About

Registered Number: 03502477
Date of Incorporation: 02/02/1998 (23 years and 6 months ago)
Company Status: Active
Registered Address: Unit 7 Charlton Drive, Corngreaves Trading Estate, Cradley Heath, West Midlands, B64 7BJ

 

Central Extrusions Ltd was founded on 02 February 1998 and are based in Cradley Heath. This organisation employs 1-10 people. There is only one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKES, Roger James 02 February 1998 17 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 11 February 2019
MR01 - N/A 30 July 2018
MR01 - N/A 29 June 2018
MR01 - N/A 28 June 2018
TM01 - Termination of appointment of director 21 June 2018
PSC07 - N/A 21 June 2018
TM02 - Termination of appointment of secretary 21 June 2018
PSC02 - N/A 21 June 2018
AP01 - Appointment of director 21 June 2018
AA - Annual Accounts 29 May 2018
MR04 - N/A 18 May 2018
MR04 - N/A 18 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 03 February 2014
TM01 - Termination of appointment of director 10 January 2014
MR01 - N/A 27 November 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 02 February 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 06 June 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 11 February 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 13 September 2002
287 - Change in situation or address of Registered Office 06 June 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 18 June 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 03 February 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 11 March 1999
225 - Change of Accounting Reference Date 24 November 1998
395 - Particulars of a mortgage or charge 20 June 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
NEWINC - New incorporation documents 02 February 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 July 2018 Outstanding

N/A

A registered charge 29 June 2018 Outstanding

N/A

A registered charge 22 June 2018 Outstanding

N/A

A registered charge 26 November 2013 Fully Satisfied

N/A

Debenture 16 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.