Central Extrusions (Holdings) Limited

Active08735722 Private limited company
Incorporated
17 October 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Micro entity
Region
West Midlands
Address
Unit 7 Charlton Drive
Corngreaves Trading Estate
Cradley Heath
B64 7BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2018
British
Born January 1971 (55)
Officer history (1 former)
18 June 2018
Appointed Thorpe, Robert as Director
18 June 2018
Resigned Harper, Suzanne Elizabeth as Director
17 October 2013
Appointed Harper, Suzanne Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08060781
Former controllers (1)
18 June 2018
Ceased Suzanne Elizabeth Harper — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Central Extrusions (Holdings) Limited This company Owns 75–100% of shares
Central Extrusions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
(£4) (£2) £0 2020 2021 2022 2023 2023 2024 2025 (£4) (£4) (£4) £0 £0 £0 £0
Balance sheet detail
2025202420232023202220212020
Current Assets£0£4,788£4,880£4,977
Creditors (< 1 year)£0£4,792£4,884£4,981
Net Current Assets£0(£4)(£4)(£4)
Shareholder Funds£0£0£0£0(£4)(£4)(£4)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Micro company accounts31 December 2025
15 November 2025Confirmation statement with no updates15 November 2025
17 April 2025Micro company accounts31 December 2024
11 December 2024Confirmation statement with no updates7 December 2024
22 August 2024Previous accounting period shortened
Show all recent filings

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