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CENTRAL INVESTMENTS LIMITED

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

This company is commonly known as Central Investments Limited. The company was founded 28 years ago and was given the registration number 03149381. The firm's registered office is in ALDRIDGE. You can find them at Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CENTRAL INVESTMENTS LIMITED
Company Number:03149381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, West Midlands, WS9 8ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, United Kingdom, WS9 8ER

Secretary20 March 1996Active
Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, United Kingdom, WS9 8ER

Director20 March 1996Active
Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, United Kingdom, WS9 8ER

Director20 March 1996Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary22 January 1996Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director22 January 1996Active
Unit 25 Enterprise Drive, Streetly, Sutton Coldfield, B74 2DY

Director02 August 1996Active

People with Significant Control

Jofson Investments Limited
Notified on:10 March 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 8, Westgate Park Industrial Estate, Aldridge, United Kingdom, WS9 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rachel Helen Martin
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Unit 8, Westgate Park Industrial Estate, Aldridge, WS9 8ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-03-15Accounts

Accounts with accounts type small.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type small.

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2021-04-19Accounts

Accounts with accounts type small.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-03-05Officers

Change person director company with change date.

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2021-03-05Officers

Change person director company with change date.

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2020-11-05Mortgage

Mortgage charge part release with charge number.

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2020-11-05Mortgage

Mortgage charge part release with charge number.

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2020-11-05Mortgage

Mortgage charge part release with charge number.

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2020-04-15Mortgage

Mortgage satisfy charge full.

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2020-03-19Persons with significant control

Notification of a person with significant control.

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2020-03-19Persons with significant control

Cessation of a person with significant control.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type small.

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2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Accounts

Accounts with accounts type small.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2017-12-27Accounts

Accounts with accounts type small.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2017-01-08Accounts

Accounts with accounts type small.

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