Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Central European Aggregates Limited
- Incorporated
- 7 June 2004 (22 years)
- Previously known as
- Central European Aggregates PLC (until 7 December 2012)Central European Aggregates Limited (until 25 July 2008)Lupfaw 154 Limited (until 10 July 2008)
- Industry
- Activities of head offices (70100)
- Directors
- Xenia ChristofidouNeil Morrison MilneAndreas Pourgouras
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- 6A Hall Annex Thorncliffe ParkChapeltownSheffieldS35 2PH
Officers 6 active
Officer details are public data from the Companies House register.
Christofidou, Xenia
Director · Appointed 24 April 2025
Cypriot
Born May 1995 (31)
Alt Secretarial Ltd
Corporate Secretary · Appointed 5 July 2023
Milne, Neil Morrison
Director · Appointed 10 February 2021
British
Born June 1951 (75)
Pourgouras, Andreas
Director · Appointed 30 March 2010
Cypriot
Born October 1948 (78)
Pyrgou, Melina
Director · Appointed 24 November 2009
Cypriot
Born September 1968 (58)
Banas, Anna
Director · Appointed 18 December 2008
Polish
Born August 1965 (61)
Officer history (13 former)
24 April 2025
Resigned Yiannakou, Pavlina as Director
24 April 2025
Appointed Christofidou, Xenia as Director
29 July 2024
Resigned Georgiou, Athina Isavella as Director
29 July 2024
Appointed Yiannakou, Pavlina as Director
19 September 2023
5 July 2023
Appointed Alt Secretarial Ltd as Corporate Secretary
5 July 2023
10 February 2021
Appointed Milne, Neil Morrison as Director
5 June 2017
Resigned Ioannides, Kypros as Director
31 December 2016
Appointed Georgiou, Athina Isavella as Director
27 May 2010
19 May 2010
19 May 2010
Resigned Carver, Leslie as Secretary
30 March 2010
Appointed Pourgouras, Andreas as Director
1 March 2010
Resigned Eliades, Demitris as Director
3 February 2010
Resigned Kyriakides, Christos as Director
24 November 2009
Appointed Ioannides, Kypros as Director
24 November 2009
Appointed Kyriakides, Christos as Director
24 November 2009
Appointed Eliades, Demitris as Director
24 November 2009
24 November 2009
Appointed Pyrgou, Melina as Director
24 November 2009
18 December 2008
Appointed Banas, Anna as Director
18 December 2008
27 August 2004
27 August 2004
Appointed Carver, Leslie as Secretary
27 August 2004
27 August 2004
27 August 2004
27 August 2004
7 June 2004
7 June 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £133,709
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £133,709 | £133,709 | £4,183,557 | £6,985,492 |
| Debtors | £2,162,901 | |||
| Creditors (< 1 year) | £585,309 | £2,624,786 | ||
| Net Current Assets | £133,709 | £133,709 | £3,598,248 | £4,360,706 |
| Net Assets | £133,709 | £133,709 | £3,598,248 | £4,360,706 |
| Shareholder Funds | £133,709 | £133,709 | £3,598,248 | £4,360,706 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 6 May 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 9 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with updates | 7 June 2025 | ||
| 8 May 2025 | Director's details changed |
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