Central Group Limited

Active06200712 Private limited company
Incorporated
3 April 2007 (19 years)
Previously known as
FB 41 Limited (until 15 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
6 March 2020
Resigned Barham, Michael David as Director
6 September 2010
Resigned Hursthouse, Roger Stephen as Director
5 February 2008
Appointed Ball, Pauline Neville as Secretary
5 February 2008
Appointed Ball, Pauline Neville as Director
5 February 2008
Appointed Bennett, Steven Charles as Director
5 February 2008
Appointed Danes, Karl as Director
5 February 2008
Appointed Gee, Mark James as Director
5 February 2008
Appointed Hursthouse, Roger Stephen as Director
5 February 2008
Appointed Barham, Michael David as Director
5 February 2008
Resigned Fb Secretary Limited as Corporate Secretary
3 April 2007
Appointed Fb Secretary Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 13 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 Construction Holdings Limited Owns 75–100% of shares
Central Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates19 June 2026
27 May 2026Accounts for a dormant company31 December 2025
11 July 2025Confirmation statement with updates9 July 2025
2 May 2025Accounts for a dormant company31 December 2024
30 July 2024Confirmation statement with updates23 July 2024
Show all recent filings

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