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Company number
06098744

RUSH (CENTRAL) LIMITED

Officer · MCLOUGHLIN, Aoife and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
RUSH (CENTRAL) LIMITED
Company number
06098744
Registered office
CLAYTON HOTEL CARDIFF, ST. MARY STREET, CARDIFF, CF10 1GD, WALES
Company type
Private Limited Company
Incorporated on
13 February 2007
Status
Active
Age
19 years
Previous names
CONTRACT HOUSE BUILDERS (CARDIFF) LIMITED (to 24 Mar 2010)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 14 resigned

secretary
Appointed 18/06/2026
Active
director
Appointed 07/11/2025
Active
director
Appointed 07/11/2025
Active
director
Appointed 07/11/2025
Active
director
Appointed 07/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dalata Uk Limited
owns 75–100% of shares
Notified 25/10/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 25/10/2016 Controls 16 companies

Serving officers

secretary Appointed 18/06/2026
director Appointed 07/11/2025
director Appointed 07/11/2025
director Appointed 07/11/2025
director Appointed 07/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2026 Secretary resigned MCKEON, Sean
18/06/2026 Secretary appointed MCLOUGHLIN, Aoife
18/12/2025 Charge registered A registered charge
30/11/2025 Director resigned MCKEON, Sean
07/11/2025 Director resigned DALTON, Emma Patricia
07/11/2025 Director appointed WILLIAMS, Bobby Lee
07/11/2025 Director appointed LINDBLOM, Anneli
07/11/2025 Director appointed ANDERSSON, Joakim Karl
07/11/2025 Director appointed ADRIAANSE, Wenda Margaretha
24/11/2021 Director resigned MCNALLY, Stephen
24/11/2021 Director resigned CROWLEY, Dermot
24/11/2021 Director resigned CASSERLY, Shane
23/11/2021 Director appointed DALTON, Emma Patricia
31/10/2021 Director resigned MCCANN, Patrick
01/07/2020 Director appointed CASSERLY, Shane
25/10/2016 Person with significant control added Dalata Uk Limited
25/10/2016 Director resigned TONKS, Kim Anthony
25/10/2016 Director resigned JONES, Ian David
25/10/2016 Secretary resigned TONKS, Kim Anthony
25/10/2016 Director appointed MCNALLY, Stephen

Financial highlights

No figures could be read from the accounts filed on 18 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RUSH (CENTRAL) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH02 — capital-alter-shares-consolidation
capital
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 10 satisfied

A registered charge — persons entitled: Dnb Bank Asa
outstanding
Charge over bond account — persons entitled: Julian Hodge Bank Limited
fully-satisfied
Charge over retention account — persons entitled: Julian Hodge Bank Limited
fully-satisfied
Legal charge over building contract — persons entitled: Julian Hodge Bank Limited
fully-satisfied
Legal charge over agreement for lease — persons entitled: Julian Hodge Bank Limited
fully-satisfied
Charge over rent account — persons entitled: Julian Hodge Bank Limited
fully-satisfied
Debenture — persons entitled: Julian Hodge Bank Limited
fully-satisfied
Legal mortgage — persons entitled: Julian Hodge Bank Limited
fully-satisfied
Legal mortgage — persons entitled: Julian Hodge Bank Limited
fully-satisfied
Debenture — persons entitled: Julian Hodge Bank Limited
fully-satisfied
Legal mortgage — persons entitled: Julian Hodge Bank Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Rush (Central) Limited — CF10 1GD
Trading as Maldron Hotel Shoreditch
Tier 2 · renews 25/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of RUSH (CENTRAL) LIMITED?
According to the official registry, the company number of RUSH (CENTRAL) LIMITED is 06098744.
Where is RUSH (CENTRAL) LIMITED registered?
The registered office is CLAYTON HOTEL CARDIFF, ST. MARY STREET, CARDIFF, CF10 1GD, WALES.
Who runs RUSH (CENTRAL) LIMITED?
MCLOUGHLIN, Aoife is listed among the officers of RUSH (CENTRAL) LIMITED.
What is the SIC code of RUSH (CENTRAL) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls RUSH (CENTRAL) LIMITED?
Dalata Uk Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of RUSH (CENTRAL) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does RUSH (CENTRAL) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 10 already satisfied.

About RUSH (CENTRAL) LIMITED (06098744)

RUSH (CENTRAL) LIMITED is a private limited company incorporated on 13 February 2007 and registered in the United Kingdom under company number 06098744. Its registered office is at CLAYTON HOTEL CARDIFF, ST. MARY STREET, CARDIFF, CF10 1GD, WALES. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Dalata Uk Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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