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Company Information for

CENTRAL DIRECTORS LIMITED

CORNER CHAMBERS, 590A KINGSBURY, ROAD, ERDINGTON, BIRMINGHAM, B24 9ND,
Company Registration Number
03987504
Private Limited Company
Active

Company Overview

About Central Directors Ltd
CENTRAL DIRECTORS LIMITED was founded on 2000-05-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". Central Directors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CENTRAL DIRECTORS LIMITED
 
Legal Registered Office
CORNER CHAMBERS, 590A KINGSBURY
ROAD, ERDINGTON
BIRMINGHAM
B24 9ND
Other companies in B24
 
Filing Information
Company Number 03987504
Company ID Number 03987504
Date formed 2000-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:41:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL DIRECTORS LIMITED
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Company Officers of CENTRAL DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MATTHEW MURPHY
Director 2000-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA LOUISE MURPHY
Director 2012-06-07 2016-12-31
SUSAN ELLEN HUTTON
Company Secretary 2004-04-30 2008-04-30
WILLIAM MATTHEW MURPHY
Company Secretary 2000-11-28 2004-04-30
VICKERS REYNOLDS & CO LYE LTD
Company Secretary 2004-04-01 2004-04-30
LESLIE PERRY
Director 2001-05-18 2003-04-01
ANDREW JOHN PERRY
Director 2000-05-08 2001-03-05
STEPHEN DAVID PLUMMER
Company Secretary 2000-05-08 2000-11-30
STEPHEN DAVID PLUMMER
Director 2000-05-08 2000-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MATTHEW MURPHY KINGSBURY PLANT SERVICES LIMITED Director 2016-11-04 CURRENT 2013-07-30 Active
WILLIAM MATTHEW MURPHY ILGAMOS (MIDLANDS) LTD Director 2016-04-13 CURRENT 2016-04-13 Active
WILLIAM MATTHEW MURPHY PROSEK SERVICES LIMITED Director 2015-11-13 CURRENT 2011-02-24 Dissolved 2017-04-25
WILLIAM MATTHEW MURPHY MOON SHINE LIMITED Director 2015-09-12 CURRENT 2013-10-25 Active - Proposal to Strike off
WILLIAM MATTHEW MURPHY VICTORIA ALLIANCE LTD Director 2014-11-12 CURRENT 2004-06-24 Dissolved 2015-04-07
WILLIAM MATTHEW MURPHY PEBBLE WHITE LIMITED Director 2014-10-02 CURRENT 2014-10-02 Dissolved 2016-03-15
WILLIAM MATTHEW MURPHY FONTENAYE LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
WILLIAM MATTHEW MURPHY LORIMAN LTD Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
WILLIAM MATTHEW MURPHY GREEN TREE INSTALLATIONS LTD Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-11-08
WILLIAM MATTHEW MURPHY SETTON LIMITED Director 2014-05-17 CURRENT 2013-05-16 Dissolved 2016-11-01
WILLIAM MATTHEW MURPHY OPTIMUM MIDLANDS LTD Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2016-11-01
WILLIAM MATTHEW MURPHY BERATEX LIMITED Director 2014-04-09 CURRENT 2010-04-08 Dissolved 2017-09-19
WILLIAM MATTHEW MURPHY TRANSFER IT ON LIMITED Director 2014-03-19 CURRENT 2014-03-19 Dissolved 2017-08-29
WILLIAM MATTHEW MURPHY WESTWAY ACCOUNTANCY SERVICES LTD Director 2013-11-20 CURRENT 2013-11-20 Dissolved 2018-05-01
WILLIAM MATTHEW MURPHY SABACOT LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-11-21
WILLIAM MATTHEW MURPHY TABARNA LTD Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2018-06-26
WILLIAM MATTHEW MURPHY LANDMARK PROMOTIONS LIMITED Director 2013-03-11 CURRENT 1997-07-29 Dissolved 2016-09-20
WILLIAM MATTHEW MURPHY CIE EUROPE LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
WILLIAM MATTHEW MURPHY TRESSLON LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
WILLIAM MATTHEW MURPHY STOKE RETAIL LTD Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2014-12-18
WILLIAM MATTHEW MURPHY RETAIL (BILSTON) LTD Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2014-12-18
WILLIAM MATTHEW MURPHY NEW CANAL LTD Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2014-12-18
WILLIAM MATTHEW MURPHY KEMPFORD LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2017-04-18
WILLIAM MATTHEW MURPHY INCORP EUROPE LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active - Proposal to Strike off
WILLIAM MATTHEW MURPHY ALTAMEX S.L. LTD Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2017-01-24
WILLIAM MATTHEW MURPHY ZERO INDUCTION LTD Director 2010-08-19 CURRENT 2010-08-19 Active
WILLIAM MATTHEW MURPHY SETTON IMPEX S.A. LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
WILLIAM MATTHEW MURPHY STEULER UK LIMITED Director 2009-08-30 CURRENT 2008-08-28 Dissolved 2014-04-08
