CENTRAL CONTROLS LTD
Company number 10382196 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 18 Jun 2024 | Registered office address changed from Buildings 3 & 3a Hawker Business Park Melton Road Burton on the Wolds Leicestershire LE12 5th United Kingdom to Unit 13 & 14 Kernan Drive Swingbridge Trading Estate Loughborough Leicestershire LE11 5JF on 2024-06-18 · 1 page | View document |
| 18 Jun 2024 | Change of details for Central Conveyors Holdings Ltd as a person with significant control on 2024-06-18 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 10 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 13 Oct 2023 | Secretary's details changed for Mr Stephen Anthony Wheatley on 2023-02-28 · 1 page | View document |
| 11 Oct 2023 | Change of details for Central Conveyors Holdings Ltd as a person with significant control on 2023-02-28 · 2 pages | View document |
| 11 Oct 2023 | Director's details changed for Mr Stephen Anthony Wheatley on 2023-02-28 · 2 pages | View document |
| 11 Oct 2023 | Director's details changed for Mr Glyn Kenneth Aylward on 2023-02-28 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROM UNIT 6 WELDON ROAD LOUGHBOROUGH LE11 5RN ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 29 Nov 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM UNIT 42 HAYHILL INDUSTRIAL ESTATE BARROW UPON SOAR LEICESTERSHIRE LE12 8LD ENGLAND | View document |
| 15 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRAL CONVEYORS HOLDINGS LTD | View document |
| 28 Feb 2019 | CESSATION OF GLYN KENNETH AYLWARD AS A PSC | View document |
| 28 Feb 2019 | CESSATION OF STEPHEN ANTHONY WHEATLEY AS A PSC | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | View document |
| 26 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 26 Sep 2017 | CESSATION OF MARTYN RUSSELL WALDEN AS A PSC | View document |
| 18 Sep 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 15 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WHEATLEY / 15/09/2017 | View document |
| 15 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WHEATLEY / 15/09/2017 | View document |
| 15 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN KENNETH AYLWARD / 15/09/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CURRSHO FROM 30/09/2017 TO 31/03/2017 | View document |
| 23 Sep 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM · 20-22 WENLOCK ROAD · LONDON · N1 7GU · ENGLAND | View document |
| 23 Sep 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM · 20-22 WENLOCK ROAD · LONDON · N1 7GU · ENGLAND | View document |
| 19 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |