About

Registered Number: 07428804
Date of Incorporation: 03/11/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: Unit D4, Maple Drive, Hinckley, LE10 3BE,

 

Based in Hinckley, Central Plant Services Ltd was established in 2010, it's status in the Companies House registry is set to "Active". This business has 3 directors listed as Spencer, Mark, Randle, Natalie, Spencer, Mark in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANDLE, Natalie 03 November 2010 - 1
SPENCER, Mark 03 November 2010 - 1
Secretary Name Appointed Resigned Total Appointments
SPENCER, Mark 03 November 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 03 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 03 November 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 25 April 2017
AD01 - Change of registered office address 15 December 2016
CS01 - N/A 07 November 2016
AA - Annual Accounts 03 March 2016
MR04 - N/A 26 February 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 27 February 2015
MR01 - N/A 07 February 2015
MR01 - N/A 28 January 2015
MR01 - N/A 09 December 2014
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 11 March 2014
AD01 - Change of registered office address 28 January 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 27 March 2012
AA01 - Change of accounting reference date 22 March 2012
AR01 - Annual Return 15 November 2011
CH01 - Change of particulars for director 15 November 2011
CH03 - Change of particulars for secretary 15 November 2011
CH01 - Change of particulars for director 15 November 2011
NEWINC - New incorporation documents 03 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 January 2015 Fully Satisfied

N/A

A registered charge 26 January 2015 Outstanding

N/A

A registered charge 09 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.