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CENTRAL MOTOR GROUP LIMITED

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

This company is commonly known as Central Motor Group Limited. The company was founded 21 years ago and was given the registration number 04628342. The firm's registered office is in KINGSWINFORD. You can find them at Brook House, Moss Grove, Kingswinford, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CENTRAL MOTOR GROUP LIMITED
Company Number:04628342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Caroline Street, Birmingham, B3 1UP

Secretary30 June 2006Active
79, Caroline Street, Birmingham, B3 1UP

Director03 January 2003Active
79, Caroline Street, Birmingham, B3 1UP

Director03 January 2003Active
30 Highview Drive, Kingswinford, DY6 8HT

Secretary03 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 January 2003Active
30 Highview Drive, Kingswinford, DY6 8HT

Director03 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 January 2003Active

People with Significant Control

Mr Jonathon Kirkham
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-15Address

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

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2023-02-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-15Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-15Resolution

Resolution.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-11-23Accounts

Change account reference date company previous extended.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-01-10Officers

Change person director company with change date.

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2017-01-10Officers

Change person secretary company with change date.

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2017-01-10Officers

Change person director company with change date.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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