CENTRAL CONSTRUCTION LIMITED

C/O CADRE ADVISORY EMBASSY OFFICES, STANGATE HOUSE, STANWELL ROAD, PENARTH  CF64 2AA
  • Active
  • Private Limited Company
  • Company No. 13579144
  • Last Updated: 01 Mar 2024

Company Profile

CENTRAL CONSTRUCTION LIMITED was incorporated on Monday, August 23, 2021 as a Private Limited Company with registered address in PENARTH. CENTRAL CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 2 months and 16 days.

Name CENTRAL CONSTRUCTION LIMITED
Company number 13579144
Company type Private Limited Company
Incorporation date 23 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address C/O CADRE ADVISORY EMBASSY OFFICES, STANGATE HOUSE
STANWELL ROAD
PENARTH
CF64 2AA
Country Of Origin WALES

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
Mr Callum Rhys James Nationality: Welsh Dates: Monday, August 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Hugo Benito Moriarty-Souto Nationality: British Dates: Monday, August 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-161 days left)
Latest accounts 31 August 2022
Next confirmation statement due 20 September 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CENTRAL CONSTRUCTION LIMITED 23 Aug 2021