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Central Controls Ltd

Central Controls Ltd is an active company incorporated on 19 September 2016 with the registered office located in Loughborough, Leicestershire. Central Controls Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10382196
Private limited company
Age
9 years
Incorporated 19 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 13 & 14 Kernan Drive Swingbridge Trading Estate
Loughborough
Leicestershire
LE11 5JF
United Kingdom
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was Buildings 3 & 3a Hawker Business Park Melton Road Burton on the Wolds Leicestershire LE12 5th United Kingdom
Telephone
01509 816064
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Feb 1972
Central Conveyors Holdings Ltd
PSC
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Mutual Companies
Central Conveyors Holdings Ltd
Glyn Kenneth Aylward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£836
Increased by £588 (+237%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.87K
Increased by £243 (+7%)
Total Liabilities
-£45.39K
Decreased by £71K (-61%)
Net Assets
-£41.52K
Increased by £71.25K (-63%)
Debt Ratio (%)
1173%
Decreased by 2035.59% (-63%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Central Conveyors Holdings Ltd (PSC) Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years Ago on 10 Nov 2023
Mr Stephen Anthony Wheatley Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Mr Glyn Kenneth Aylward Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Central Conveyors Holdings Ltd (PSC) Details Changed
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Sep 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Change of details for Central Conveyors Holdings Ltd as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Registered office address changed from Buildings 3 & 3a Hawker Business Park Melton Road Burton on the Wolds Leicestershire LE12 5th United Kingdom to Unit 13 & 14 Kernan Drive Swingbridge Trading Estate Loughborough Leicestershire LE11 5JF on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Nov 2023
Secretary's details changed for Mr Stephen Anthony Wheatley on 28 February 2023
Submitted on 13 Oct 2023
Director's details changed for Mr Stephen Anthony Wheatley on 28 February 2023
Submitted on 11 Oct 2023
Change of details for Central Conveyors Holdings Ltd as a person with significant control on 28 February 2023
Submitted on 11 Oct 2023
Repayment History
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