Central Construction Services Limited

Active03376474 Private limited company
Incorporated
27 May 1997 (29 years)
Industry
Support activities for other mining and quarrying (09900)
Collection of non-hazardous waste (38110)
Directors
Adam Smith
Owned by
Central Aggregates Ltd
Accounts type
Full
Region
East Midlands
Address
Central House Vulcan Way
Hermitage Industrial Estate
Coalville
LE67 3AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Adam
Director · Appointed 1 November 2021
British
Born March 1984 (42)
Director · Appointed 5 February 2008
Also at Central Construction Holdings Limited, Central Group Limited · more companies
British
Born January 1971 (55)
Director · Appointed 5 February 2008
Also at Central Aggregates Ltd, Central Construction Holdings Limited, Central Group Limited
British
Born June 1970 (56)
Director · Appointed 6 April 2001
Also at Central Aggregates Ltd, Central Construction Holdings Limited, Central Group Limited
British
Born August 1971 (55)
Secretary · Appointed 17 June 1997
Also at Central Aggregates Ltd, Central Construction Holdings Limited, Central Group Limited · more companies
British
Director · Appointed 17 June 1997
Also at Central Aggregates Ltd, Central Construction Holdings Limited, Central Group Limited · more companies
British
Born November 1949
Officer history (7 former)
1 November 2021
Appointed Smith, Adam as Director
6 March 2020
Resigned Barham, Michael David as Director
6 September 2010
Resigned Hursthouse, Roger Stephen as Director
5 February 2008
Appointed Danes, Karl as Director
5 February 2008
Appointed Gee, Mark James as Director
5 February 2008
Resigned Trivett, Helen Elizabeth Regina as Director
15 April 2003
Appointed Hursthouse, Roger Stephen as Director
6 April 2001
Resigned Anderson, Philip Roy as Director
6 April 2001
Appointed Bennett, Steven Charles as Director
17 June 1997
Appointed Trivett, Helen Elizabeth Regina as Director
17 June 1997
Appointed Anderson, Philip Roy as Director
17 June 1997
Appointed Ball, Pauline Neville as Director
17 June 1997
Appointed Barham, Michael David as Director
17 June 1997
Appointed Ball, Pauline Neville as Secretary
17 June 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 June 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
17 June 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 May 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 May 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
27 May 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Central Aggregates Ltd
Corporate entity · Notified 27 May 2017
Owns 75–100% of shares
Limited

Filings 117

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates13 May 2026
27 May 2026Full accounts31 December 2025
15 May 2026Replacement filing for the appointment of a director
14 May 2025Confirmation statement with updates13 May 2025
2 May 2025Full accounts31 December 2024
Show all 117 filings

Some other companies at this address

Central Aggregates Ltd
Central Construction Holdings Limited
Central Group Limited

Other companies in this industry

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Penryn
Mansfield
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