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Home > England & Wales Companies > CENTRAL PROCESSING LIMITED
Company Information for

CENTRAL PROCESSING LIMITED

2 PROVIDENCE PLACE, WEST BROMWICH, B70 8AF,
Company Registration Number
04876964
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Central Processing Ltd
CENTRAL PROCESSING LIMITED was founded on 2003-08-26 and has its registered office in West Bromwich. The organisation's status is listed as "Active - Proposal to Strike off". Central Processing 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 PROCESSING LIMITED
 
Legal Registered Office
2 PROVIDENCE PLACE
WEST BROMWICH
B70 8AF
Other companies in B70
 
Filing Information
Company Number 04876964
Company ID Number 04876964
Date formed 2003-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-05-06 11:27:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL PROCESSING LIMITED
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Companies with same name CENTRAL PROCESSING LIMITED
The following companies were found which have the same name as CENTRAL PROCESSING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL PROCESSING (HEAT TREATMENT) LTD LYCHGATE HOUSE FARM LYCHGATE LANE ASTON FLAMVILLE LEICESTERSHIRE LE10 3AQ Active - Proposal to Strike off Company formed on the 2008-11-19
Central Processing Services (LC) Inc. 26 Wilstead Dr. Box 21 Newmarket Ontario L3Y 4T9 Active Company formed on the 2004-09-10
CENTRAL PROCESSING SERVICES, INC. 5677 SOUTH TRANSITRD STE 328 NIAGARA LOCKPORT NEW YORK 14094 Active Company formed on the 2013-03-22
CENTRAL PROCESSING TECHNICAL TRAINING SCHOOL, INC. 8454 E CARAWAY ROAD PORT ORCHARD WA 98366 Dissolved Company formed on the 2011-05-03
CENTRAL PROCESSING SUPPLY, INC. 3525 VAN AMBERG BRIGHTON Michigan 48116 UNKNOWN Company formed on the 0000-00-00
CENTRAL PROCESSING OF NEVADA LLC 7000 S. PARADISE RD #2066 LAS VEGAS NV 891194481 Revoked Company formed on the 2009-09-18
CENTRAL PROCESSING INC. Ontario Unknown
CENTRAL PROCESSING INC Delaware Unknown
Central Processing Unit Inc. Delaware Unknown
Central Processing Center, LLC Delaware Unknown
CENTRAL PROCESSING SERVICES INC Delaware Unknown
CENTRAL PROCESSING UNIT CORP. 100 SUNRISE DR. KEY BISCAYNE FL 33149 Inactive Company formed on the 1985-09-23
CENTRAL PROCESSING UTILITY, INC. FL Inactive Company formed on the 1970-09-24
CENTRAL PROCESSING CENTER, LLC 37 LOOP RD HOLLYWOOD FL 33021 Inactive Company formed on the 2007-05-11
CENTRAL PROCESSING, INC. 1129 ROYAL PALM BCH BLVD. ROYAL PALM BCH FL 33411 Inactive Company formed on the 1991-05-08
CENTRAL PROCESSING CORP. 25750 CRT HWY 561 ASTATULA FL 34705 Active Company formed on the 2000-02-24
CENTRAL PROCESSING UNIT INC Delaware Unknown
CENTRAL PROCESSING SUPPLY INC Georgia Unknown
CENTRAL PROCESSING INC Georgia Unknown
CENTRAL PROCESSING INC California Unknown

