Central Redevelopment Limited

Active03116826 Private limited company
Incorporated
23 October 1995 (31 years)
Previously known as
Warning Labels Limited (until 6 September 2006)
Celerity Management Limited (until 27 September 2001)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Sean Huw Mayo
Charles Christopher Mill
Accounts type
Micro entity
Region
Wales
Address
The Grange Upper Pencraig Farm
Llanhennock
Newport
NP18 1LU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 December 2001
Appointed Mill, Charles Christopher as Director
1 October 1997
Appointed Mayo, Sean Huw as Secretary
1 October 1997
Appointed Mayo, Sean Huw as Director
2 January 1997
Resigned Mayo, Hazel as Secretary
2 January 1997
Resigned Mayo, Paul Michael as Director
23 October 1995
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
23 October 1995
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
23 October 1995
Appointed Severnside Nominees Limited as Corporate Nominee Director
23 October 1995
Resigned Severnside Nominees Limited as Corporate Nominee Director
23 October 1995
Appointed Mayo, Hazel as Secretary
23 October 1995
Appointed Mayo, Paul Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1958 (68)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1959 (67)

Holdings 1

Companies where Central Redevelopment Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£56
Employees
2

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £136 £121 £108 £95 £82 £69 £56
Balance sheet detail
2025202420232022202120202019
Current Assets£56£69£82£108£121£200
Creditors (< 1 year)£64
Net Current Assets£56£69£82£108£121£136
Net Assets£56£69£82£95£108£121£136
Shareholder Funds£56£69£82£95£108£121£136

Filings

Filing history not loaded yet. See it on Companies House

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