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CENTRAL DIRECTORS LIMITED

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

This company is commonly known as Central Directors Limited. The company was founded 24 years ago and was given the registration number 03987504. The firm's registered office is in BIRMINGHAM. You can find them at Corner Chambers, 590a Kingsbury, Road, Erdington, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CENTRAL DIRECTORS LIMITED
Company Number:03987504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Corner Chambers, 590a Kingsbury, Road, Erdington, Birmingham, B24 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner Chambers, 590a Kingsbury, Road, Erdington, Birmingham, B24 9ND

Director01 January 2019Active
73, Clarence Road, Sutton Coldfield, United Kingdom, B74 4AR

Secretary30 April 2004Active
51 White Farm Road, Birmingham, B74 4LG

Secretary28 November 2000Active
12 Augustine Grove, Sutton Coldfield, B74 4XX

Secretary08 May 2000Active
Bordeaux House, 111-112 Pedmore Road Lye, Stourbridge, DY9 8DG

Corporate Secretary01 April 2004Active
15, Grosvenor Close, Sutton Coldfield, England, B75 6RS

Director07 June 2012Active
Corner Chambers, 590a Kingsbury, Road, Erdington, Birmingham, B24 9ND

Director01 January 2019Active
Corner Chambers, 590a Kingsbury, Road, Erdington, Birmingham, B24 9ND

Director01 January 2019Active
43, Micklehome Drive, Alrewas, Burton-On-Trent, England, DE13 7AU

Director28 November 2000Active
Cottage View, 1a Cottage Street, Kingswinford, DY6 7QE

Director08 May 2000Active
Cottage View, 1a Cottage Street, Kingswinford, DY6 7QE

Director18 May 2001Active
12 Augustine Grove, Sutton Coldfield, B74 4XX

Director08 May 2000Active

People with Significant Control

Mr William Matthew Murphy
Notified on:01 January 2019
Status:Active
Date of birth:September 1947
Nationality:British
Address:Corner Chambers, 590a Kingsbury, Birmingham, B24 9ND
Nature of control:
  • Ownership of shares 75 to 100 percent
William Matthew Murphy
Notified on:01 January 2018
Status:Active
Date of birth:September 1947
Nationality:British
Address:Corner Chambers, 590a Kingsbury, Birmingham, B24 9ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Matthew Murphy
Notified on:29 June 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:43, Micklehome Drive, Burton-On-Trent, England, DE13 7AU
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type dormant.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-05-19Persons with significant control

Notification of a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-08Officers

Termination director company with name termination date.

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2022-01-16Accounts

Accounts with accounts type dormant.

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2022-01-16Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-07-02Persons with significant control

Notification of a person with significant control.

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2019-07-02Officers

Appoint person director company with name date.

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2019-03-11Officers

Change person director company with change date.

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2019-03-11Officers

Appoint person director company with name date.

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2019-03-11Officers

Termination director company with name termination date.

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2019-01-31Officers

Appoint person director company with name date.

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2019-01-31Officers

Termination director company with name termination date.

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2019-01-31Persons with significant control

Cessation of a person with significant control.

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2019-01-24Officers

Change person director company with change date.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-11-29Persons with significant control

Withdrawal of a person with significant control statement.

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