About

Registered Number: 09868845
Date of Incorporation: 12/11/2015 (9 years and 5 months ago)
Company Status: Active
Registered Address: Central House Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3AP,

 

Established in 2015, Central Aggregates Ltd are based in Coalville, it's status is listed as "Active". We don't currently know the number of employees at this business. This organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANES, Karl 31 December 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
SH03 - Return of purchase of own shares 30 March 2020
SH06 - Notice of cancellation of shares 26 March 2020
TM01 - Termination of appointment of director 19 March 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 24 November 2016
RESOLUTIONS - N/A 18 September 2016
SH19 - Statement of capital 18 September 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 September 2016
CAP-SS - N/A 18 September 2016
AA - Annual Accounts 25 May 2016
AA01 - Change of accounting reference date 14 March 2016
SH01 - Return of Allotment of shares 03 February 2016
RESOLUTIONS - N/A 20 January 2016
SH10 - Notice of particulars of variation of rights attached to shares 20 January 2016
SH08 - Notice of name or other designation of class of shares 20 January 2016
AA01 - Change of accounting reference date 20 January 2016
AP01 - Appointment of director 20 January 2016
AP01 - Appointment of director 20 January 2016
AP01 - Appointment of director 20 January 2016
AP01 - Appointment of director 20 January 2016
MR01 - N/A 08 January 2016
MR01 - N/A 01 December 2015
NEWINC - New incorporation documents 12 November 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 December 2015 Outstanding

N/A

A registered charge 26 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.