 2 pages | View document |
| 4 Dec 2025 | Appointment of Mr Ellis David Sausman as a director on 2025-12-01 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 2025 | Second filing of Confirmation Statement dated 2024-06-27 · 6 pages | View document |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 13 Jul 2024 | Registration of a charge with Charles court order to extend. Charge code 014834370005, created on 2023-12-06 · 39 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Dec 2023 | Cessation of Ross Julian Gowell as a person with significant control on 2023-12-06 · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of Nicholas Timothy Gowell as a director on 2023-12-06 · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of Nicholas Timothy Gowell as a secretary on 2023-12-06 · 1 page | View document |
| 7 Dec 2023 | Notification of Central Cladding Holdings Limited as a person with significant control on 2023-12-06 · 2 pages | View document |
| 7 Dec 2023 | Cessation of Nicholas Timothy Gowell as a person with significant control on 2023-12-06 · 1 page | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 28 Nov 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Amended total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 25 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 5005 | View document |
| 25 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 5005 | View document |
| 25 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 5005 | View document |
| 25 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 5005 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Feb 2018 | ADOPT ARTICLES 23/02/2018 | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GOWELL | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS GOWELL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Aug 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 19 Dec 2014 | 30/11/14 STATEMENT OF CAPITAL GBP 5001 | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Nov 2014 | ADOPT ARTICLES 04/11/2014 | View document |
| 13 Nov 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Sep 2013 | DIRECTOR APPOINTED MR RYAN THOMAS DUNN | View document |
| 20 Sep 2013 | DIRECTOR APPOINTED MR MARK PHILLIPS | View document |
| 20 Sep 2013 | Appointment of Mr Mark Phillips as a director · 3 pages | View document |
| 2 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Jun 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JULIAN GOWELL / 27/06/2010 | View document |
| 9 Aug 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY GOWELL / 27/06/2010 | View document |
| 20 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Jul 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | COMPANY NAME CHANGED CENTRAL INDUSTRIAL ROOFING AND C LADDING LIMITED CERTIFICATE ISSUED ON 11/10/99 | View document |
| 10 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 14 Jul 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 14 Aug 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 3 Jul 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS | View document |
| 3 Jul 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 19 Oct 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 20 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 24 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Oct 1992 | NC INC ALREADY ADJUSTED 24/07/92 | View document |
| 16 Oct 1992 | £ NC 100/50000 24/07/ | View document |
| 2 Jul 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 8 Jul 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS | View document |
| 13 Jun 1991 | DIRECTOR RESIGNED | View document |
| 26 Jun 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS | View document |
| 26 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 27 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 27 Jul 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | DIRECTOR RESIGNED | View document |
| 6 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 6 Oct 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS | View document |
| 11 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 11 Nov 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS | View document |
| 28 Oct 1987 | REGISTERED OFFICE CHANGED ON 28/10/87 FROM: UNIT D6 INNSWORTH TECHNOLOGY PARK INNSWORTH LANE GLOUCESTER GL3 1DC | View document |
| 28 Oct 1987 | 287 | View document |
| 13 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1987 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS | View document |
| 30 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 30 Jan 1987 | 287 | View document |
| 30 Jan 1987 | REGISTERED OFFICE CHANGED ON 30/01/87 FROM: MONK MEADOW INDUSTRIAL ESTATE GLOUCESTER | View document |
| 6 Mar 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |