General information

Name:

Central (05) Limited.

Office Address:

1a Belmont Road DY9 8BE Stourbridge

Number: 02134110

Incorporation date: 1987-05-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Stourbridge with reg. no. 02134110. This firm was registered in 1987. The office of this firm is situated at 1a Belmont Road . The area code for this address is DY9 8BE. This firm began under the name Central Cheese Company, but for the last 19 years has operated under the name Central (05) Ltd.. This business's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. 2022-07-31 is the last time when company accounts were reported.

Within this limited company, most of director's assignments up till now have been carried out by Abigail D. and Bruce P.. Within the group of these two people, Bruce P. has been with the limited company the longest, having been a member of company's Management Board since 2005-07-11. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Abigail D. as a secretary since the appointment on 2007-02-20.

Mark P. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Central (05) Ltd. 2005-09-02
  • Central Cheese Company Limited 1987-05-21

Financial data based on annual reports

Company staff

Abigail D.

Role: Director

Appointed: 20 February 2007

Latest update: 17 March 2024

Abigail D.

Role: Secretary

Appointed: 20 February 2007

Latest update: 17 March 2024

Bruce P.

Role: Director

Appointed: 11 July 2005

Latest update: 17 March 2024

People with significant control

Mark P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 11 December 2014
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 21 March 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Folkes Worton Llp

Address:

15-17 Church Street

Post code:

DY8 1LU

City / Town:

Stourbridge

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
36
Company Age

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