Company Officers of CENTRAL PROCESSING LIMITED

Current Directors
Officer Role Date Appointed
IAN GALLIERS
 Company Secretary 2012-11-28
THOMAS MICHAEL LYNCH
 Director 2013-06-24
SEAN DAVID MCMILLAN
 Director 2008-12-03
JAMES ROY BABINGTON WRIGHT
 Director 2014-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER CONROY
 Director 2011-09-12 2014-07-24
SUSAN LYN BARTLEET-CROSS
 Company Secretary 2009-04-29 2012-11-28
KEVIN BRIAN DUFFY
 Director 2009-05-19 2011-03-24
ROGER DAVID SMITH
 Director 2005-03-22 2009-04-16
SIMON EDWARD WELCH
 Company Secretary 2006-02-21 2009-02-20
ROBERT MARTIN CLIFFORD
 Director 2003-08-26 2008-12-03
SUSAN LYN BARTLEET CROSS
 Company Secretary 2005-03-22 2006-02-21
CATHERINE SARA STALEY
 Company Secretary 2003-08-26 2005-03-22
CHRISTOPHER CHARLES HICKLING
 Director 2003-08-26 2005-03-22
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-08-26 2003-08-26
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-08-26 2003-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MICHAEL LYNCH WHITE LABEL LENDING LIMITED Director 2015-07-09 CURRENT 2007-06-11 Active
THOMAS MICHAEL LYNCH WBBS COMPUTER FINANCE LIMITED Director 2009-05-08 CURRENT 1994-09-02 Dissolved 2015-07-28

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
2019-03-09SOAS(A)Voluntary dissolution strike-off suspended
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-05DS01Application to strike the company off the register
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHOMED ASHRAF PIRANIE
2017-06-28PSC07CESSATION OF MARK JAMES GIBBARD AS A PERSON OF SIGNIFICANT CONTROL
2017-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0126/08/15 ANNUAL RETURN FULL LIST
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM 374 High Street West Bromwich West Midlands B70 8LR
2014-12-03AP01DIRECTOR APPOINTED MR JAMES ROY BABINGTON WRIGHT
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0126/08/14 ANNUAL RETURN FULL LIST
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER CONROY
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-04AR0126/08/13 ANNUAL RETURN FULL LIST
2013-06-24AP01DIRECTOR APPOINTED MR THOMAS MICHAEL LYNCH
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-11-30AP03Appointment of Ian Galliers as company secretary
2012-11-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN BARTLEET-CROSS
2012-09-04AR0126/08/12 ANNUAL RETURN FULL LIST
2012-09-03CH01Director's details changed for Mr Sean David Mcmillan on 2012-08-23
2012-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-12AR0126/08/11 FULL LIST
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DUFFY
2011-09-12AP01DIRECTOR APPOINTED MR ANDREW PETER CONROY
2011-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-22AR0126/08/10 FULL LIST
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-18363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-05-22288aDIRECTOR APPOINTED KEVIN DUFFY
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR ROGER SMITH
2009-05-18288aSECRETARY APPOINTED SUSAN BARTLEET-CROSS
2009-03-12288bAPPOINTMENT TERMINATED SECRETARY SIMON WELCH
2009-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CLIFFORD
2009-02-02288aDIRECTOR APPOINTED MR SEAN DAVID MCMILLAN
2008-10-21363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-29363sRETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
2007-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-19363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-03-14288bSECRETARY RESIGNED
2006-03-14288aNEW SECRETARY APPOINTED
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 7 RIVERSIDE COURT PRIDE PARK DERBY DERBYSHIRE DE24 8JN
2006-01-09353LOCATION OF REGISTER OF MEMBERS
2005-09-22363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-04-26288bDIRECTOR RESIGNED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-21288bSECRETARY RESIGNED
2005-03-17363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS; AMEND
2004-09-22363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2003-10-09288aNEW SECRETARY APPOINTED
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 7 RIVERSIDE COURT PRIDE PARK DERBY DE24 8JN
2003-10-09288aNEW DIRECTOR APPOINTED
2003-09-03288bSECRETARY RESIGNED
2003-09-03288bDIRECTOR RESIGNED
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

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 PROCESSING LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL PROCESSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL PROCESSING LIMITED
Trademarks
We have not found any records of CENTRAL PROCESSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL PROCESSING 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 (64999 - Financial intermediation not elsewhere classified) as CENTRAL PROCESSING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL PROCESSING 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 PROCESSING 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 PROCESSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B70 8AF