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CENTRAL OFFICE SOLUTIONS LIMITED

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

This company is commonly known as Central Office Solutions Limited. The company was founded 9 years ago and was given the registration number 09109949. The firm's registered office is in NORTHAMPTON. You can find them at 51 Swift Close, Grange Park, Northampton, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:CENTRAL OFFICE SOLUTIONS LIMITED
Company Number:09109949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2014
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:51 Swift Close, Grange Park, Northampton, NN4 5AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Swift Close, Grange Park, Northampton, United Kingdom, NN4 5AZ

Director01 July 2014Active
51, Swift Close, Grange Park, Northampton, NN4 5AZ

Director10 January 2022Active

People with Significant Control

Mr Luke Ash
Notified on:08 February 2022
Status:Active
Date of birth:October 1989
Nationality:British
Address:51, Swift Close, Northampton, NN4 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Ash
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:English
Address:51, Swift Close, Northampton, NN4 5AZ
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 (6 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
2024-04-01Accounts

Accounts with accounts type micro entity.

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2024-02-01Mortgage

Mortgage satisfy charge full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-04-01Accounts

Accounts with accounts type micro entity.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-01-10Officers

Appoint person director company with name date.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-04-02Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-04-02Accounts

Accounts with accounts type micro entity.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-04-03Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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