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CENTRAL EUROPEAN AGGREGATES LIMITED - 6a Hall Annex Thorncliffe Park, Chapeltown, Sheffield, S35 2PH, United Kingdom
Company Information
- Company registration number
- 05146933
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6a Hall Annex Thorncliffe Park
- Chapeltown
- Sheffield
- S35 2PH
- England 6a Hall Annex Thorncliffe Park, Chapeltown, Sheffield, S35 2PH, England UK
Management
- Managing Directors
- BANAS, Anna
- GEORGIOU, Athina Isavella
- MELLORS, Keith Michael
- MILNE, Neil Morrison
- POURGOURAS, Andreas
- PYRGOU, Melina
- Company secretaries
- ALT SECRETARIAL LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-07
- Age Of Company 2004-06-07 20 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTRAL EUROPEAN AGGREGATES PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
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CENTRAL EUROPEAN AGGREGATES LIMITED Company Description
- CENTRAL EUROPEAN AGGREGATES LIMITED is a ltd registered in United Kingdom with the Company reg no 05146933. Its current trading status is "live". It was registered 2004-06-07. It was previously called CENTRAL EUROPEAN AGGREGATES PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at 6A Hall Annex Thorncliffe Park .
Get CENTRAL EUROPEAN AGGREGATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Central European Aggregates Limited - 6a Hall Annex Thorncliffe Park, Chapeltown, Sheffield, S35 2PH, United Kingdom
- 2004-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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termination-secretary-company-with-name-termination-date (2023-07-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-07-20) - AP04
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change-corporate-secretary-company-with-change-date (2023-07-20) - CH04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-04) - AA
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change-corporate-secretary-company-with-change-date (2021-03-01) - CH04
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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change-person-director-company-with-change-date (2021-01-19) - CH01
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accounts-with-accounts-type-group (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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change-person-director-company-with-change-date (2021-08-19) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-13) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-group (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-group (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-03-04) - MISC
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accounts-with-accounts-type-group (2013-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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resolution (2012-12-07) - RESOLUTIONS
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re-registration-memorandum-articles (2012-12-07) - MAR
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certificate-re-registration-public-limited-company-to-private (2012-12-07) - CERT10
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reregistration-public-to-private-company (2012-12-07) - RR02
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accounts-with-accounts-type-group (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-05-27) - TM02
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termination-director-company-with-name (2010-05-19) - TM01
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appoint-corporate-secretary-company-with-name (2010-05-27) - AP04
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appoint-person-director-company-with-name (2010-02-11) - AP01
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termination-director-company-with-name (2010-06-04) - TM01
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appoint-person-director-company-with-name (2010-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-group (2010-07-01) - AA
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change-person-director-company-with-change-date (2010-06-28) - CH01
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termination-director-company (2010-02-11) - TM01
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termination-director-company-with-name (2010-02-11) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-29) - 288a
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legacy (2009-06-09) - 363a
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resolution (2009-07-25) - RESOLUTIONS
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legacy (2009-07-25) - 363a
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legacy (2009-07-25) - 123
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legacy (2009-08-10) - 88(2)
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statement-of-affairs (2009-08-10) - SA
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accounts-with-accounts-type-group (2009-08-07) - AA
keyboard_arrow_right 2008
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legacy (2008-07-25) - 43(3)
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certificate-change-of-name-company (2008-07-04) - CERTNM
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legacy (2008-07-17) - 363a
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legacy (2008-01-28) - 363s
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auditors-statement (2008-07-25) - AUDS
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accounts-balance-sheet (2008-07-25) - BS
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certificate-re-registration-private-to-public-limited-company (2008-07-25) - CERT5
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resolution (2008-07-25) - RESOLUTIONS
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re-registration-memorandum-articles (2008-07-25) - MAR
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auditors-report (2008-07-25) - AUDR
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accounts-with-accounts-type-full (2008-12-15) - AA
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legacy (2008-12-29) - 288a
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legacy (2008-07-25) - 43(3)e
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-25) - AA
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legacy (2006-07-18) - 363s
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legacy (2006-03-22) - 88(2)O
keyboard_arrow_right 2005
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legacy (2005-01-25) - 288a
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legacy (2005-02-03) - 225
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legacy (2005-07-12) - 363s
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resolution (2005-10-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA
keyboard_arrow_right 2004
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legacy (2004-10-27) - 123
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legacy (2004-10-14) - 288b
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legacy (2004-10-14) - 287
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legacy (2004-10-14) - 288a
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incorporation-company (2004-06-07) - NEWINC