Central Alliance Pre Construction Services Ltd

Company Name	Central Alliance Pre Construction Services Ltd
Company Status	Active
Company Number	05769713
Category	Private Limited Company
Incorporation Date	5 April 2006(18 years ago)
Previous Name	Drift Ground Investigation Limited

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(11 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Dr George William Tuckwell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(11 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Divisional Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 March 2018(11 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	12 August 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Craig Andrew White
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Richard Julian Pidcock
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Ms Claire Ashley Elms
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(13 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Ms Claire Ashley Knighton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(13 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Richard Julian Pidcock
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Land Driller
Country of Residence	United Kingdom
Correspondence Address	1 Highfields Netherton Wakefield West Yorkshire WF4 4ST

Secretary Name	Mrs Jennifer Anne Pidcock
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Secretary
Correspondence Address	142 Blacker Lane Netherton Wakefield West Yorkshire WF4 4EZ

Director Name	Mr Lee Charles Allardyce
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2014)
Role	Nvq Assessor Bda Auditor
Country of Residence	England
Correspondence Address	Springfield Cottage Springfield Road Ulverston Cumbria LA12 0EE

Secretary Name	Mr Richard Julian Pidcock
Status	Resigned
Appointed	28 June 2014(8 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 2015)
Role	Company Director
Correspondence Address	Unit 4a Mariner Court Durkar Wakefield West Yorkshire WF4 3FL

Secretary Name	Mr Richard John Atkinson
Status	Resigned
Appointed	01 May 2015(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2017)
Role	Company Director
Correspondence Address	Unit 4a Mariner Court Durkar Wakefield West Yorkshire WF4 3FL

Director Name	Ms Rachel Louise Massey
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 2018)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Unit 3a South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ

Director Name	Mr Matthew Wilfrid Bland
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 March 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 3a South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ

Director Name	Mr Peter Thomas Bevils
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(10 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3a South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ

Director Name	Mr Jason Derek Marbeck
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(11 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 January 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 3a South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ

Director Name	Mr Craig Andrew White
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(11 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 March 2018)
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3a South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ

Secretary Name	Mr Steven Mills
Status	Resigned
Appointed	12 March 2018(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 2019)
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	driftgi.co.uk
Telephone	01924 229889
Telephone region	Wakefield

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Central Alliance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,894
Cash	£5,896
Current Liabilities	£106,986

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

25 October 2018	Delivered on: 7 November 2018 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
8 June 2018	Delivered on: 22 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
8 June 2018	Delivered on: 21 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
8 June 2018	Delivered on: 20 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
8 June 2018	Delivered on: 18 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
19 April 2017	Delivered on: 20 April 2017 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding
9 July 2015	Delivered on: 20 July 2015 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding
2 July 2014	Delivered on: 3 July 2014 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding
6 August 2021	Delivered on: 13 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 August 2020	Delivered on: 26 August 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 October 2019	Delivered on: 24 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
29 September 2010	Delivered on: 30 September 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

