Central Construction Holdings Limited

Active04452610 Private limited company
Incorporated
31 May 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
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
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2008
Also at Central Construction Services Limited, Central Group Limited · more companies
British
Born January 1971 (55)
Director · Appointed 5 February 2008
Also at Central Aggregates Ltd, Central Construction Services Limited, Central Group Limited
British
Born June 1970 (56)
Secretary · Appointed 31 May 2002
Also at Central Aggregates Ltd, Central Construction Services Limited, Central Group Limited · more companies
British
Director · Appointed 31 May 2002
Also at Central Aggregates Ltd, Central Construction Services Limited, Central Group Limited · more companies
British
Born November 1949
Director · Appointed 31 May 2002
Also at Central Aggregates Ltd, Central Construction Services Limited, Central Group Limited
British
Born August 1971 (55)
Officer history (6 former)
6 March 2020
Resigned Barham, Michael David as Director
6 September 2010
Resigned Hursthouse, Roger Stephen as Director
5 February 2008
Appointed Gee, Mark James as Director
5 February 2008
Resigned Trivett, Helen Elizabeth Regina as Director
5 February 2008
Appointed Danes, Karl as Director
15 April 2003
Appointed Hursthouse, Roger Stephen as Director
31 May 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
31 May 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
31 May 2002
Appointed Bennett, Steven Charles as Director
31 May 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
31 May 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
31 May 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
31 May 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
31 May 2002
Appointed Trivett, Helen Elizabeth Regina as Director
31 May 2002
Appointed Ball, Pauline Neville as Director
31 May 2002
Appointed Barham, Michael David as Director
31 May 2002
Appointed Ball, Pauline Neville as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 July 2016
Owns 75–100% of shares
Limited
Reg. no. 09868845

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Central Aggregates Ltd
Central Construction Holdings Limited This company Owns 75–100% of shares
Central Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates11 July 2026
27 May 2026Accounts for a dormant company31 December 2025
14 July 2025Confirmation statement with updates11 July 2025
2 May 2025Accounts for a dormant company31 December 2024
26 July 2024Confirmation statement with updates25 July 2024
Show all recent filings

Some other companies at this address

Central Aggregates Ltd
Central Construction Services Limited
Central Group Limited

Other companies in this industry

Hull
Salford Quays
Brighton
Woodford Green
Beaconsfield
Manchester

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