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CENTRAL CAPITAL CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Capital Consultants Limited. The company was founded 6 years ago and was given the registration number 11368490. The firm's registered office is in SUTTON COLDFIELD. You can find them at 1 Coleshill Street, , Sutton Coldfield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CENTRAL CAPITAL CONSULTANTS LIMITED
Company Number:11368490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Coleshill Street, Sutton Coldfield, England, B72 1SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Coleshill Street, Sutton Coldfield, England, B72 1SD

Director17 May 2018Active
1 Coleshill Street, Sutton Coldfield, England, B72 1SD

Director14 October 2019Active
1 Coleshill Street, Sutton Coldfield, England, B72 1SD

Director14 October 2019Active

People with Significant Control

Mr Oliver Simon Codrington
Notified on:20 August 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:1 Coleshill Street, Sutton Coldfield, England, B72 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin James Rees
Notified on:20 August 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:1 Coleshill Street, Sutton Coldfield, England, B72 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Christopher Deane
Notified on:17 May 2018
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:1 Coleshill Street, Sutton Coldfield, England, B72 1SD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-08Officers

Termination director company with name termination date.

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2020-02-14Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-14Officers

Appoint person director company with name date.

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2019-10-14Officers

Appoint person director company with name date.

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2019-10-09Capital

Capital allotment shares.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-20Persons with significant control

Notification of a person with significant control.

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2019-08-20Persons with significant control

Notification of a person with significant control.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-05-17Incorporation

Incorporation company.

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