CENTRAL EXTRUSIONS (HOLDINGS) LIMITED
UNIT 7 CHARLTON DRIVE, CORNGREAVES TRADING ESTATE, CRADLEY HEATH B64 7BJ- Active
- Private Limited Company
- Company No. 08735722
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL EXTRUSIONS (HOLDINGS) LIMITED was incorporated on Thursday, October 17, 2013 as a Private Limited Company with registered address in CRADLEY HEATH. CENTRAL EXTRUSIONS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 2 days.
| Name | CENTRAL EXTRUSIONS (HOLDINGS) LIMITED |
|---|---|
| Company number | 08735722 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 CHARLTON DRIVE CORNGREAVES TRADING ESTATE CRADLEY HEATH B64 7BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cooga Ltd Kynnersley, TF6 6ED |
Dates: Monday, June 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Suzanne Elizabeth Harper Nationality: British |
Dates: Monday, October 17, 2016 - Monday, June 18, 2018
ownership of shares 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL EXTRUSIONS (HOLDINGS) LIMITED | 17 Oct 2013 |