Founded in 2004, Central Roofing (holdings), classified under reg no. 05091676 is an active company. Currently registered at Central Park HR4 9BP, Hereford the company has been in the business for 20 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.
At the moment there are 3 directors in the the firm, namely James B., Richard R. and David A.. In addition one secretary - Alison R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark B. who worked with the the firm until 1 May 2018.
| Office Address | Central Park |
| Office Address2 | Holmer Road |
| Town | Hereford |
| Post code | HR4 9BP |
| Country of origin | United Kingdom |
| Registration Number | 05091676 |
| Date of Incorporation | Fri, 2nd Apr 2004 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 20 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 29 December 2021
Position: Director
Appointed: 29 December 2021
Position: Director
Appointed: 29 December 2021
Position: Secretary
Appointed: 01 May 2018
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Central Roofing Group (Uk) Limited from Hereford, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Phillip P. This PSC owns 25-50% shares.
Central Roofing Group (Uk) Limited
Central Park Holmer Road, Hereford, HR4 9BP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10439997 |
| Notified on | 20 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Phillip P.
| Notified on | 10 February 2017 |
| Ceased on | 20 February 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Debtors | 107 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 107 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Creditors | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 106 | 99 | 99 | 99 | 99 | 99 |
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 107 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 30th April 2024 to 31st December 2023 filed on: 20th, December 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy