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CENTRAL DRIVE LIMITED

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

This company is commonly known as Central Drive Limited. The company was founded 34 years ago and was given the registration number 02462530. The firm's registered office is in WARE. You can find them at Lordships Farmhouse, Lordship Farm, Dane End, Ware, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CENTRAL DRIVE LIMITED
Company Number:02462530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lordships Farmhouse, Lordship Farm, Dane End, Ware, England, SG12 0NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lordship Farm, Dane End, Ware, England, SG12 0NS

Secretary02 January 2019Active
Lordships Farmhouse, Lordship Farm, Dane End, Ware, England, SG12 0NS

Director01 November 2022Active
Lordships Farmhouse, Lordship Farm, Dane End, Ware, England, SG12 0NS

Director-Active
23 Queen Street, Lancaster, LA1 1RX

Secretary-Active

People with Significant Control

Mrs Genevieve Claire Lafosse
Notified on:01 November 2022
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Lordships Farmhouse, Lordship Farm, Dane End, Ware, England, SG12 0NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr John Wolstencroft
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Lordships Farmhouse, Lordship Farm, Dane End, Ware, England, SG12 0NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Confirmation statement

Confirmation statement with no updates.

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2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-03-09Officers

Change person secretary company with change date.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2022-11-08Persons with significant control

Notification of a person with significant control.

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2022-11-08Officers

Appoint person director company with name date.

Download
2022-10-25Accounts

Accounts with accounts type micro entity.

Download
2022-02-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-10Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-11-28Officers

Change person director company with change date.

Download
2020-09-20Accounts

Accounts with accounts type micro entity.

Download
2020-09-09Address

Change registered office address company with date old address new address.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-08-23Address

Change registered office address company with date old address new address.

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2019-08-23Officers

Appoint person secretary company with name date.

Download
2019-08-23Officers

Termination secretary company with name termination date.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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