Central Construction Services Ltd was founded on 27 May 1997. We don't currently know the number of employees at this business. There is one director listed as Anderson, Philip Roy for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Philip Roy | 17 June 1997 | 06 April 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 July 2020 | |
| CS01 - N/A | 03 June 2020 | |
| TM01 - Termination of appointment of director | 23 March 2020 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 07 May 2019 | |
| AA - Annual Accounts | 08 June 2018 | |
| CS01 - N/A | 31 May 2018 | |
| CS01 - N/A | 04 June 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| RESOLUTIONS - N/A | 03 October 2016 | |
| SH19 - Statement of capital | 03 October 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 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| MR04 - N/A | 20 January 2016 | |
| MR04 - N/A | 20 January 2016 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AA - Annual Accounts | 14 June 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| CH01 - Change of particulars for director | 08 June 2012 | |
| AUD - Auditor's letter of resignation | 19 July 2011 | |
| MISC - Miscellaneous document | 18 July 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AD01 - Change of registered office address | 10 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 02 November 2009 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 02 November 2009 | |
| AD01 - Change of registered office address | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| 363a - Annual Return | 06 June 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| RESOLUTIONS - N/A | 21 February 2008 | |
| 395 - Particulars of a mortgage or charge | 13 February 2008 | |
| 395 - Particulars of a mortgage or charge | 13 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 395 - Particulars of a mortgage or charge | 09 February 2008 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363a - Annual Return | 29 June 2006 | |
| 363a - Annual Return | 18 July 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 395 - Particulars of a mortgage or charge | 18 May 2005 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 18 June 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2002 | |
| CERTNM - Change of name certificate | 10 September 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| 363s - Annual Return | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| 123 - Notice of increase in nominal capital | 06 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| AA - Annual Accounts | 14 December 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| 225 - Change of Accounting Reference Date | 12 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
| 287 - Change in situation or address of Registered Office | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
| NEWINC - New incorporation documents | 27 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 February 2008 | Fully Satisfied |
N/A |
| Debenture | 05 February 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 05 February 2008 | Outstanding |
N/A |
| Debenture | 13 May 2005 | Outstanding |
N/A |