WILLIAM MATTHEW MURPHY AMBERGATE GB LTD Director 2008-09-18 CURRENT 2008-09-18 Active - Proposal to Strike off
WILLIAM MATTHEW MURPHY CSL SECRETARIES LIMITED Director 2003-09-01 CURRENT 2002-05-27 Active
WILLIAM MATTHEW MURPHY ALLIED BUILDING COMPANY LIMITED Director 2002-02-08 CURRENT 2001-07-02 Active - Proposal to Strike off
WILLIAM MATTHEW MURPHY CENTRAL SECRETARIES LIMITED Director 2000-11-28 CURRENT 2000-05-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2024-02-15CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MATTHEW MURPHY
2022-04-08PSC07CESSATION OF WILLIAM MATTHEW MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATTHEW MURPHY
2022-01-16CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2020-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MATTHEW MURPHY
2019-07-02AP01DIRECTOR APPOINTED MR WILLIAM MATTHEW MURPHY
2019-03-11CH01Director's details changed for Susan Ellen Murphy on 2019-01-01
2019-03-11AP01DIRECTOR APPOINTED SUSAN ELLEN MURPHY
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELLEN MURPHY
2019-01-31AP01DIRECTOR APPOINTED SUSAN ELLEN MURPHY
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATTHEW MURPHY
2019-01-31PSC07CESSATION OF WILLIAM MATTHEW MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24CH01Director's details changed for Mr William Matthew Murphy on 2019-01-24
2019-01-24PSC04Change of details for Mr William Matthew Murphy as a person with significant control on 2019-01-23
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-11-29PSC09Withdrawal of a person with significant control statement on 2018-11-29
2018-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MATTHEW MURPHY
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE MURPHY
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-13CH01Director's details changed for Miss Nicola Louise Murphy on 2015-11-01
2015-11-02AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-30SH0130/10/15 STATEMENT OF CAPITAL GBP 2
2015-10-30SH0130/10/15 STATEMENT OF CAPITAL GBP 2
2015-10-30SH0130/10/15 STATEMENT OF CAPITAL GBP 2
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0108/05/15 FULL LIST
2015-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0108/05/14 FULL LIST
2014-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-07-24AR0108/05/13 FULL LIST
2013-03-15AP01DIRECTOR APPOINTED MS NICOLA LOUISE MURPHY
2012-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-19AR0108/05/12 FULL LIST
2012-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-28AR0108/05/11 FULL LIST
2010-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-02AR0108/05/10 FULL LIST
2009-10-24AR0108/05/09 FULL LIST
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-12-09363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY SUSAN HUTTON
2008-04-24288cSECRETARY'S CHANGE OF PARTICULARS / SUSAN HUTTON / 13/07/2007
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MURPHY / 13/07/2007
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-29363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-17363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9ND
2005-05-13363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-20288aNEW SECRETARY APPOINTED
2004-08-04288bSECRETARY RESIGNED
2004-08-04288bSECRETARY RESIGNED
2004-06-04363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-06-04288aNEW SECRETARY APPOINTED
2004-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-02363(288)DIRECTOR RESIGNED
2003-05-02363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-12363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-20363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-06-11288aNEW DIRECTOR APPOINTED
2001-03-13288bDIRECTOR RESIGNED
2000-12-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CENTRAL DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL DIRECTORS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL DIRECTORS LIMITED
Trademarks
We have not found any records of CENTRAL DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL DIRECTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CENTRAL DIRECTORS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL DIRECTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL DIRECTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL DIRECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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