CENTRAL SPECIALIST JOINERY LTD

Overview

Company Name	CENTRAL SPECIALIST JOINERY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01064787
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRAL SPECIALIST JOINERY LTD?

Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

Where is CENTRAL SPECIALIST JOINERY LTD located?

Registered Office Address	Central Joinery Group Ryder Close DE11 9EU Swadlincote Derbyshire England
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL SPECIALIST JOINERY LTD?

Previous Company Names
Company Name	From	Until
MARVIC JOINERY LIMITED	Aug 08, 1972	Aug 08, 1972

What are the latest accounts for CENTRAL SPECIALIST JOINERY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CENTRAL SPECIALIST JOINERY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for CENTRAL SPECIALIST JOINERY LTD?

Filings

Date

Description

Document

Type

Jul 31, 2025

Satisfaction of charge 010647870006 in full

1 pages

MR04

Jul 22, 2025

Registration of charge 010647870007, created on Jul 17, 2025

36 pages

MR01

May 01, 2025

Registered office address changed from C/O C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA to Central Joinery Group Ryder Close Swadlincote Derbyshire DE11 9EU on May 01, 2025

1 pages

AD01

Oct 05, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Oct 02, 2024

Confirmation statement made on Oct 01, 2024 with updates

4 pages

CS01

Sep 30, 2024

Director's details changed for Mr Kyle Archbold on Sep 30, 2024

2 pages

CH01

Sep 30, 2024

Director's details changed for Mr Neil Robert Bark on Sep 30, 2024

2 pages

CH01

Nov 06, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Oct 18, 2023

Confirmation statement made on Oct 01, 2023 with updates

4 pages

CS01

Sep 11, 2023

Change of details for Mr Neil Robert Bark as a person with significant control on Sep 11, 2023

2 pages

PSC04

Oct 12, 2022

Confirmation statement made on Oct 01, 2022 with no updates

3 pages

CS01

Sep 21, 2022

Notification of Central Joinery Limited as a person with significant control on Sep 01, 2022

2 pages

PSC02

Sep 02, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Dec 22, 2021

Satisfaction of charge 010647870005 in full

1 pages

MR04

Dec 22, 2021

Satisfaction of charge 010647870004 in full

1 pages

MR04

Dec 22, 2021

Satisfaction of charge 010647870003 in full

1 pages

MR04

Dec 22, 2021

Registration of charge 010647870006, created on Dec 21, 2021

4 pages

MR01

Oct 07, 2021

Confirmation statement made on Oct 01, 2021 with no updates

3 pages

CS01

Jul 20, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Nov 25, 2020

Appointment of Mr Kyle Archbold as a director on Nov 04, 2020

2 pages

AP01

Oct 01, 2020

Confirmation statement made on Oct 01, 2020 with no updates

3 pages

CS01

Jul 20, 2020

Total exemption full accounts made up to Mar 31, 2020

9 pages

Oct 03, 2019

Confirmation statement made on Oct 01, 2019 with no updates

3 pages

CS01

Aug 22, 2019

Accounts for a small company made up to Mar 31, 2019

8 pages

Mar 30, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 12, 2019	RES15

View All Filings

Who are the officers of CENTRAL SPECIALIST JOINERY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARCHBOLD, Kyle Ryder Close DE11 9EU Swadlincote Central Joinery Group Derbyshire England	Nov 04, 2020		Director	Ryder Close DE11 9EU Swadlincote Central Joinery Group Derbyshire England	England	British	1987-11	Managing Director	276936160001
BARK, Neil Robert Ryder Close DE11 9EU Swadlincote Central Joinery Group Derbyshire England	Nov 30, 2005		Director	Ryder Close DE11 9EU Swadlincote Central Joinery Group Derbyshire England	United Kingdom	British	1968-7	Technical Director	34042970003
SPENCER, Thomas Anthony John Ryder Close DE11 9EU Swadlincote Central Joinery Group Derbyshire England	Sep 29, 2017		Director	Ryder Close DE11 9EU Swadlincote Central Joinery Group Derbyshire England	United Kingdom	British	1974-11	Company Director	112309470001
STEPHENSON, Simon Paul Ryder Close DE11 9EU Swadlincote Central Joinery Group Derbyshire England	Sep 29, 2017		Director	Ryder Close DE11 9EU Swadlincote Central Joinery Group Derbyshire England	United Kingdom	British	1965-10	Director	46728790009
TATTERSALL, David John Ryder Close DE11 9EU Swadlincote Central Joinery Group Derbyshire England	Sep 29, 2017		Director	Ryder Close DE11 9EU Swadlincote Central Joinery Group Derbyshire England	England	British	1955-9	Managing Director	117495380001
BARK, Louise Jane 3 Centro Place Pride Park DE24 8RF Derby Derbyshire	Nov 30, 2005	Dec 16, 2012	Secretary	3 Centro Place Pride Park DE24 8RF Derby Derbyshire		British		Company Secretary	34042960003
WILSON, Edmund Beeforth 5 Ambassador Court 42-44 Kenilworth Road CV32 6JF Leamington Spa Warwickshire		Nov 30, 2005	Secretary	5 Ambassador Court 42-44 Kenilworth Road CV32 6JF Leamington Spa Warwickshire		British			8048350002
BARK, Louise Jane 3 Centro Place Pride Park DE24 8RF Derby Derbyshire	Nov 30, 2005	Dec 16, 2012	Director	3 Centro Place Pride Park DE24 8RF Derby Derbyshire	United Kingdom	British	1968-2	Company Secretary	34042960003
KEELING, Terence 101 Whoberley Avenue CV5 8ES Coventry West Midlands		Nov 30, 2005	Director	101 Whoberley Avenue CV5 8ES Coventry West Midlands		British	1943-10	Director	16660100001
KERSEY, Philip c/o C/O Pkf Cooper Parry Argosy Road, East Midlands Airport Castle Donington DE74 2SA Derby Sky View	Sep 07, 2017	Sep 29, 2017	Director	c/o C/O Pkf Cooper Parry Argosy Road, East Midlands Airport Castle Donington DE74 2SA Derby Sky View	England	British	1966-3	Director	237665200001
WILSON, Edmund Beeforth 5 Ambassador Court 42-44 Kenilworth Road CV32 6JF Leamington Spa Warwickshire		Nov 30, 2005	Director	5 Ambassador Court 42-44 Kenilworth Road CV32 6JF Leamington Spa Warwickshire		British	1930-3	Director	8048350002
WILSON, Sheila Mary 5 Ambassador Court 42-44 Kenilworth Road CV32 6JF Leamington Spa Warwickshire		Nov 30, 2005	Director	5 Ambassador Court 42-44 Kenilworth Road CV32 6JF Leamington Spa Warwickshire		British	1928-10	Director	8217800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL SPECIALIST JOINERY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Central Joinery Limited

Sep 01, 2022

Skyview

Argosy Road

DE74 2SA East Midlands Airport

Cooper Parry Group Limited

Derby

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Neil Robert Bark

Oct 01, 2016

Ryder Close

DE11 9EU Swadlincote

Central Joinery Group

Derbyshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0