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Home > England & Wales Companies > CENTRAL COMPANY SERVICES LIMITED
Company Information for

CENTRAL COMPANY SERVICES LIMITED

FAIRGATE HOUSE KINGS ROAD, TYSELEY, BIRMINGHAM, B11 2AA,
Company Registration Number
06144488
Private Limited Company
Active

Company Overview

About Central Company Services Ltd
CENTRAL COMPANY SERVICES LIMITED was founded on 2007-03-07 and has its registered office in Birmingham. The organisation's status is listed as "Active". Central Company Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRAL COMPANY SERVICES LIMITED
 
Legal Registered Office
FAIRGATE HOUSE KINGS ROAD
TYSELEY
BIRMINGHAM
B11 2AA
Other companies in B13
 
Filing Information
Company Number 06144488
Company ID Number 06144488
Date formed 2007-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:13:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL COMPANY SERVICES LIMITED
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Companies with same name CENTRAL COMPANY SERVICES LIMITED
The following companies were found which have the same name as CENTRAL COMPANY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL COMPANY SERVICES (SECRETARIES) LIMITED FAIRGATE HOUSE KINGS ROAD TYSELEY BIRMINGHAM B11 2AA Active Company formed on the 2011-07-05
CENTRAL COMPANY SERVICES LIMITED Active Company formed on the 2012-09-11

Company Officers of CENTRAL COMPANY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARTIN PAGE
 Company Secretary 2007-03-08
PHILLIP CLIVE HEMMINGS
 Director 2007-03-08
SEAN PHILLIP HEMMINGS
 Director 2010-08-01
JOHN MARTIN PAGE
 Director 2007-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID HEMMINGS
 Director 2007-03-08 2010-08-01
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2007-03-07 2007-03-07
CREDITREFORM (DIRECTORS) LIMITED
 Nominated Director 2007-03-07 2007-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARTIN PAGE CREDITREFORM (UK) LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
JOHN MARTIN PAGE CREDITREFORM (DIRECTORS) LIMITED Company Secretary 2002-03-18 CURRENT 1997-08-11 Active
JOHN MARTIN PAGE CREDITREFORM (SECRETARIES) LIMITED Company Secretary 2002-03-18 CURRENT 1998-12-15 Active
JOHN MARTIN PAGE CUK MANAGEMENT LIMITED Company Secretary 2002-01-25 CURRENT 1997-09-18 Active
PHILLIP CLIVE HEMMINGS CCS NATIONWIDE LTD Director 2015-06-12 CURRENT 2015-06-12 Active
PHILLIP CLIVE HEMMINGS CREDITREFORM (UK) LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active
PHILLIP CLIVE HEMMINGS CUK MANAGEMENT LIMITED Director 1998-12-31 CURRENT 1997-09-18 Active
PHILLIP CLIVE HEMMINGS CREDITREFORM (DIRECTORS) LIMITED Director 1997-08-11 CURRENT 1997-08-11 Active
SEAN PHILLIP HEMMINGS CCS NATIONWIDE LTD Director 2015-06-12 CURRENT 2015-06-12 Active
SEAN PHILLIP HEMMINGS CENTRAL COMPANY SERVICES (SECRETARIES) LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
SEAN PHILLIP HEMMINGS CREDITREFORM (UK) LIMITED Director 2010-08-01 CURRENT 2006-09-29 Active
JOHN MARTIN PAGE CCS NATIONWIDE LTD Director 2015-06-12 CURRENT 2015-06-12 Active
JOHN MARTIN PAGE CREDITREFORM (UK) LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active
JOHN MARTIN PAGE CUK MANAGEMENT LIMITED Director 2001-12-12 CURRENT 1997-09-18 Active

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
2024-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-02CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-08CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM 4 Park Road, Moseley Birmingham West Midlands B13 8AB
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-06AR0107/03/16 ANNUAL RETURN FULL LIST
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-02AR0107/03/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-04AR0107/03/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0107/03/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0107/03/12 ANNUAL RETURN FULL LIST
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0107/03/11 ANNUAL RETURN FULL LIST
2010-08-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN PAGE / 01/08/2010
2010-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARTIN PAGE on 2010-08-01
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CLIVE HEMMINGS / 01/08/2010
2010-08-03AP01DIRECTOR APPOINTED MR SEAN HEMMINGS
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMMINGS
2010-04-22AR0107/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN PAGE / 01/01/2010
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-16225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-04-22363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-03-08288aNEW SECRETARY APPOINTED
2007-03-08288bDIRECTOR RESIGNED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-08288bSECRETARY RESIGNED
2007-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COMPANY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL COMPANY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL COMPANY SERVICES LIMITED
Trademarks
We have not found any records of CENTRAL COMPANY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL COMPANY SERVICES 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 (82990 - Other business support service activities n.e.c.) as CENTRAL COMPANY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL COMPANY SERVICES 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 COMPANY SERVICES 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 COMPANY SERVICES 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.
    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.
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    Other companies at postcode B11 2AA