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CENTRAL SYSTEMS (WOLVERHAMPTON) LIMITED

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

This company is commonly known as Central Systems (wolverhampton) Limited. The company was founded 35 years ago and was given the registration number 02291867. The firm's registered office is in LOWER PENN. You can find them at Trevose House, Penstone Lane, Lower Penn, Wolverhampton. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:CENTRAL SYSTEMS (WOLVERHAMPTON) LIMITED
Company Number:02291867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1988
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Trevose House, Penstone Lane, Lower Penn, Wolverhampton, WV4 4XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trevose House, Penstone Lane, Lower Penn, Wolverhampton, United Kingdom, WV4 4XE

Secretary-Active
Trevose House, Penstone Lane, Lower Penn, Wolverhampton, United Kingdom, WV4 4XE

Director-Active
18 Laurel Grove, Penn, Wolverhampton, WV3 7HJ

Director-Active
10 Swinforge Way, Swindon, Dudley, DY3 4NE

Director-Active

People with Significant Control

Mr Trevor Roy Campion
Notified on:10 June 2017
Status:Active
Date of birth:January 1934
Nationality:British
Country of residence:United Kingdom
Address:Trevose House, Penstone Lane, Wolverhampton, United Kingdom, WV4 4XE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Wesley Charles Campion
Notified on:10 June 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Trevose House, Penstone Lane, Wolverhampton, United Kingdom, WV4 4XE
Nature of control:
  • Significant influence or control

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
2023-07-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-03-29Officers

Change person director company with change date.

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2023-03-29Officers

Change person secretary company with change date.

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2023-03-29Address

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2023-03-29Officers

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2022-10-28Accounts

Accounts with accounts type unaudited abridged.

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2022-07-29Accounts

Change account reference date company previous shortened.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type unaudited abridged.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-06-14Annual return

Annual return company with made up date full list shareholders.

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