Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Central Aluminium Systems Ltd
- Incorporated
- 30 January 2017 (9 years)
- Industry
- Dormant Company (99999)
- Controlled by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Units 9-10 Kelvin Way Trading EstateKelvin WayWest BromwichB70 7TP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2018
British
Born April 1973 (53)
Hughes, Kristie Jayne
Secretary · Appointed 12 April 2018
Director · Appointed 30 January 2017
British
Born May 1975 (51)
Officer history (3 former)
1 May 2025
1 October 2021
2 January 2020
31 August 2019
5 November 2018
12 April 2018
Appointed Hughes, Kristie Jayne as Secretary
30 January 2017
30 January 2017
30 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2017
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09553225
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Central RPL Limited Owns 75–100% of shares
Central Window and Door Systems Limited Owns 75–100% of shares
The Boing Boing Group Ltd Owns 75–100% of shares
Central Aluminium Systems Ltd This company Has significant influence or control (as a firm)
Central Window Systems Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £7,379 | £190,022 | £215,360 | ||
| Current Assets | £100 | £481,962 | £499,047 | £537,078 | £950,283 | £728,120 |
| Debtors | £100 | £479,318 | £495,815 | £535,206 | £535,983 | £455,389 |
| Cash | £0 | £2,644 | £3,232 | £1,872 | £143,257 | £57,516 |
| Creditors (< 1 year) | £0 | £34,315 | £31,500 | £39,530 | £562,848 | £761,389 |
| Creditors (> 1 year) | £0 | £37,500 | £67,500 | £97,500 | £162,650 | £16,791 |
| Net Current Assets | £100 | £447,647 | £467,547 | £497,548 | £387,435 | (£33,269) |
| Net Assets | £100 | £410,147 | £400,047 | £406,025 | £385,520 | £132,306 |
| Shareholder Funds | £100 | £410,147 | £400,047 | £406,025 | £385,520 | £132,306 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 2 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 10 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 1 May 2025 | Termination of appointment of a director | |||
| 14 March 2025 | Director's details changed |
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