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CENTRAL (GB) LTD

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

This company is commonly known as Central (gb) Ltd. The company was founded 9 years ago and was given the registration number 09375787. The firm's registered office is in NOTTINGHAM. You can find them at Central Lotus Centre Court, Waterside Way, Nottingham, Nottinghamshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CENTRAL (GB) LTD
Company Number:09375787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Central Lotus Centre Court, Waterside Way, Nottingham, Nottinghamshire, United Kingdom, NG2 4DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Lotus, Centre Court, Waterside Way, Nottingham, United Kingdom, NG2 4DP

Director01 February 2016Active
Central Lotus, Centre Court, Waterside Way, Nottingham, United Kingdom, NG2 4DP

Director06 January 2015Active

People with Significant Control

Mr Kevin Ralph William Riley
Notified on:10 August 2020
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:Rufford Hall, Waterside Way, Nottingham, England, NG2 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Competitive Carbon Composites Limited
Notified on:29 June 2016
Status:Active
Country of residence:England
Address:Centre Court, 33 Little Tennis Street, Nottingham, England, NG2 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew David Bradbury
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Central Lotus, Centre Court, Nottingham, United Kingdom, NG2 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-08-10Persons with significant control

Notification of a person with significant control.

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2020-08-10Persons with significant control

Cessation of a person with significant control.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-03-03Officers

Appoint person director company with name date.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Incorporation

Incorporation company.

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