Established in 1980, Central Cladding Systems Ltd are based in Gloucester Road, Staverton. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNN, Ryan Thomas | 26 August 2013 | - | 1 |
| GOWELL, Nicholas Timothy | N/A | - | 1 |
| GOWELL, Ross Julian | N/A | - | 1 |
| PHILLIPS, Mark | 26 August 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 28 June 2018 | |
| SH01 - Return of Allotment of shares | 25 May 2018 | |
| SH01 - Return of Allotment of shares | 25 May 2018 | |
| SH01 - Return of Allotment of shares | 25 May 2018 | |
| SH01 - Return of Allotment of shares | 25 May 2018 | |
| RESOLUTIONS - N/A | 28 February 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 25 July 2017 | |
| PSC01 - N/A | 05 July 2017 | |
| PSC01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 30 August 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| SH01 - Return of Allotment of shares | 19 December 2014 | |
| AA - Annual Accounts | 03 December 2014 | |
| RESOLUTIONS - N/A | 13 November 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 November 2014 | |
| CC04 - Statement of companies objects | 13 November 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AP01 - Appointment of director | 23 September 2013 | |
| AP01 - Appointment of director | 20 September 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 30 June 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2010 | |
| AA - Annual Accounts | 15 October 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 363a - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363s - Annual Return | 15 July 2005 | |
| 395 - Particulars of a mortgage or charge | 24 May 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| AA - Annual Accounts | 06 December 2003 | |
| 363s - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 28 July 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 19 September 2000 | |
| CERTNM - Change of name certificate | 08 October 1999 | |
| AA - Annual Accounts | 10 September 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| AA - Annual Accounts | 07 December 1998 | |
| 363s - Annual Return | 14 July 1998 | |
| AA - Annual Accounts | 12 October 1997 | |
| 363s - Annual Return | 14 August 1997 | |
| AA - Annual Accounts | 08 August 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| 363s - Annual Return | 03 July 1995 | |
| AA - Annual Accounts | 01 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1994 | |
| 363s - Annual Return | 08 July 1994 | |
| 288 - N/A | 08 July 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| 395 - Particulars of a mortgage or charge | 20 April 1994 | |
| AA - Annual Accounts | 19 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1993 | |
| 363s - Annual Return | 15 July 1993 | |
| 363s - Annual Return | 21 June 1993 | |
| 395 - Particulars of a mortgage or charge | 16 June 1993 | |
| AA - Annual Accounts | 15 December 1992 | |
| RESOLUTIONS - N/A | 16 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1992 | |
| 123 - Notice of increase in nominal capital | 16 October 1992 | |
| 363s - Annual Return | 02 July 1992 | |
| 363b - Annual Return | 08 July 1991 | |
| AA - Annual Accounts | 08 July 1991 | |
| 288 - N/A | 13 June 1991 | |
| 363 - Annual Return | 26 June 1990 | |
| AA - Annual Accounts | 26 June 1990 | |
| 363 - Annual Return | 27 July 1989 | |
| AA - Annual Accounts | 27 July 1989 | |
| 288 - N/A | 23 November 1988 | |
| 363 - Annual Return | 06 October 1988 | |
| AA - Annual Accounts | 06 October 1988 | |
| 363 - Annual Return | 11 November 1987 | |
| AA - Annual Accounts | 11 November 1987 | |
| 287 - Change in situation or address of Registered Office | 28 October 1987 | |
| 395 - Particulars of a mortgage or charge | 13 July 1987 | |
| AA - Annual Accounts | 30 January 1987 | |
| 363 - Annual Return | 30 January 1987 | |
| 287 - Change in situation or address of Registered Office | 30 January 1987 | |
| NEWINC - New incorporation documents | 06 March 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 May 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 April 1994 | Outstanding |
N/A |
| Mortgage debenture | 10 June 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 23 June 1987 | Fully Satisfied |
N/A |