3 February 2021	Second filing for the appointment of Dr Alasdair Alan Ryder as a director (3 pages)
29 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
27 January 2021	Second filing of Confirmation Statement dated 25 January 2017 (3 pages)
26 January 2021	Change of details for Central Alliance Limited as a person with significant control on 5 April 2018 (2 pages)
26 August 2020	Registration of charge 057697130011, created on 18 August 2020 (156 pages)
4 February 2020	Appointment of Ms Claire Knighton as a director on 31 January 2020 (2 pages)
28 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
24 October 2019	Registration of charge 057697130010, created on 18 October 2019 (144 pages)
17 September 2019	Appointment of Mr Craig Andrew White as a director on 16 September 2019 (2 pages)
17 September 2019	Appointment of Mr Richard Julian Pidcock as a director on 16 September 2019 (2 pages)
15 August 2019	Termination of appointment of Steven Mills as a secretary on 12 August 2019 (1 page)
15 August 2019	Appointment of Sally Evans as a secretary on 12 August 2019 (2 pages)
7 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
1 February 2019	Satisfaction of charge 057697130006 in full (4 pages)
1 February 2019	Satisfaction of charge 057697130005 in full (4 pages)
1 February 2019	Satisfaction of charge 057697130008 in full (4 pages)
1 February 2019	Satisfaction of charge 057697130007 in full (4 pages)
4 January 2019	Total exemption full accounts made up to 1 April 2018 (11 pages)
30 November 2018	Resolutions RES13 ‐ Facilites agreement 09/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 November 2018	Registration of charge 057697130009, created on 25 October 2018 (102 pages)
22 June 2018	Registration of charge 057697130008, created on 8 June 2018 (13 pages)
21 June 2018	Registration of charge 057697130007, created on 8 June 2018 (11 pages)
20 June 2018	Registration of charge 057697130006, created on 8 June 2018 (11 pages)
18 June 2018	Registration of charge 057697130005, created on 8 June 2018 (9 pages)
8 June 2018	Satisfaction of charge 1 in full (1 page)
17 May 2018	Satisfaction of charge 057697130004 in full (1 page)
15 May 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
8 May 2018	Previous accounting period shortened from 30 May 2018 to 31 March 2018 (1 page)
5 April 2018	Appointment of Mr Steven Mills as a secretary on 12 March 2018 (2 pages)
5 April 2018	Termination of appointment of Craig Andrew White as a director on 12 March 2018 (1 page)
5 April 2018	Termination of appointment of Rachel Louise Massey as a director on 12 March 2018 (1 page)
5 April 2018	Appointment of Ms Abigail Draper as a director on 12 March 2018 (2 pages)
5 April 2018	Termination of appointment of Matthew Wilfrid Bland as a director on 12 March 2018 (1 page)
5 April 2018	Termination of appointment of Rachel Louise Massey as a director on 12 March 2018 (1 page)
5 April 2018	Termination of appointment of Richard Julian Pidcock as a director on 12 March 2018 (1 page)
5 April 2018	Registered office address changed from Unit 3a South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 5 April 2018 (1 page)
4 April 2018	Appointment of Mr Alasdair Alan Ryder as a director on 18 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 03/02/21 (3 pages)
4 April 2018	Appointment of Mr George Tuckwell as a director on 12 March 2018 (2 pages)
14 March 2018	Satisfaction of charge 057697130002 in full (1 page)
14 March 2018	Satisfaction of charge 057697130003 in full (1 page)
27 February 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
14 February 2018	Termination of appointment of Jason Derek Marbeck as a director on 12 January 2018 (1 page)
14 February 2018	Termination of appointment of Jason Derek Marbeck as a director on 12 January 2018 (1 page)
17 November 2017	Appointment of Mr Craig Andrew White as a director on 1 November 2017 (2 pages)
17 November 2017	Appointment of Mr Craig Andrew White as a director on 1 November 2017 (2 pages)
13 September 2017	Appointment of Mr Jason Derek Marbeck as a director on 1 September 2017 (2 pages)
13 September 2017	Appointment of Mr Jason Derek Marbeck as a director on 1 September 2017 (2 pages)
19 July 2017	Termination of appointment of Peter Thomas Bevils as a director on 17 July 2017 (1 page)
19 July 2017	Termination of appointment of Peter Thomas Bevils as a director on 17 July 2017 (1 page)
20 April 2017	Registration of charge 057697130004, created on 19 April 2017 (17 pages)
20 April 2017	Registration of charge 057697130004, created on 19 April 2017 (17 pages)
28 March 2017	Termination of appointment of Richard John Atkinson as a secretary on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Richard John Atkinson as a secretary on 28 March 2017 (1 page)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017	25/01/17 Statement of Capital gbp 340 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
12 September 2016	Appointment of Mr Peter Thomas Bevils as a director on 1 September 2016 (2 pages)
12 September 2016	Appointment of Mr Peter Thomas Bevils as a director on 1 September 2016 (2 pages)
13 June 2016	Registered office address changed from Unit 4a Mariner Court Durkar Wakefield West Yorkshire WF4 3FL to Unit 3a South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from Unit 4a Mariner Court Durkar Wakefield West Yorkshire WF4 3FL to Unit 3a South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ on 13 June 2016 (1 page)
25 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 340 (5 pages)
25 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 340 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 July 2015	Appointment of Mr Matthew Wilfrid Bland as a director on 20 July 2015 (2 pages)
28 July 2015	Appointment of Mrs Rachel Louise Massey as a director on 1 July 2015 (2 pages)
