THE CENTRAL BEDFORDSHIRE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE CENTRAL BEDFORDSHIRE GROUP LIMITED
COMPANY NUMBER
12638824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
02/06/2020
(4 years and 6 months old)
WEBSITE
becentralbedfordshire.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HITCHIN
SG5 4NY
Unit 10
A R C Progress
Mill Lane, Stotfold
HITCHIN
SG5 4NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL BEDFORDSHIRE COUNCIL | N/A | N/A |
| THE CENTRAL BEDFORDSHIRE GROUP LIMITED | Active - Accounts Filed | View Report |
| CARE IS CENTRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | William McCarthy (928367581) has left the board |
Credit Risk Overview
Want to learn more about THE CENTRAL BEDFORDSHIRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CENTRAL BEDFORDSHIRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CENTRAL BEDFORDSHIRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2021 - Present (3 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL BEDFORDSHIRE COUNCIL | N/A | N/A |
| THE CENTRAL BEDFORDSHIRE GROUP LIMITED | Active - Accounts Filed | View Report |
| CARE IS CENTRAL LIMITED | Active - Accounts Filed | View Report |
| NEW VISTA HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | William McCarthy (928367581) has left the board |
| 05/06/2024 | New Board Member Robert Stuart Templeton (918319259) Appointed |
| 04/06/2024 | Adrian Paul Davey (920949537) has left the board |
| 15/12/2023 | New Accounts filed |
| 25/10/2023 | New Board Member Mark Andrew Smith (931498736) Appointed |
| 18/10/2023 | New Board Member Steven Watkins (931473583) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | Eugene Patrick Ghent (925116898) has left the board |
| 26/05/2023 | Carole Hegley (927334676) has left the board |
| 14/03/2023 | Julie Ann Ogley (927337777) has left the board |
| 14/03/2023 | New Board Member Andrew John Sharp (923995122) Appointed |
| 07/02/2023 | New Board Member Helen Susan Humphreys (912447086) Appointed |
| 07/02/2023 | New Board Member Julian Alexander O'Neill (927111937) Appointed |
| 29/12/2022 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 06/09/2021 | Geraint Williams (928680966) has left the board |
| 06/09/2021 | New Board Member Adrian Paul Davey (920949537) Appointed |
| 06/09/2021 | Geraint Williams (928680966) has left the board |
| 06/09/2021 | New Board Member Adrian Paul Davey (920949537) Appointed |
| 05/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member William McCarthy (928367581) Appointed |
| 21/04/2021 | Elaine Julie Bradbury (912273530) has left the board |
| 21/04/2021 | New Company Secretary Elaine Julie Bradbury (928220826) Appointed |
| 24/12/2020 | New Board Member Iain Berry (927789988) Appointed |
| 31/08/2020 | New Board Member Marcel Emile Coiffait (927358709) Appointed |
| 25/08/2020 | New Board Member Julie Ann Ogley (927337777) Appointed |
| 24/08/2020 | New Board Member Carole Hegley (927334676) Appointed |
| 24/08/2020 | New Board Member Eugene Patrick Ghent (925116898) Appointed |
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