Founded in 2006, Central Alliance Pre Construction Services Ltd have registered office in Cheshire, it has a status of "Active". There are 8 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RYDER, Alasdair Alan | 18 March 2018 | - | 1 |
BLAND, Matthew Wilfrid | 20 July 2015 | 12 March 2018 | 1 |
WHITE, Craig Andrew | 01 November 2017 | 12 March 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Sally | 12 August 2019 | - | 1 |
ATKINSON, Richard John | 01 May 2015 | 28 March 2017 | 1 |
MILLS, Steven | 12 March 2018 | 12 August 2019 | 1 |
PIDCOCK, Jennifer Anne | 05 April 2006 | 28 June 2014 | 1 |
PIDCOCK, Richard Julian | 28 June 2014 | 01 May 2015 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 04 February 2020 | |
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
MR01 - N/A | 24 October 2019 | |
AP01 - Appointment of director | 17 September 2019 | |
AP01 - Appointment of director | 17 September 2019 | |
TM02 - Termination of appointment of secretary | 15 August 2019 | |
AP03 - Appointment of secretary | 15 August 2019 | |
CS01 - N/A | 07 February 2019 | |
MR04 - N/A | 01 February 2019 | |
MR04 - N/A | 01 February 2019 | |
MR04 - N/A | 01 February 2019 | |
MR04 - N/A | 01 February 2019 | |
AA - Annual Accounts | 04 January 2019 | |
RESOLUTIONS - N/A | 30 November 2018 | |
MR01 - N/A | 07 November 2018 | |
MR01 - N/A | 22 June 2018 | |
MR01 - N/A | 21 June 2018 | |
MR01 - N/A | 20 June 2018 | |
MR01 - N/A | 18 June 2018 | |
MR04 - N/A | 08 June 2018 | |
MR04 - N/A | 17 May 2018 | |
CS01 - N/A | 15 May 2018 | |
AA - Annual Accounts | 10 May 2018 | |
AA01 - Change of accounting reference date | 08 May 2018 | |
AD01 - Change of registered office address | 05 April 2018 | |
AP03 - Appointment of secretary | 05 April 2018 | |
TM01 - Termination of appointment of director | 05 April 2018 | |
AP01 - Appointment of director | 05 April 2018 | |
TM01 - Termination of appointment of director | 05 April 2018 | |
TM01 - Termination of appointment of director | 05 April 2018 | |
TM01 - Termination of appointment of director | 05 April 2018 | |
TM01 - Termination of appointment of director | 05 April 2018 | |
AP01 - Appointment of director | 04 April 2018 | |
AP01 - Appointment of director | 04 April 2018 | |
MR04 - N/A | 14 March 2018 | |
MR04 - N/A | 14 March 2018 | |
AA01 - Change of accounting reference date | 27 February 2018 | |
TM01 - Termination of appointment of director | 14 February 2018 | |
TM01 - Termination of appointment of director | 14 February 2018 | |
AP01 - Appointment of director | 17 November 2017 | |
AP01 - Appointment of director | 13 September 2017 | |
TM01 - Termination of appointment of director | 19 July 2017 | |
MR01 - N/A | 20 April 2017 | |
TM02 - Termination of appointment of secretary | 28 March 2017 | |
AA - Annual Accounts | 27 February 2017 | |
CS01 - N/A | 27 February 2017 | |
AP01 - Appointment of director | 12 September 2016 | |
AD01 - Change of registered office address | 13 June 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AA - Annual Accounts | 24 February 2016 | |
AP01 - Appointment of director | 28 July 2015 | |
AP01 - Appointment of director | 28 July 2015 | |
MR01 - N/A | 20 July 2015 | |
CH03 - Change of particulars for secretary | 11 May 2015 | |
AP03 - Appointment of secretary | 11 May 2015 | |
TM02 - Termination of appointment of secretary | 11 May 2015 | |
CERTNM - Change of name certificate | 11 March 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AD01 - Change of registered office address | 12 August 2014 | |
TM01 - Termination of appointment of director | 12 August 2014 | |
MR01 - N/A | 03 July 2014 | |
AP03 - Appointment of secretary | 01 July 2014 | |
TM02 - Termination of appointment of secretary | 01 July 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 01 March 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA01 - Change of accounting reference date | 11 July 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AR01 - Annual Return | 06 April 2011 | |
CH01 - Change of particulars for director | 05 April 2011 | |
CH01 - Change of particulars for director | 05 April 2011 | |
CH03 - Change of particulars for secretary | 05 April 2011 | |
AA - Annual Accounts | 28 January 2011 | |
MG01 - Particulars of a mortgage or charge | 30 September 2010 | |
AD01 - Change of registered office address | 27 May 2010 | |
AR01 - Annual Return | 26 April 2010 | |
AA - Annual Accounts | 03 February 2010 | |
288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
363a - Annual Return | 28 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2009 | |
AA - Annual Accounts | 07 November 2008 | |
363s - Annual Return | 19 May 2008 | |
AA - Annual Accounts | 16 October 2007 | |
363s - Annual Return | 16 May 2007 | |
287 - Change in situation or address of Registered Office | 07 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
NEWINC - New incorporation documents | 05 April 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 October 2019 | Outstanding |
N/A |
A registered charge | 25 October 2018 | Outstanding |
N/A |
A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
A registered charge | 19 April 2017 | Fully Satisfied |
N/A |
A registered charge | 09 July 2015 | Fully Satisfied |
N/A |
A registered charge | 02 July 2014 | Fully Satisfied |
N/A |
Debenture | 29 September 2010 | Fully Satisfied |
N/A |