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CENTRAL SERVICES (SOUTH) LIMITED

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

This company is commonly known as Central Services (south) Limited. The company was founded 26 years ago and was given the registration number 03474545. The firm's registered office is in WORTHING. You can find them at 303 Goring Road, , Worthing, West Sussex. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:CENTRAL SERVICES (SOUTH) LIMITED
Company Number:03474545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:303 Goring Road, Worthing, West Sussex, England, BN12 4NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Alexandra Road, Worthing, BN11 2DX

Secretary02 December 1997Active
303, Goring Road, Worthing, England, BN12 4NX

Director02 December 1997Active
5 Alexandra Road, Worthing, BN11 2DX

Director01 December 2003Active
303, Goring Road, Worthing, England, BN12 4NX

Director27 February 2017Active
5 Alexandra Road, Worthing, BN11 2DX

Director02 December 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 1997Active

People with Significant Control

Central Services (South) Holdings Limited
Notified on:23 March 2023
Status:Active
Country of residence:United Kingdom
Address:St Ann's Quay, 118 Quayside, United Kingdom, United Kingdom, NE1 3BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Katherine Victoria Healey
Notified on:15 February 2023
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:303 Goring Road, Worthing, United Kingdom, BN12 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Carl Healey
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:303, Goring Road, Worthing, England, BN12 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julie Healey
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:5 Alexandra Road, Worthing, England, BN11 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Leslie William Willsher
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:5 Alexandra Road, Worthing, England, BN11 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-26Officers

Change person director company with change date.

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2024-02-26Officers

Change person director company with change date.

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2024-02-26Officers

Change person director company with change date.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Officers

Change person director company with change date.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-04-17Resolution

Resolution.

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2023-04-17Incorporation

Memorandum articles.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-02-20Persons with significant control

Notification of a person with significant control.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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