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CENTRAL MAIL SERVICES LIMITED

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

This company is commonly known as Central Mail Services Limited. The company was founded 27 years ago and was given the registration number 03216182. The firm's registered office is in LONDON. You can find them at 111 Power Road, , London, . This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:CENTRAL MAIL SERVICES LIMITED
Company Number:03216182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1996
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:111 Power Road, London, W4 5PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Nutshell, 23 Stanton Road, Luton, LU4 0BH

Secretary01 December 1998Active
17, Webbs Meadow, Aylesbury, United Kingdom, HP19 8GT

Director01 September 1998Active
18, Cranwell Grove, Shepperton, TW17 0JR

Director21 November 1996Active
16 Milman House, Milman Street Chelsea, London, SW10 0BU

Secretary21 November 1996Active
The Tree House, Jefferies Road, Stone, HP17 8PN

Secretary01 December 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 June 1996Active

People with Significant Control

Mr Kenneth Edward Middleton
Notified on:01 May 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:111, Power Road, London, W4 5PY
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-10Dissolution

Dissolution application strike off company.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Change account reference date company current extended.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2015-03-05Address

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

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Document replacement

Second filing of form with form type made up date.

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2014-04-17Capital

Capital allotment shares.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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