Central Alliance (holdings) Limited in 172 Chester Road HELSBY

Central Alliance (holdings) Limited HELSBY

Founded in 2014, Central Alliance (holdings), classified under reg no. 08887003 is an active company. Currently registered at Spring Lodge WA6 0AR, Helsby the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since October 19, 2022 Central Alliance (holdings) Limited is no longer carrying the name Central Alliance.

At present there are 3 directors in the the company, namely Claire E., Abigail D. and Alasdair R.. In addition one secretary - Sally E. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Central Alliance (holdings) Limited Address / Contact

Office Address	Spring Lodge
Office Address2	172 Chester Road
Town	Helsby
Post code	WA6 0AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08887003
Date of Incorporation	Tue, 11th Feb 2014
Industry	Test drilling and boring
Industry	Site preparation
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Claire E.

Position: Director

Appointed: 29 September 2021

Abigail D.

Position: Director

Appointed: 29 September 2021

Sally E.

Position: Secretary

Appointed: 24 July 2019

Position: Secretary

Appointed: 11 February 2014

Resigned: 28 March 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Rsk Environment Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", 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 PSC register is Matthew B. This PSC owns 25-50% shares.

Rsk Environment Limited

65 Sussex Street, Glasgow, G41 1DX, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc115530
Notified on	12 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew B.

Notified on	25 March 2017
Ceased on	12 March 2018
Nature of control:	25-50% shares

Company previous names

Central Alliance	October 19, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-05-30
Net Worth	100	340	100

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	100	340	100

Reserves/Capital
Called Up Share Capital	100	340
Shareholder Funds	100	340	100

Other
Description Share Type			1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Creditors Due Within One Year	250 000	250 000
Fixed Assets	250 000	250 000
Investments Fixed Assets	250 000	250 000
Net Current Assets Liabilities	-250 000	-250 000
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100
Total Assets Less Current Liabilities	100	340

