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CENTRAL SOLUTIONS (GB) LTD

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

This company is commonly known as Central Solutions (gb) Ltd. The company was founded 18 years ago and was given the registration number 05706781. The firm's registered office is in DONCASTER. You can find them at Sol-x House Windmill Lane, Norton, Doncaster, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:CENTRAL SOLUTIONS (GB) LTD
Company Number:05706781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Sol-x House Windmill Lane, Norton, Doncaster, England, DN6 9AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Row, Old Cantley, Doncaster, England, DN3 3QJ

Director13 February 2006Active
Sol-X House, Windmill Lane, Norton, Doncaster, England, DN6 9AT

Secretary13 February 2006Active
Sol-X House, Windmill Lane, Norton, Doncaster, England, DN6 9AT

Director14 February 2012Active

People with Significant Control

Mrs Rachel Mason
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Sol-X House, Windmill Lane, Doncaster, England, DN6 9AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Mason
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:6, The Row, Doncaster, England, DN3 3QJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Address

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

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-05-03Persons with significant control

Cessation of a person with significant control.

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2022-04-20Officers

Termination director company with name termination date.

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2022-04-20Officers

Termination secretary company with name termination date.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption full.

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2017-03-28Address

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

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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