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Central Cladding Systems Limited GLOUCESTER ROAD, STAVERTON

Central Cladding Systems started in year 1980 as Private Limited Company with registration number 01483437. The Central Cladding Systems company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Gloucester Road, Staverton at Unit C4. Postal code: GL51 6TQ. Since Monday 11th October 1999 Central Cladding Systems Limited is no longer carrying the name Central Industrial Roofing And Cladding.

The company has 3 directors, namely Ryan D., Mark P. and Ross G.. Of them, Ross G. has been with the company the longest, being appointed on 27 June 1991 and Ryan D. and Mark P. have been with the company for the least time - from 26 August 2013. As of 15 May 2024, there was 1 ex director - Nicholas G.. There were no ex secretaries.

This company operates within the GL51 6TQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0215650 . It is located at Unit C4, Herrick Way, Cheltenham with a total of 1 cars.

Central Cladding Systems Limited Address / Contact

Office Address Unit C4
Office Address2 Staverton Technology Park
Town Gloucester Road, Staverton
Post code GL51 6TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01483437
Date of Incorporation Thu, 6th Mar 1980
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 44 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Ryan D.

Position: Director

Appointed: 26 August 2013

Mark P.

Position: Director

Appointed: 26 August 2013

Ross G.

Position: Director

Appointed: 27 June 1991

Nicholas G.

Position: Director

Resigned: 06 December 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Central Cladding Holdings Limited from Cheltenham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nicholas G. This PSC owns 50,01-75% shares. Moving on, there is Ross G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Central Cladding Holdings Limited

Unit C4 Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15300784
Notified on 6 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicholas G.

Notified on 27 June 2017
Ceased on 6 December 2023
Nature of control: 50,01-75% shares

Ross G.

Notified on 27 June 2017
Ceased on 6 December 2023
Nature of control: 25-50% shares

Company previous names

Central Industrial Roofing And Cladding October 11, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth357 486398 411444 204754 178       
Balance Sheet
Cash Bank On Hand   702 8891 077 7401 103 202678 9011 376 6262 322 1462 799 5192 510 656
Current Assets1 398 9291 463 1051 839 0002 451 6052 338 7533 035 6562 324 4623 308 1814 123 1824 791 5464 541 833
Debtors809 203771 2861 103 2791 706 7741 163 2121 891 9291 632 5311 841 6481 563 8181 891 1871 947 870
Net Assets Liabilities   754 177605 813825 957922 4291 080 2151 439 7392 673 4091 807 420
Other Debtors   278 8771 1141848554344 
Property Plant Equipment   174 506160 294117 14195 03179 08566 40256 264 
Total Inventories   41 94297 80140 52513 03089 907237 218100 84083 307
Cash Bank In Hand514 364550 773640 228702 889       
Net Assets Liabilities Including Pension Asset Liability357 486398 411         
Stocks Inventory75 362141 04695 49341 942       
Tangible Fixed Assets150 940183 079217 609174 506       
Reserves/Capital
Called Up Share Capital5 0005 0005 0015 001       
Profit Loss Account Reserve352 486393 411439 203749 177       
Shareholder Funds357 486398 411444 204754 178       
Other
Accumulated Depreciation Impairment Property Plant Equipment   198 748172 148194 223213 526197 830218 254200 153188 095
Bank Borrowings Overdrafts    1 208199 210     
Corporation Tax Payable   138 79497 992144 952111 634126 512297 387249 057247 141
Creditors   1 850 5791 7842 305 7451 490 0912 302 1542 745 6532 174 4012 775 262
Increase From Depreciation Charge For Year Property Plant Equipment    43 76338 69529 86527 77420 42419 10216 527
Net Current Assets Liabilities276 264282 029283 649609 412463 771729 911834 3711 006 0271 377 5292 617 1451 766 571
Number Shares Issued Fully Paid    1111115 000
Other Creditors   366 4821 2083 8918 0956 46810 50910 1269 493
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    70 363      
Other Disposals Property Plant Equipment    105 499      
Other Taxation Social Security Payable   169 55079 10266 55361 93564 61059 51951 12964 636
Par Value Share 1 11111111
Property Plant Equipment Gross Cost   373 254332 442311 364308 557276 915284 656256 41729 375
Provisions For Liabilities Balance Sheet Subtotal   21 35416 46821 0956 9734 8974 1922 500 
Total Additions Including From Business Combinations Property Plant Equipment    64 6856 6779 55523 1127 74125 1543 879
Total Assets Less Current Liabilities427 204465 108501 258783 918624 065847 052929 4021 085 1121 443 9312 673 4091 807 420
Trade Creditors Trade Payables   1 175 7531 000 0611 212 902939 8191 677 1741 343 9381 813 2762 028 327
Trade Debtors Trade Receivables   1 427 8961 145 7271 860 6611 609 0991 819 8201 542 4221 756 8941 849 017
Accrued Liabilities    128 668128 431118 226104 254207 19755 010119 933
Additional Provisions Increase From New Provisions Recognised     4 627 -2 076-705 -2 500
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss      -14 122    
Average Number Employees During Period    44423942333232
Disposals Decrease In Depreciation Impairment Property Plant Equipment     16 62010 56243 470 37 20328 585
Disposals Property Plant Equipment     27 75512 36254 754 53 39331 352
Finance Lease Liabilities Present Value Total    1 784      
Prepayments    16 37131 08422 57721 78521 39229 44723 177
Provisions    16 46821 0956 9734 8974 1924 192 
Recoverable Value-added Tax         104 84275 676
Creditors Due After One Year60 38452 07129 4478 386       
Creditors Due Within One Year1 122 6651 181 0761 555 3511 842 193       
Number Shares Allotted 5 000 1       
Provisions For Liabilities Charges9 33414 62627 60721 354       
Fixed Assets150 940183 079         
Share Capital Allotted Called Up Paid5 0005 00011       
Tangible Fixed Assets Additions 93 353         
Tangible Fixed Assets Cost Or Valuation372 250388 486         
Tangible Fixed Assets Depreciation221 310205 407         
Tangible Fixed Assets Depreciation Charged In Period 45 870         
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 61 773         
Tangible Fixed Assets Disposals 77 117         

Transport Operator Data

Unit C4
Address Herrick Way , Staverton Technology Park , Staverton
City Cheltenham
Post code GL51 6TQ
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, November 2023 		Free Download (10 pages)

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