Central Roofing Group (UK) Limited, Hereford
Central Roofing Group (Uk) Limited is a private limited company. Situated at Central Park, Holmer Road, Hereford HR4 9BP, this 7 years old firm was incorporated on 2016-10-21 and is officially categorised as "roofing activities" (Standard Industrial Classification: 43910).3 directors can be found in the firm: Richard R. (appointed on 29 December 2021), David A. (appointed on 29 December 2021), James B. (appointed on 21 October 2016). Moving on to the secretaries (1 in total), we can name: Alison R. (appointed on 01 May 2018).
| About | |
|---|---|
| Name: Central Roofing Group (UK) Limited | |
| Number: 10439997 | |
| Incorporation date: 2016-10-21 | |
| End of financial year: 30 April |
| Address: |
Central Park Holmer Road Hereford HR4 9BP |
| SIC code: |
43910 - Roofing activities |
Company staff
People with significant control
Project Sky Bidco Limited
29 December 2021
| Address | 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 | 13506583 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Phillip P.
19 January 2017 - 29 December 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James B.
21 October 2016 - 21 October 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 126,856 | 225,951 | 188,716 | 1,328,099 |
| Total Assets Less Current Liabilities | 1,827,170 | 60,299 | 11,265 | 11,085 |
| Fixed Assets | 9,038,225 | 9,038,225 | - | - |
The deadline for Central Roofing Group (Uk) Limited confirmation statement filing is 2023-11-03. The latest confirmation statement was submitted on 2022-10-20. The deadline for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up until 30 April 2022.
3 persons of significant control are listed in the Companies House, namely: Project Sky Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Holmer Road, HR4 9BP Hereford. Phillip P. that has 1/2 or less of shares, 1/2 or less of voting rights. James B. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period shortened from 2024-04-30 to 2023-12-31 filed on: 20th, December 2023 | accounts |
Free Download
(1 page)
|
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