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Central European Aggregates Limited

Central European Aggregates Limited is an active company incorporated on 7 June 2004 with the registered office located in Sheffield, South Yorkshire. Central European Aggregates Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05146933
Private limited company
Age
21 years
Incorporated 7 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6a Hall Annex Thorncliffe Park
Chapeltown
Sheffield
S35 2PH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Retired • Cypriot • Lives in Cyprus • Born in Oct 1948
Director • Chairman • British • Lives in Cyprus • Born in Jun 1951
Director • Corporate Advisor • Cypriot • Lives in Cyprus • Born in May 1995
Director • Managing Director • Polish • Lives in Poland • Born in Aug 1965
Director • Chartered Accountant • Cypriot • Lives in Cyprus • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.18M
Decreased by £3.04M (-42%)
Total Liabilities
-£585.31K
Decreased by £2.06M (-78%)
Net Assets
£3.6M
Decreased by £976.82K (-21%)
Debt Ratio (%)
14%
Decreased by 22.68% (-62%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mr Neil Morrison Milne Details Changed
4 Months Ago on 8 May 2025
Xenia Christofidou Appointed
4 Months Ago on 24 Apr 2025
Pavlina Yiannakou Resigned
4 Months Ago on 24 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Pavlina Yiannakou Appointed
1 Year 1 Month Ago on 29 Jul 2024
Athina Isavella Georgiou Resigned
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Mrs Athina Isavella Georgiou Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Keith Michael Mellors Resigned
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 12 Jun 2025
Director's details changed for Mr Neil Morrison Milne on 8 May 2025
Submitted on 8 May 2025
Appointment of Xenia Christofidou as a director on 24 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Pavlina Yiannakou as a director on 24 April 2025
Submitted on 30 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Athina Isavella Georgiou as a director on 29 July 2024
Submitted on 29 Jul 2024
Appointment of Pavlina Yiannakou as a director on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 10 Jun 2024
Director's details changed for Mrs Athina Isavella Georgiou on 22 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Keith Michael Mellors as a director on 19 September 2023
Submitted on 2 Oct 2023
Repayment History
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