CompaniesInTheUK

CENTRAL CONSTRUCTION SERVICES LIMITED

Company number 03376474 ·

Active

107 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
27 May 2026 Full accounts made up to 2025-12-31 · 27 pages View document
15 May 2026 RP01AP01 · 3 pages View document
14 May 2025 Confirmation statement made on 2025-05-13 with updates · 4 pages View document
2 May 2025 Full accounts made up to 2024-12-31 · 26 pages View document
31 May 2024 Confirmation statement made on 2024-05-27 with updates · 4 pages View document
14 May 2024 Full accounts made up to 2023-12-31 · 26 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-27 with updates · 4 pages View document
8 Apr 2023 Full accounts made up to 2022-12-31 · 26 pages View document
10 Nov 2021 Appointment of Mr Adam Smith as a director on 2021-11-01 · 2 pages View document
16 Jun 2021 Full accounts made up to 2020-12-31 · 27 pages View document
2 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES View document
23 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARHAM View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View document
7 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
8 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
4 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
25 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Oct 2016 03/10/16 STATEMENT OF CAPITAL GBP 1900 View document
3 Oct 2016 REDUCE ISSUED CAPITAL 23/08/2016 View document
18 Sep 2016 SOLVENCY STATEMENT DATED 23/08/16 View document
18 Sep 2016 STATEMENT BY DIRECTORS View document
1 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
25 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
20 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Jun 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
30 May 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
4 Jun 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
20 May 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
11 Jun 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
3 Jun 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
14 Jun 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
8 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE NEVILLE BALL / 27/05/2012 View document
8 Jun 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
19 Jul 2011 AUDITOR'S RESIGNATION View document
18 Jul 2011 SECTION 519 View document
2 Jun 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
18 Apr 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER HURSTHOUSE View document
17 Jun 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
18 May 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
10 Nov 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM CENTRAL HOUSE VULCAN WAY HERMITAGE ROAD INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3FW UNITED KINGDOM View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Nov 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 View document
2 Nov 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES BENNETT / 14/10/2009 View document
19 Oct 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM VULCAN WAY HERMITAGE ROAD INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3FW View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE NEVILLE BALL / 14/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE NEVILLE BALL / 14/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARL DANES / 14/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARHAM / 14/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES GEE / 14/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN HURSTHOUSE / 14/10/2009 View document
9 Jun 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
6 Jun 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
19 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
21 Feb 2008 REACQUISITION 05/02/08 View document
13 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
12 Feb 2008 DIRECTOR RESIGNED View document
9 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
15 Jun 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
25 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
29 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
18 Jul 2005 RETURN MADE UP TO 27/05/05; NO CHANGE OF MEMBERS View document
7 Jun 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
18 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View document
26 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
18 Jun 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS View document
9 Jun 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
7 May 2003 NEW DIRECTOR APPOINTED View document
13 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 2002 COMPANY NAME CHANGED WITHERLEY SERVICES (CENTRAL) LIM ITED CERTIFICATE ISSUED ON 10/09/02 View document
2 Jun 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS View document
1 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 DIRECTOR RESIGNED View document
26 Jun 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS View document
23 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
6 Sep 2000 NC INC ALREADY ADJUSTED 01/08/00 View document
6 Sep 2000 £ NC 1000/100000 01/08 View document
8 Aug 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS View document
17 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Aug 1999 S366A DISP HOLDING AGM 01/06/99 View document
21 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Jun 1999 RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS View document
14 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
28 Jul 1998 RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS View document
12 May 1998 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 View document
8 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jul 1997 NEW DIRECTOR APPOINTED View document
8 Jul 1997 NEW DIRECTOR APPOINTED View document
8 Jul 1997 DIRECTOR RESIGNED View document
8 Jul 1997 REGISTERED OFFICE CHANGED ON 08/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View document
8 Jul 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jul 1997 NEW DIRECTOR APPOINTED View document
27 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document