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CENTRAL TELECOM LIMITED

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

This company is commonly known as Central Telecom Limited. The company was founded 20 years ago and was given the registration number 04809282. The firm's registered office is in BIRMINGHAM. You can find them at Holly House Shady Lane, Great Barr, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CENTRAL TELECOM LIMITED
Company Number:04809282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Holly House Shady Lane, Great Barr, Birmingham, B44 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly House, Shady Lane, Great Barr, Birmingham, B44 9ER

Secretary04 December 2006Active
Holly House, Shady Lane, Great Barr, Birmingham, B44 9ER

Director24 June 2003Active
Holly House, Shady Lane, Great Barr, Birmingham, B44 9ER

Director02 July 2015Active
Holly House, Shady Lane, Great Barr, Birmingham, B44 9ER

Director02 July 2015Active
Orchard House, Church Road, Hixon, Stafford, ST18 0PB

Secretary24 June 2003Active
70 Blakemore Drive, Sutton Coldfield, B75 7RW

Secretary01 August 2003Active
Orchard House, Church Road, Hixon, Stafford, ST18 0PB

Director24 June 2003Active
4 Roman Place, Burnett Road, Streetly, B74 3FJ

Director02 March 2004Active

People with Significant Control

Maximum Networks Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Holly House, Shady Lane, Birmingham, England, B44 9ER
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 (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
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-07-03Dissolution

Dissolution application strike off company.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-06-25Persons with significant control

Change to a person with significant control.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-11-27Resolution

Resolution.

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2018-11-26Resolution

Resolution.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Officers

Change person secretary company with change date.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-08-10Accounts

Change account reference date company previous extended.

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2015-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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