28 July 2015	Appointment of Mr Matthew Wilfrid Bland as a director on 20 July 2015 (2 pages)
28 July 2015	Appointment of Mrs Rachel Louise Massey as a director on 1 July 2015 (2 pages)
28 July 2015	Appointment of Mrs Rachel Louise Massey as a director on 1 July 2015 (2 pages)
20 July 2015	Registration of charge 057697130003, created on 9 July 2015 (58 pages)
20 July 2015	Registration of charge 057697130003, created on 9 July 2015 (58 pages)
20 July 2015	Registration of charge 057697130003, created on 9 July 2015 (58 pages)
11 May 2015	Appointment of Mr Richadr John Atkinson as a secretary on 1 May 2015 (2 pages)
11 May 2015	Secretary's details changed for Mr Richadr John Atkinson on 1 May 2015 (1 page)
11 May 2015	Termination of appointment of Richard Julian Pidcock as a secretary on 1 May 2015 (1 page)
11 May 2015	Appointment of Mr Richadr John Atkinson as a secretary on 1 May 2015 (2 pages)
11 May 2015	Secretary's details changed for Mr Richadr John Atkinson on 1 May 2015 (1 page)
11 May 2015	Appointment of Mr Richadr John Atkinson as a secretary on 1 May 2015 (2 pages)
11 May 2015	Secretary's details changed for Mr Richadr John Atkinson on 1 May 2015 (1 page)
11 May 2015	Termination of appointment of Richard Julian Pidcock as a secretary on 1 May 2015 (1 page)
11 May 2015	Termination of appointment of Richard Julian Pidcock as a secretary on 1 May 2015 (1 page)
11 March 2015	Company name changed drift ground investigation LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11 (3 pages)
11 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
11 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
11 March 2015	Company name changed drift ground investigation LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 August 2014	Registered office address changed from C/O Mitchell Charlesworth 11Th Floor Centurion House 129 Deansgate Manchester M3 3WR to Unit 4a Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 12 August 2014 (1 page)
12 August 2014	Termination of appointment of Lee Charles Allardyce as a director on 1 July 2014 (1 page)
12 August 2014	Registered office address changed from C/O Mitchell Charlesworth 11Th Floor Centurion House 129 Deansgate Manchester M3 3WR to Unit 4a Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 12 August 2014 (1 page)
12 August 2014	Termination of appointment of Lee Charles Allardyce as a director on 1 July 2014 (1 page)
12 August 2014	Termination of appointment of Lee Charles Allardyce as a director on 1 July 2014 (1 page)
3 July 2014	Registration of charge 057697130002, created on 2 July 2014 (26 pages)
3 July 2014	Registration of charge 057697130002, created on 2 July 2014 (26 pages)
3 July 2014	Registration of charge 057697130002, created on 2 July 2014 (26 pages)
1 July 2014	Termination of appointment of Jennifer Pidcock as a secretary (1 page)
1 July 2014	Appointment of Mr Richard Julian Pidcock as a secretary (2 pages)
1 July 2014	Termination of appointment of Jennifer Pidcock as a secretary (1 page)
1 July 2014	Appointment of Mr Richard Julian Pidcock as a secretary (2 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (11 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (11 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
11 July 2012	Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
11 July 2012	Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Director's details changed for Richard Julian Pidcock on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Lee Charles Allardyce on 5 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Jennifer Anne Pidcock on 5 April 2011 (1 page)
5 April 2011	Director's details changed for Lee Charles Allardyce on 5 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Jennifer Anne Pidcock on 5 April 2011 (1 page)
5 April 2011	Director's details changed for Richard Julian Pidcock on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Richard Julian Pidcock on 5 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Jennifer Anne Pidcock on 5 April 2011 (1 page)
5 April 2011	Director's details changed for Lee Charles Allardyce on 5 April 2011 (2 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 May 2010	Registered office address changed from Andrew Wright & Co., 10 Cliff Parade, Wakefield West Yorkshire WF1 2TA on 27 May 2010 (2 pages)
27 May 2010	Registered office address changed from Andrew Wright & Co., 10 Cliff Parade, Wakefield West Yorkshire WF1 2TA on 27 May 2010 (2 pages)
26 April 2010	Annual return made up to 5 April 2010 (13 pages)
26 April 2010	Annual return made up to 5 April 2010 (13 pages)
26 April 2010	Annual return made up to 5 April 2010 (13 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 September 2009	Director appointed lee charles allardyce (2 pages)
29 September 2009	Director appointed lee charles allardyce (2 pages)
28 May 2009	Return made up to 05/04/09; full list of members (5 pages)
28 May 2009	Return made up to 05/04/09; full list of members (5 pages)
15 May 2009	Ad 17/03/09\gbp si 99@1=99\gbp ic 1/100\ (4 pages)
15 May 2009	Ad 17/03/09\gbp si 99@1=99\gbp ic 1/100\ (4 pages)
7 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 May 2008	Return made up to 05/04/08; no change of members (6 pages)
19 May 2008	Return made up to 05/04/08; no change of members (6 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 May 2007	Return made up to 05/04/07; full list of members (6 pages)
16 May 2007	Return made up to 05/04/07; full list of members (6 pages)
7 June 2006	Registered office changed on 07/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
5 April 2006	Incorporation (14 pages)
5 April 2006	Incorporation (14 pages)

Central Alliance Pre Construction Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire