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CENTRAL MODELS LIMITED

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

This company is commonly known as Central Models Limited. The company was founded 36 years ago and was given the registration number 02147219. The firm's registered office is in BROMSGROVE. You can find them at Saxon House Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CENTRAL MODELS LIMITED
Company Number:02147219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Saxon House Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire, B60 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Samsara Road, Bromsgrove, B60 2TQ

Secretary04 April 2008Active
8 Samsara Road, Bromsgrove, England, B60 2TQ

Director24 August 1998Active
22 Shadow Close, Cofton Hackett, England, B45 8GQ

Director04 April 2008Active
52 Lamberts Field, Bourton On The Water, Cheltenham, GL54 2EH

Secretary01 July 1993Active
82 Mason Road, Headless Cross, Redditch, B97 5DS

Secretary23 June 2003Active
The Ouzels, Catley, Bosbury Nr Ledbury, HR8 1QW

Secretary-Active
8 Park Close, Northway, Tewkesbury, GL20 8RB

Secretary06 January 1998Active
7a Portland Place, Cheltenham, GL52 2HX

Secretary27 April 2005Active
7a Portland Place, Cheltenham, GL52 2HX

Secretary25 April 2003Active
16 Bronsil Drive, Malvern, WR14 1LR

Secretary01 August 1997Active
Church Cottage, Chaceley, GL19 4EH

Director-Active
336 Quinton Road, Birmingham, B17 0RE

Director18 March 1994Active

People with Significant Control

Central Models Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Saxon House, Saxon Business Park, Hanbury Road, Bromsgrove, England, B60 4AD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-01Accounts

Accounts with accounts type full.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-06Officers

Change person director company with change date.

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2023-09-06Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type unaudited abridged.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type unaudited abridged.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2018-11-01Accounts

Accounts with accounts type unaudited abridged.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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