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Company Information for CENTRAL TECHNOLOGY NORTH LIMITED
THE AMPERSAND BUILDING, 178 WARDOUR STREET, LONDON, W1F 8FY,
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Company Registration Number
 07847874 Private Limited Company
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Company Overview
About Central Technology North Ltd
CENTRAL TECHNOLOGY NORTH LIMITED was founded on 2011-11-15 and has its registered office in London. The organisation's status is listed as "Active". Central Technology North Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CENTRAL TECHNOLOGY NORTH LIMITED | |
| Legal Registered Office | |
| THE AMPERSAND BUILDING 178 WARDOUR STREET LONDON W1F 8FY Other companies in UB11 | |
Filing Information
| Company Number | 07847874 | |
|---|---|---|
| Company ID Number | 07847874 | |
| Date formed | 2011-11-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/03/2025 | |
| Latest return | 15/11/2015 | |
| Return next due | 13/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-01-05 11:48:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL TECHNOLOGY NORTH LIMITED
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Company Officers of CENTRAL TECHNOLOGY NORTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL NICHOLAS BLAND |
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IAN DENNIS MATTINGLY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIZARRE CREATIONS LIMITED | Director | 2012-09-27 | CURRENT | 1997-04-01 | Dissolved 2016-08-10 | |
| SWORDFISH STUDIOS LIMITED | Director | 2012-04-17 | CURRENT | 2002-09-02 | Dissolved 2013-08-20 | |
| CHARLIE COMPANY PRODUCTIONS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Liquidation | |
| SLEDGEHAMMER GAMES UK LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| ACTIVISION BLIZZARD UK LTD | Director | 2011-09-30 | CURRENT | 1983-03-25 | Active | |
| SWORDFISH STUDIOS LIMITED | Director | 2012-04-17 | CURRENT | 2002-09-02 | Dissolved 2013-08-20 | |
| CHARLIE COMPANY PRODUCTIONS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Liquidation | |
| SLEDGEHAMMER GAMES UK LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| ACTIVISION EUROPE, LIMITED | Director | 2010-06-17 | CURRENT | 2003-03-21 | Active | |
| BIZARRE CREATIONS LIMITED | Director | 2010-04-02 | CURRENT | 1997-04-01 | Dissolved 2016-08-10 | |
| ACTIVISION BLIZZARD UK LTD | Director | 2010-04-02 | CURRENT | 1983-03-25 | Active | |
| FREESTYLEGAMES LIMITED | Director | 2010-04-02 | CURRENT | 2002-11-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Register inspection address changed to 1 Blossom Yard Fourth Floor London E1 6RS | ||
| Registers moved to registered inspection location of 1 Blossom Yard Fourth Floor London E1 6RS | ||
| CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS BLAND | |
| CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/21 FROM Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS MATTINGLY / 17/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS BLAND / 17/08/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/15 FROM 3 Roundwood Avenue, Stockley Park Uxbridge Middlesex UB11 1AF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/11/12 TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/12 FROM 12 Webster Court Carina Park Westbrook Warrington WA5 8WD United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM WEBSTER COURT CARINA PARK WESTBROOK WARRINGTON WA5 8WD UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 3 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE UB11 1AF UNITED KINGDOM | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development
Licences & Regulatory approval
We could not find any licences issued to CENTRAL TECHNOLOGY NORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TECHNOLOGY NORTH 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 TECHNOLOGY NORTH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Filed Financial Reports
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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 TECHNOLOGY NORTH LIMITED
Intangible Assets
Patents
We have not found any records of CENTRAL TECHNOLOGY NORTH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CENTRAL TECHNOLOGY NORTH LIMITED
Income
Government Income
We have not found government income sources for CENTRAL TECHNOLOGY NORTH 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 (62011 - Ready-made interactive leisure and entertainment software development) as CENTRAL TECHNOLOGY NORTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL TECHNOLOGY NORTH 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.
Import/Export of Goods
Goods imported/exported by CENTRAL TECHNOLOGY NORTH LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL TECHNOLOGY NORTH 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 TECHNOLOGY NORTH 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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