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Central Wheel Components (Holdings) Limited

Central Wheel Components (Holdings) Limited is an active company incorporated on 22 October 2009 with the registered office located in Birmingham, Warwickshire. Central Wheel Components (Holdings) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07053903
Private limited company
Age
16 years
Incorporated 22 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Wheel House
8 & 9 Station Road, Coleshill
Birmingham
West Midlands
B46 1HT
Same address since incorporation
Telephone
01675462264
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • General Manager • British • Lives in UK • Born in Jul 1962
Director • Manager • British • Lives in England • Born in May 1938
Director • British • Lives in England • Born in Mar 1993
Hardings Group Holdings Ltd
PSC
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Mutual Companies
F.& B.Ingram Limited
Brenda Lilian Harding is a mutual person.
Active
Central Wheel Components Limited
Warren Geoffrey Harding and Frances Elizabeth Harding are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.97K
Increased by £6.97K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Decreased by £67.36K (-4%)
Total Liabilities
-£149.87K
Increased by £587 (0%)
Net Assets
£1.34M
Decreased by £67.94K (-5%)
Debt Ratio (%)
10%
Increased by 0.47% (+5%)
Latest Activity
Confirmation Submitted
26 Days Ago on 6 Oct 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
New Charge Registered
3 Months Ago on 23 Jul 2025
Warren Harding (PSC) Resigned
7 Months Ago on 3 Apr 2025
Frances Elizabeth Harding (PSC) Resigned
7 Months Ago on 3 Apr 2025
Hardings Group Holdings Ltd (PSC) Appointed
7 Months Ago on 3 Apr 2025
Mr Dominic Geoffrey Harding Appointed
7 Months Ago on 3 Apr 2025
Frances Elizabeth Harding Resigned
7 Months Ago on 3 Apr 2025
Mr Warren Harding (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Brenda Lilian Harding Resigned
9 Months Ago on 10 Jan 2025
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 6 Oct 2025
Registration of charge 070539030006, created on 15 September 2025
Submitted on 16 Sep 2025
Registration of charge 070539030005, created on 23 July 2025
Submitted on 25 Jul 2025
Change of details for Mr Warren Harding as a person with significant control on 3 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Brenda Lilian Harding as a director on 10 January 2025
Submitted on 11 Apr 2025
Notification of Frances Elizabeth Harding as a person with significant control on 3 April 2025
Submitted on 11 Apr 2025
Notification of Hardings Group Holdings Ltd as a person with significant control on 3 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Frances Elizabeth Harding as a director on 3 April 2025
Submitted on 11 Apr 2025
Cessation of Frances Elizabeth Harding as a person with significant control on 3 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Dominic Geoffrey Harding as a director on 3 April 2025
Submitted on 11 Apr 2025
Repayment History
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