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RED CENTRAL LIMITED

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

This company is commonly known as Red Central Limited. The company was founded 22 years ago and was given the registration number 04232712. The firm's registered office is in BATH. You can find them at The Barn Church Farm Business Park, Corston, Bath, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:RED CENTRAL LIMITED
Company Number:04232712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:The Barn Church Farm Business Park, Corston, Bath, BA2 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Church Farm Business Park, Corston, Bath, BA2 9AP

Secretary12 September 2001Active
The Barn, Church Farm Business Park, Corston, Bath, BA2 9AP

Director30 August 2019Active
The Barn, Church Farm Business Park, Corston, Bath, BA2 9AP

Director12 September 2001Active
The Barn, Church Farm Business Park, Corston, Bath, BA2 9AP

Director12 September 2001Active
The Barn, Church Farm Business Park, Corston, Bath, BA2 9AP

Director12 September 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 June 2001Active
7 Gores Park, High Littleton, Bristol, BS39 6YG

Director03 April 2009Active
Flat 617, Falcon Wharf, 34 Lombard Road, London, Uk, SW11 3RF

Director03 April 2009Active
Riverbank House 18 Blackberry Way, Midsomer Norton, Radstock, BA3 2RN

Director12 September 2001Active
18, Monmouth Place, Bath, United Kingdom, BA1 2AY

Director01 January 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 June 2001Active

People with Significant Control

Ms Gail June Swann
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:The Barn, Church Farm Business Park, Bath, BA2 9AP
Nature of control:
  • Significant influence or control
Mr Marc Lee Iserman
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:The Barn, Church Farm Business Park, Bath, BA2 9AP
Nature of control:
  • Significant influence or control
Mr Stephen Roger Pearce
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:The Barn, Church Farm Business Park, Bath, BA2 9AP
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 (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
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-02-23Incorporation

Memorandum articles.

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2023-02-23Resolution

Resolution.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-01-07Officers

Change person director company with change date.

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2022-01-07Officers

Change person director company with change date.

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2022-01-07Officers

Change person director company with change date.

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2022-01-07Officers

Change person secretary company with change date.

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2022-01-07Persons with significant control

Change to a person with significant control.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-03-05Capital

Capital allotment shares.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-11-08Capital

Capital variation of rights attached to shares.

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2019-11-08Resolution

Resolution.

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2019-11-08Resolution

Resolution.

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2019-09-02Officers

Appoint person director company with name date.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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