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CENTRAL ENGLAND SUPPLIES LTD

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

This company is commonly known as Central England Supplies Ltd. The company was founded 22 years ago and was given the registration number 04358938. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45 Church Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CENTRAL ENGLAND SUPPLIES LTD
Company Number:04358938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 January 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director11 July 2017Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Director19 September 2014Active
Fleet House, Lee Circle, Leicester, LE1 3QQ

Secretary01 February 2007Active
273 London Road, Stoneygate, LE2 3BE

Secretary08 March 2006Active
Flat 1 26 Sumburgh Road, London, SW12 8AJ

Secretary27 November 2006Active
65 George Street, Birmingham, B3 1QA

Secretary23 January 2002Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Secretary28 February 2011Active
53 Sir Alfreds Way, Sutton Coldfield, B76 1ET

Secretary22 February 2002Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director08 April 2013Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director15 December 2010Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director15 December 2010Active
926 Kingstanding Road, Birmingham, B44 9NG

Nominee Director23 January 2002Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director18 July 2017Active
273 London Road, Stoneygate, LE2 3BE

Director08 March 2006Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director15 December 2010Active
The Beeches, Myrtle Lodge Farm, Main Street, Smisby, LE65 2TY

Director08 March 2006Active
Fleet House, Lee Circle, Leicester, LE1 3QQ

Director30 May 2006Active
65 George Street, Birmingham, B3 1QA

Director23 January 2002Active
Fleet House, Lee Circle, Leicester, LE1 3QQ

Director08 March 2006Active
53 Sir Alfreds Way, Sutton Coldfield, B76 1ET

Director22 February 2002Active
20 Farway Gardens, Codsall, WV8 2QA

Director22 June 2006Active
20 Farway Gardens, Codsall, WV8 2QA

Director22 February 2002Active

People with Significant Control

The Bss Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lodge Way House, Lodge Way, Northampton, England, NN5 7UG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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