Central Contract Fixing Limited

Active03563625 Private limited company
Incorporated
14 May 1998 (28 years)
Industry
Other building completion and finishing (43390)
Directors
John Mcging
Owned by
John Mcging
Terence Chellew
Accounts type
Total exemption full
Region
Greater London
Address
1 Golden Court
Richmond
TW9 1EU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 1998
British
Born December 1957 (68)
Mcging, John
Director · Appointed 28 May 1998
British
Born April 1959 (67)
Mcging, John
Secretary · Appointed 28 May 1998
British
Officer history (2 former)
28 May 1998
Appointed Chellew, Terence as Director
28 May 1998
Appointed Mcging, John as Director
28 May 1998
Appointed Mcging, John as Secretary
28 May 1998
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
28 May 1998
Resigned Douglas Nominees Limited as Corporate Nominee Director
14 May 1998
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
14 May 1998
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

John Mcging
Individual · Notified 6 April 2017
Owns 25–50% of shares
British
Born April 1959 (67)
Individual · Notified 6 April 2017
Owns 25–50% of shares
British
Born December 1957 (68)
Former controllers (1)
15 May 2017
Ceased Julie Anne Christian — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£297,550
Cash
£139,298
Employees
2
Debt Ratio
15%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2025 £1,334,281 £1,290,594 £297,550
Balance sheet detail
2025202320212020
Fixed Assets£183,149£195,226£179,463
Current Assets£166,599£1,404,552£1,926,453
Debtors£27,301£45,578£103,852
Cash£139,298£1,358,974£1,822,601
Creditors (< 1 year)£41,884£188,750£285,456£757,816
Creditors (> 1 year)£10,314£13,895£23,728£13,819
Net Current Assets£124,715£1,119,096£1,168,637
Net Assets£297,550£1,290,594£1,334,281
Shareholder Funds£297,550£1,290,594£1,334,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with updates15 May 2026
31 March 2026Total exemption full accounts31 May 2025
17 February 2026Amended total exemption full accounts31 May 2024
22 May 2025Confirmation statement with no updates15 May 2025
28 February 2025Total exemption full accounts31 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?