Central Alliance (Holdings) Limited

Active08887003 Private limited company
Incorporated
11 February 2014 (12 years)
Previously known as
Central Alliance Limited (until 19 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Site preparation (43120)
Test drilling and boring (43130)
Accounts type
Dormant
Region
North West
Address
Spring Lodge
172 Chester Road
Helsby
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 29 September 2021
British
Born November 1973
Evans, Sally
Secretary · Appointed 24 July 2019
Director · Appointed 12 March 2018
British
Born September 1961 (65)
Officer history (11 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
29 September 2021
Appointed Knighton, Claire Ashley as Director
29 September 2021
Appointed Draper, Abigail Sarah as Director
11 June 2021
Resigned Tuckwell, George William, Dr as Director
21 May 2021
Resigned Draper, Abigail Sarah as Director
21 May 2021
Resigned Knighton, Claire Ashley as Director
31 January 2020
Appointed Knighton, Claire Ashley as Director
24 July 2019
Appointed Evans, Sally as Secretary
24 July 2019
Resigned Mills, Steven as Secretary
12 March 2018
Appointed Tuckwell, George William, Dr as Director
12 March 2018
Resigned Massey, Rachel Louise as Director
12 March 2018
Appointed Mills, Steven as Secretary
12 March 2018
Appointed Ryder, Alasdair Alan as Director
12 March 2018
Appointed Draper, Abigail Sarah as Director
12 March 2018
Resigned Bland, Matthew Wilfrid as Director
12 March 2018
Resigned Pidcock, Richard Julian as Director
28 March 2017
Resigned Atkinson, Richard as Secretary
1 April 2015
Resigned Mcdermott, Christopher as Director
14 March 2014
Appointed Mcdermott, Christopher as Director
14 March 2014
Appointed Pidcock, Richard Julian as Director
14 March 2014
Appointed Massey, Rachel Louise as Director
14 March 2014
Resigned Bevils, Peter as Director
14 March 2014
Appointed Bland, Matthew Wilfrid as Director
11 February 2014
Appointed Bevils, Peter as Director
11 February 2014
Appointed Atkinson, Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc115530
Former controllers (1)
12 March 2018
Ceased Matthew Wilfrid Bland — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company31 March 2026
3 July 2026Confirmation statement with no updates3 July 2026
9 December 2025Director's details changed
1 July 2025Confirmation statement with no updates1 July 2025
5 June 2025Accounts for a dormant company31 March 2025
Show all recent filings

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