UKBizDB.co.uk

CENTRAL COUNTIES (HOLDINGS) LIMITED

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

This company is commonly known as Central Counties (holdings) Limited. The company was founded 11 years ago and was given the registration number 08291667. The firm's registered office is in MANSFIELD. You can find them at Hewitt Card, 70-72 Nottingham Road, Mansfield, Nottinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CENTRAL COUNTIES (HOLDINGS) LIMITED
Company Number:08291667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hewitt Card, 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hewitt Card, 70-72 Nottingham Road, Mansfield, NG18 1BN

Director13 November 2012Active
Hewitt Card, 70-72 Nottingham Road, Mansfield, NG18 1BN

Director13 November 2012Active

People with Significant Control

Mrs Janet Alison Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:Hewitt Card, 70-72 Nottingham Road, Mansfield, NG18 1BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Conor Huw Galbraith Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Address:Hewitt Card, 70-72 Nottingham Road, Mansfield, NG18 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Persons with significant control

Change to a person with significant control.

Download
2023-10-05Confirmation statement

Confirmation statement with updates.

Download
2023-10-05Persons with significant control

Change to a person with significant control.

Download
2023-10-05Persons with significant control

Cessation of a person with significant control.

Download
2023-05-04Accounts

Accounts with accounts type total exemption full.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Officers

Change person director company with change date.

Download
2022-07-01Accounts

Accounts with accounts type total exemption full.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type total exemption full.

Download
2020-01-30Officers

Change person director company with change date.

Download
2020-01-30Persons with significant control

Change to a person with significant control.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Change account reference date company current extended.

Download
2019-01-11Accounts

Accounts with accounts type total exemption full.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Capital

Capital allotment shares.

Download
2018-01-26Accounts

Accounts with accounts type total exemption full.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Persons with significant control

Change to a person with significant control.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption full.

Download
2015-11-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.