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Central & Country Construction Ltd

Central & Country Construction Ltd is an active company incorporated on 7 April 2004 with the registered office located in Cannock, Staffordshire. Central & Country Construction Ltd was registered 21 years ago.
Status
Active
Active since 16 years ago
Company No
05097493
Private limited company
Age
21 years
Incorporated 7 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
18 First Floor Heritage Park
Hayes Way
Cannock
Staffs
WS11 7LT
England
Address changed on 11 Jan 2023 (2 years 9 months ago)
Previous address was 16 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT
Telephone
01543466472
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
4
Director • PSC • Project Director • British • Lives in England • Born in Mar 1965
Director • PSC • Contract Manager • British • Lives in England • Born in Jan 1967
Director • Chartered Surveyor • English • Lives in England • Born in Mar 1970
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Central & Country Developments Limited
Nicholas Roderick Laight and Peter Thomas Mellor are mutual people.
Active
Yew Tree Farm Management Limited
Nicholas Roderick Laight is a mutual person.
Active
Central & Country (Presteigne) Limited
Peter Thomas Mellor is a mutual person.
Active
Central & Country (Whitchurch) Limited
Peter Thomas Mellor is a mutual person.
Active
Central & Country (Willenhall) Limited
Peter Thomas Mellor is a mutual person.
Active
Central & Country (Alport Road) Limited
Peter Thomas Mellor is a mutual person.
Active
Central & Country (Selston) Limited
Peter Thomas Mellor is a mutual person.
Active
Central & Country (Badsey) Limited
Peter Thomas Mellor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£368.25K
Increased by £291.81K (+382%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£831.85K
Decreased by £234.44K (-22%)
Total Liabilities
-£267.47K
Decreased by £118.95K (-31%)
Net Assets
£564.38K
Decreased by £115.49K (-17%)
Debt Ratio (%)
32%
Decreased by 4.09% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Mrs Rachel Smith Appointed
1 Year 1 Month Ago on 30 Sep 2024
Allison Jane Richards Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Nicholas Roderick Laight Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Mr Gary Andrew Cowie (PSC) Details Changed
1 Year 5 Months Ago on 10 May 2024
Mr David Blurton (PSC) Details Changed
1 Year 5 Months Ago on 10 May 2024
David Blurton Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Gary Andrew Cowie Details Changed
5 Years Ago on 1 Nov 2020
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Termination of appointment of Allison Jane Richards as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mrs Rachel Smith as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 10 Sep 2024
Change of details for Mr Gary Andrew Cowie as a person with significant control on 10 May 2024
Submitted on 5 Jul 2024
Director's details changed for Mr Nicholas Roderick Laight on 5 July 2024
Submitted on 5 Jul 2024
Change of details for Mr David Blurton as a person with significant control on 10 May 2024
Submitted on 5 Jul 2024
Director's details changed for Mr Gary Andrew Cowie on 1 November 2020
Submitted on 8 May 2024
Director's details changed for David Blurton on 1 May 2024
Submitted on 8 May 2024
Repayment History
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