Centregreat Construction Limited

Active05821642 Private limited company
Incorporated
18 May 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
Jerome Carl Mathias
Accounts type
Group
Region
Wales
Address
Parcau Isaf Farm
Laleston
Bridgend
CF32 0NB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2008
Welsh
Born March 1966 (60)
Secretary · Appointed 18 May 2006
British
Director · Appointed 18 May 2006
British
Born February 1966 (60)
Officer history (2 former)
28 July 2016
Resigned Mathias, Dewi Melvyn as Director
28 March 2009
Resigned Bowen, Mark as Director
7 April 2008
Appointed Daniel, David Howard as Director
7 April 2008
Appointed Bowen, Mark as Director
18 May 2006
Appointed Mathias, Jerome Carl as Secretary
18 May 2006
Appointed Mathias, Jerome Carl as Director
18 May 2006
Appointed Mathias, Dewi Melvyn as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)

Holdings 1

Companies where Centregreat Construction Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 March 2026
Ceased David Daniel — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2023 2024 £9,035 £9,035 £9,035 £9,035
Balance sheet detail
2024202320212020
Fixed Assets£7,500£7,500£7,500£7,500
Current Assets£1,535£1,535£1,535£1,535
Net Current Assets£1,535£1,535£1,535£1,535
Shareholder Funds£9,035£9,035£9,035£9,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates16 May 2026
19 March 2026Replacement filing of Confirmation Statement18 May 2017
6 March 2026Cessation of a person with significant control
25 February 2026Group of companies' accounts31 May 2025
20 May 2025Confirmation statement with no updates16 May 2025
Show all recent filings

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