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THE CENTRAL WAREHOUSE LIMITED

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

This company is commonly known as The Central Warehouse Limited. The company was founded 18 years ago and was given the registration number 05633953. The firm's registered office is in CLITHEROE. You can find them at Unit 3 Mearley Brook Commercial Centre, Taylor Street, Clitheroe, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE CENTRAL WAREHOUSE LIMITED
Company Number:05633953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 3 Mearley Brook Commercial Centre, Taylor Street, Clitheroe, Lancashire, BB7 1NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Mearley Brook Commercial Centre, Clitheroe, England, BB7 1NL

Secretary23 November 2005Active
Unit 3, Mearley Brook Commercial Centre, Clitheroe, England, BB7 1NL

Director23 November 2005Active
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY

Corporate Nominee Secretary23 November 2005Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director23 November 2005Active

People with Significant Control

Mr Mark Nicholas Woodward
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Unit 3, Mearley Brook Commercial Centre, Clitheroe, England, BB7 1NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-04-20Accounts

Accounts with accounts type dormant.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2018-08-06Persons with significant control

Change to a person with significant control.

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2018-08-06Officers

Change person secretary company with change date.

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2018-08-06Officers

Change person director company with change date.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-02-09Accounts

Accounts with accounts type dormant.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type dormant.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type dormant.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type dormant.

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