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Home > England & Wales Companies > CENTRAL COMPRESSOR CONSULTANTS LIMITED
Company Information for

CENTRAL COMPRESSOR CONSULTANTS LIMITED

MOTIVAIR HOUSE CROMPTON COURT, ATTWOOD ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 3GG,
Company Registration Number
04470266
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Central Compressor Consultants Ltd
CENTRAL COMPRESSOR CONSULTANTS LIMITED was founded on 2002-06-26 and has its registered office in Burntwood. The organisation's status is listed as "Active - Proposal to Strike off". Central Compressor Consultants Limited is a Private Limited Company registered in ENGLAND 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 COMPRESSOR CONSULTANTS LIMITED
 
Legal Registered Office
MOTIVAIR HOUSE CROMPTON COURT
ATTWOOD ROAD
BURNTWOOD
STAFFORDSHIRE
WS7 3GG
Other companies in GL5
 
Filing Information
Company Number 04470266
Company ID Number 04470266
Date formed 2002-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-07 10:26:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL COMPRESSOR CONSULTANTS LIMITED
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Company Officers of CENTRAL COMPRESSOR CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JULLIAN PAUL LEACH
Director 2015-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES RHODES
Director 2015-08-20 2017-10-31
DAVID CHARLES BATER
Director 2003-07-29 2015-08-20
CHRISTOPHER JOHN RYAN
Director 2002-06-26 2015-08-20
JOHN MALCOLM WOOD
Company Secretary 2002-06-26 2014-06-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-06-26 2002-06-26
LONDON LAW SERVICES LIMITED
Nominated Director 2002-06-26 2002-06-26

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
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-13Application to strike the company off the register
2024-02-09CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM C/O Motivair Compressors Ltd Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU
2023-06-01Change of details for Motivair Compressors Limited as a person with significant control on 2023-05-26
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2021-01-28TM02Termination of appointment of David John Martin on 2021-01-11
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-13AP01DIRECTOR APPOINTED MR JULIAN PAUL LEACH
2019-03-13AP01DIRECTOR APPOINTED MR JULIAN PAUL LEACH
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-17AP03Appointment of Mr David John Martin as company secretary on 2018-08-13
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JULLIAN PAUL LEACH
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES RHODES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-24AA01Previous accounting period shortened from 30/09/16 TO 31/03/16
2016-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0125/10/15 ANNUAL RETURN FULL LIST
2015-09-17AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES RHODES
2015-09-17AP01DIRECTOR APPOINTED MR JULLIAN PAUL LEACH
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYAN
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BATER
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM Unit 15 Daniels Trading Estate Bath Road Stroud Glos GL5 3TJ
2015-07-02AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0126/06/14 ANNUAL RETURN FULL LIST
2014-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WOOD
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0126/06/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0126/06/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0126/06/11 FULL LIST
2011-07-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-17AA30/09/09 TOTAL EXEMPTION SMALL
2010-07-27AR0126/06/10 FULL LIST
2010-07-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-27AD02SAIL ADDRESS CREATED
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RYAN / 26/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BATER / 26/06/2010
2009-09-29363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM UNIT 15 DANIELS INDUSTRIAL ESTATE BATH ROAD STROUD GLOS GL5 3TJ
2009-09-29190LOCATION OF DEBENTURE REGISTER
2009-09-29353LOCATION OF REGISTER OF MEMBERS
2009-05-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-08-13190LOCATION OF DEBENTURE REGISTER
2008-08-13353LOCATION OF REGISTER OF MEMBERS
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM UNIT 15 DANIELS INDUSTRIAL ESTATE BATH ROAD STROUD GLOS GL5 3TJ
2008-06-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-16363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-19363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: UNIT 9 STRENSHAM BUSINESS PARK STRENSHAM WORCESTERSHIRE WR8 9JZ
2005-08-01363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-06-10225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2004-10-2588(2)RAD 30/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-24363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-13363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-2788(2)RAD 29/07/03--------- £ SI 1@1=1 £ IC 1/2
2002-09-30287REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-09-30288bDIRECTOR RESIGNED
2002-09-30288bSECRETARY RESIGNED
2002-09-30288aNEW SECRETARY APPOINTED
2002-09-30288aNEW DIRECTOR APPOINTED
2002-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to CENTRAL COMPRESSOR CONSULTANTS 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 COMPRESSOR CONSULTANTS 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 COMPRESSOR CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COMPRESSOR CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL COMPRESSOR CONSULTANTS LIMITED registering or being granted any patents
Domain Names

