Company Information for CENTRAL DIRECTORS LIMITED
CORNER CHAMBERS, 590A KINGSBURY, ROAD, ERDINGTON, BIRMINGHAM, B24 9ND,
|
Company Registration Number
03987504
Private Limited Company
Active |
Company Name | |
---|---|
CENTRAL DIRECTORS LIMITED | |
Legal Registered Office | |
CORNER CHAMBERS, 590A KINGSBURY ROAD, ERDINGTON BIRMINGHAM B24 9ND Other companies in B24 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM MATTHEW MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA LOUISE MURPHY |
Director | ||
SUSAN ELLEN HUTTON |
Company Secretary | ||
WILLIAM MATTHEW MURPHY |
Company Secretary | ||
VICKERS REYNOLDS & CO LYE LTD |
Company Secretary | ||
LESLIE PERRY |
Director | ||
ANDREW JOHN PERRY |
Director | ||
STEPHEN DAVID PLUMMER |
Company Secretary | ||
STEPHEN DAVID PLUMMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSBURY PLANT SERVICES LIMITED | Director | 2016-11-04 | CURRENT | 2013-07-30 | Active | |
ILGAMOS (MIDLANDS) LTD | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
PROSEK SERVICES LIMITED | Director | 2015-11-13 | CURRENT | 2011-02-24 | Dissolved 2017-04-25 | |
MOON SHINE LIMITED | Director | 2015-09-12 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
VICTORIA ALLIANCE LTD | Director | 2014-11-12 | CURRENT | 2004-06-24 | Dissolved 2015-04-07 | |
PEBBLE WHITE LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2016-03-15 | |
FONTENAYE LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
LORIMAN LTD | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
GREEN TREE INSTALLATIONS LTD | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2016-11-08 | |
SETTON LIMITED | Director | 2014-05-17 | CURRENT | 2013-05-16 | Dissolved 2016-11-01 | |
OPTIMUM MIDLANDS LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-11-01 | |
BERATEX LIMITED | Director | 2014-04-09 | CURRENT | 2010-04-08 | Dissolved 2017-09-19 | |
TRANSFER IT ON LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved 2017-08-29 | |
WESTWAY ACCOUNTANCY SERVICES LTD | Director | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2018-05-01 | |
SABACOT LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-11-21 | |
TABARNA LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2018-06-26 | |
LANDMARK PROMOTIONS LIMITED | Director | 2013-03-11 | CURRENT | 1997-07-29 | Dissolved 2016-09-20 | |
CIE EUROPE LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
TRESSLON LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
STOKE RETAIL LTD | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2014-12-18 | |
RETAIL (BILSTON) LTD | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2014-12-18 | |
NEW CANAL LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2014-12-18 | |
KEMPFORD LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-04-18 | |
INCORP EUROPE LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
ALTAMEX S.L. LTD | Director | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2017-01-24 | |
ZERO INDUCTION LTD | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
SETTON IMPEX S.A. LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
STEULER UK LIMITED | Director | 2009-08-30 | CURRENT | 2008-08-28 | Dissolved 2014-04-08 | |
AMBERGATE GB LTD | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
CSL SECRETARIES LIMITED | Director | 2003-09-01 | CURRENT | 2002-05-27 | Active | |
ALLIED BUILDING COMPANY LIMITED | Director | 2002-02-08 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
CENTRAL SECRETARIES LIMITED | Director | 2000-11-28 | CURRENT | 2000-05-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MATTHEW MURPHY | |
PSC07 | CESSATION OF WILLIAM MATTHEW MURPHY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATTHEW MURPHY | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MATTHEW MURPHY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MATTHEW MURPHY | |
CH01 | Director's details changed for Susan Ellen Murphy on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED SUSAN ELLEN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELLEN MURPHY | |
AP01 | DIRECTOR APPOINTED SUSAN ELLEN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATTHEW MURPHY | |
PSC07 | CESSATION OF WILLIAM MATTHEW MURPHY AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr William Matthew Murphy on 2019-01-24 | |
PSC04 | Change of details for Mr William Matthew Murphy as a person with significant control on 2019-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MATTHEW MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE MURPHY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Nicola Louise Murphy on 2015-11-01 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 08/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NICOLA LOUISE MURPHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 08/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 08/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 08/05/10 FULL LIST | |
AR01 | 08/05/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN HUTTON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HUTTON / 13/07/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MURPHY / 13/07/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9ND | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |