Central & Country Developments Limited

Active04373901 Private limited company
Incorporated
14 February 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Nicholas Roderick Laight
Peter Thomas Mellor
Accounts type
Total exemption full
Region
West Midlands
Address
16 Heritage Park
Hayes Way
Cannock
WS11 7LT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
39
Outstanding
3
Part satisfied
0
Satisfied
36

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Rachel
Secretary · Appointed 30 September 2024
Director · Appointed 17 February 2003
British
Born November 1970
Director · Appointed 14 February 2002
English
Born March 1970 (56)
Officer history (4 former)
30 September 2024
Appointed Smith, Rachel as Secretary
30 September 2024
Resigned Richards, Allison Jane as Secretary
1 January 2007
Appointed Richards, Allison Jane as Secretary
1 January 2007
Resigned Laight, Donald as Secretary
17 February 2003
Appointed Mellor, Peter Thomas as Director
14 February 2002
Appointed Laight, Nicholas Roderick as Director
14 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
14 February 2002
Resigned Company Directors Limited as Corporate Nominee Director
14 February 2002
Appointed Laight, Donald as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born March 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1970

Holdings 5

Companies where Central & Country Developments Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£471,942
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,814,582 £4,849,768 £4,887,997 £4,877,048 £4,986,853 £5,314,672
Balance sheet detail
202520242023202220212020
Fixed Assets£15,957£15,543£15,389£15,859£15,808£5,773
Current Assets£6,775,715£6,265,936£5,997,112£6,744,038£5,306,429£5,239,839
Debtors£5,569,969£4,553,846£3,905,452£4,117,291£2,546,154£1,586,202
Cash£471,942£978,286£2,091,660£2,626,747£2,760,275£3,583,637
Creditors (< 1 year)£1,477,000£1,294,626£1,135,453£1,871,900£472,469£431,030
Net Current Assets£5,298,715£4,971,310£4,861,659£4,872,138£4,833,960£4,808,809
Shareholder Funds£5,314,672£4,986,853£4,877,048£4,887,997£4,849,768£4,814,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates14 February 2026
28 November 2025Total exemption full accounts28 February 2025
28 August 2025Registration of a charge
4 July 2025Registration of a charge
17 February 2025Confirmation statement with no updates14 February 2025
Show all recent filings

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