CENTRAL COMPRESSOR CONSULTANTS LIMITED owns 2 domain names.

gascompressor.co.uk   centralcompressors.co.uk  

Trademarks
We have not found any records of CENTRAL COMPRESSOR CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CENTRAL COMPRESSOR CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex County Council 2014-11 GBP £12,111 Fire Fighting Eqpt
Northamptonshire County Council 2014-10 GBP £7,843 Equipment
City of London 2014-10 GBP £525 Repairs & Maintenance
City of London 2014-9 GBP £5,415 Repairs & Maintenance
Surrey County Council 2014-6 GBP £3,936
West Sussex County Council 2014-6 GBP £12,340
Warwickshire County Council 2014-6 GBP £10,595 Fire Equipment Maintenance
Oxfordshire County Council 2014-4 GBP £3,678 Equipment, Furniture and Materials
Northamptonshire County Council 2014-4 GBP £586 Supplies & Services
Oxfordshire County Council 2014-3 GBP £4,434
Northamptonshire County Council 2014-2 GBP £563 Supplies & Services
Isle of Wight Council 2013-11 GBP £2,624
Oxfordshire County Council 2013-10 GBP £753
Northamptonshire County Council 2013-10 GBP £7,843 Supplies & Services
Surrey County Council 2013-6 GBP £3,936
Warwickshire County Council 2013-6 GBP £17,990 Fire Equipment Maintenance
Ministry of Defence 2013-5 GBP £210,744
Ministry of Defence 2013-4 GBP £177,588
Oxfordshire County Council 2013-3 GBP £4,434
Oxfordshire County Council 2013-1 GBP £500
Northamptonshire County Council 2012-11 GBP £7,286 Supplies & Services
Warwickshire County Council 2012-11 GBP £7,340 New Construction, Conversion & Renovation
Isle of Wight Council 2012-10 GBP £2,624
Warwickshire County Council 2012-10 GBP £2,288 Fire Equipment Maintenance
Northamptonshire County Council 2012-10 GBP £11,960 Supplies & Services
Warwickshire County Council 2012-8 GBP £7,340 New Construction, Conversion & Renovation
Warwickshire County Council 2012-7 GBP £7,340 New Construction, Conversion & Renovation
Warwickshire County Council 2012-6 GBP £5,140 Fire Equipment Maintenance
Oxfordshire County Council 2012-4 GBP £934 Equipment, Furniture and Materials
Oxfordshire County Council 2012-3 GBP £3,500 Equipment, Furniture and Materials
City of London 2012-2 GBP £7,156 Repairs & Maintenance
Isle of Wight Council 2011-10 GBP £2,624 Technical Support
Isle of Wight Council 2011-9 GBP £2,624
City of London 2011-9 GBP £6,006 Repairs & Maintenance
Oxfordshire County Council 2011-5 GBP £4,306 Equipment, Furniture and Materials
Oxfordshire County Council 2011-3 GBP £4,011 Equipment, Furniture and Materials
Oxfordshire County Council 2011-2 GBP £4,297 Equipment, Furniture and Materials
Isle of Wight Council 2010-11 GBP £2,624 Technical Support
Isle of Wight Council 2010-9 GBP £10,768 Fire Service to be allocated
Isle of Wight Council 2010-6 GBP £10,768 Fire Service to be allocated
City of London 0-0 GBP £5,187 Repairs and Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL COMPRESSOR CONSULTANTS 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 COMPRESSOR CONSULTANTS 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 COMPRESSOR CONSULTANTS 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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