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Central Construction Limited

Central Construction Limited is an active company incorporated on 23 August 2021 with the registered office located in Penarth, South Glamorgan. Central Construction Limited was registered 4 years ago.
Status
Active
Active since 1 year 2 months ago
Compulsory strike-off was discontinued 2 months ago
Company No
13579144
Private limited company
Age
4 years
Incorporated 23 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (6 months remaining)
Address
Cadre Advisory Unit B Off Edge
Station Approach
Penarth
CF64 3EE
Wales
Address changed on 16 Oct 2024 (1 year ago)
Previous address was C/O Cadre Advisory Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Builder • British • Lives in Wales • Born in Feb 1998
Director • Carpenter • Welsh • Lives in Wales • Born in Jul 1998
Mr Hugo Benito Moriarty-Souto
PSC • British • Lives in Wales • Born in Feb 1998
Mr Callum Rhys James
PSC • Welsh • Lives in Wales • Born in Jul 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Souto & James Properties Ltd
Callum Rhys James and Hugo Benito Moriarty-Souto are mutual people.
Active
Hugo Souto Building And Refurbishments Limited
Hugo Benito Moriarty-Souto is a mutual person.
Active
Hugo Souto Homes Limited
Hugo Benito Moriarty-Souto is a mutual person.
Active
Benito Homes Limited
Hugo Benito Moriarty-Souto is a mutual person.
Active
Sumu Construction Ltd
Hugo Benito Moriarty-Souto is a mutual person.
Active
Sumu Homes Ltd
Hugo Benito Moriarty-Souto is a mutual person.
Active
CRJ Homes Ltd
Callum Rhys James is a mutual person.
Active
CJHS Cleaning Ltd
Callum Rhys James is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£45
Increased by £45 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.08M
Increased by £222.42K (+26%)
Total Liabilities
-£1.09M
Increased by £237.45K (+28%)
Net Assets
-£15.8K
Decreased by £15.03K (+1965%)
Debt Ratio (%)
101%
Increased by 1.38% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Charge Satisfied
1 Month Ago on 2 Oct 2025
Charge Satisfied
1 Month Ago on 2 Oct 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 5 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mr Callum Rhys James Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Mr Hugo Benito Moriarty-Souto Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Mr Hugo Benito Moriarty-Souto (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Mr Callum Rhys James (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Satisfaction of charge 135791440002 in full
Submitted on 2 Oct 2025
Satisfaction of charge 135791440001 in full
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 2 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 11 Apr 2025
Director's details changed for Mr Hugo Benito Moriarty-Souto on 29 August 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Callum Rhys James on 29 August 2024
Submitted on 16 Oct 2024
Change of details for Mr Callum Rhys James as a person with significant control on 29 August 2024
Submitted on 16 Oct 2024
Change of details for Mr Hugo Benito Moriarty-Souto as a person with significant control on 29 August 2024
Submitted on 16 Oct 2024
Repayment History
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