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 23rd, March 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 23rd, March 2024	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 23rd, March 2024	accounts	Free Download (74 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 29th, December 2022	accounts	Free Download (7 pages)
CERTNM	Company name changed central alliance LIMITEDcertificate issued on 19/10/22 filed on: 19th, October 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
MR04	Statement of satisfaction of charge in full filed on: 28th, March 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, March 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, March 2022	mortgage	Free Download (1 page)
AP01	On September 29, 2021 new director was appointed. filed on: 1st, October 2021	officers	Free Download (2 pages)
AP01	On September 29, 2021 new director was appointed. filed on: 1st, October 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 25th, September 2021	accounts	Free Download (5 pages)
MR01	Registration of charge 088870030012, created on August 6, 2021 filed on: 13th, August 2021	mortgage	Free Download (142 pages)
TM01	Director appointment termination date: June 11, 2021 filed on: 22nd, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: May 21, 2021 filed on: 3rd, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: May 21, 2021 filed on: 3rd, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 16th, April 2021	accounts	Free Download (6 pages)
MR01	Registration of charge 088870030011, created on August 18, 2020 filed on: 26th, August 2020	mortgage	Free Download (156 pages)
AP01	On January 31, 2020 new director was appointed. filed on: 4th, February 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (5 pages)
MR01	Registration of charge 088870030010, created on October 18, 2019 filed on: 24th, October 2019	mortgage	Free Download (144 pages)
TM02	Secretary appointment termination on July 24, 2019 filed on: 24th, July 2019	officers	Free Download (1 page)
AP03	On July 24, 2019 - new secretary appointed filed on: 24th, July 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from May 30, 2019 to March 31, 2019 filed on: 24th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 30, 2018 filed on: 4th, March 2019	accounts	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, February 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, February 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, February 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, February 2019	mortgage	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, November 2018	resolution	Free Download (15 pages)
MR01	Registration of charge 088870030009, created on October 25, 2018 filed on: 7th, November 2018	mortgage	Free Download (102 pages)
MR01	Registration of charge 088870030008, created on June 8, 2018 filed on: 22nd, June 2018	mortgage	Free Download (12 pages)
MR01	Registration of charge 088870030007, created on June 8, 2018 filed on: 21st, June 2018	mortgage	Free Download (11 pages)
MR01	Registration of charge 088870030006, created on June 8, 2018 filed on: 20th, June 2018	mortgage	Free Download (12 pages)
MR01	Registration of charge 088870030005, created on June 8, 2018 filed on: 18th, June 2018	mortgage	Free Download (9 pages)
AA	Dormant company accounts made up to May 30, 2017 filed on: 14th, June 2018	accounts	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, June 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, May 2018	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, May 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, April 2018	mortgage	Free Download (4 pages)
TM01	Director appointment termination date: March 12, 2018 filed on: 5th, April 2018	officers	Free Download (1 page)
AP01	On March 12, 2018 new director was appointed. filed on: 5th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 12, 2018 filed on: 5th, April 2018	officers	Free Download (1 page)
AD01	Registered office address changed from Unit 3a South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on April 5, 2018 filed on: 5th, April 2018	address	Free Download (1 page)
AP01	On March 12, 2018 new director was appointed. filed on: 5th, April 2018	officers	Free Download (2 pages)
AP01	On March 12, 2018 new director was appointed. filed on: 5th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 12, 2018 filed on: 5th, April 2018	officers	Free Download (1 page)
AP03	On March 12, 2018 - new secretary appointed filed on: 5th, April 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from May 31, 2017 to May 30, 2017 filed on: 27th, February 2018	accounts	Free Download (1 page)
AA01	Previous accounting period extended from February 28, 2017 to May 31, 2017 filed on: 19th, July 2017	accounts	Free Download (1 page)
MR01	Registration of charge 088870030004, created on April 19, 2017 filed on: 20th, April 2017	mortgage	Free Download (17 pages)
TM02	Secretary appointment termination on March 28, 2017 filed on: 28th, March 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 21st, November 2016	accounts	Free Download (3 pages)
AD01	Registered office address changed from Unit 4a Mariner Court Durkar Wakefield WF4 3FL to Unit 3a South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ on June 13, 2016 filed on: 13th, June 2016	address	Free Download (1 page)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 10th, November 2015	accounts	Free Download (3 pages)
MR01	Registration of charge 088870030003, created on July 9, 2015 filed on: 11th, July 2015	mortgage	Free Download (54 pages)
TM01	Director appointment termination date: April 1, 2015 filed on: 25th, June 2015	officers	Free Download (1 page)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 25, 2015: 340.00 GBP	capital
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 24, 2015: 100.00 GBP	capital
MR01	Registration of charge 088870030002, created on August 18, 2014 filed on: 21st, August 2014	mortgage	Free Download (23 pages)
MR01	Registration of charge 088870030001, created on July 28, 2014 filed on: 30th, July 2014	mortgage	Free Download (23 pages)
AP01	On March 25, 2014 new director was appointed. filed on: 25th, March 2014	officers	Free Download (2 pages)
AP01	On March 25, 2014 new director was appointed. filed on: 25th, March 2014	officers	Free Download (2 pages)
AP01	On March 25, 2014 new director was appointed. filed on: 25th, March 2014	officers	Free Download (2 pages)
AP01	On March 25, 2014 new director was appointed. filed on: 25th, March 2014	officers	Free Download (2 pages)
AP01	On March 25, 2014 new director was appointed. filed on: 25th, March 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 21, 2014 filed on: 21st, March 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2014	incorporation	Free Download (27 pages)
SH01	Capital declared on February 11, 2014: 100.00 GBP	capital

Central Alliance (holdings) Limited HELSBY

Central Alliance (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Claire E.

Abigail D.

Sally E.

Alasdair R.

Claire E.

Abigail D.

Steven M.

George T.

Christopher M.

Richard P.

Rachel M.

Matthew B.

Peter B.

Richard A.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us