CENTRAL MANAGEMENT (UK) LIMITED

Overview

Company Name	CENTRAL MANAGEMENT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03032392
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1995

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 MANAGEMENT (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CENTRAL MANAGEMENT (UK) LIMITED located?

Registered Office Address	2 Hills Road CB2 1JP Cambridge
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL MANAGEMENT (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CENTRAL MANAGEMENT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for CENTRAL MANAGEMENT (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 01, 2025 with updates	4 pages	CS01

Dec 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Dec 11, 2024	Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Director's details changed for Mr James Robert Peace on Feb 01, 2024	2 pages	CH01

Dec 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Apr 22, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Notification of Encore Pmg Limited as a person with significant control on Mar 03, 2021	2 pages	PSC02

Mar 12, 2021	Termination of appointment of Neil Adam Robinson as a director on Mar 03, 2021	1 pages	TM01

Mar 12, 2021	Cessation of Neil Adam Robinson as a person with significant control on Mar 03, 2021	1 pages	PSC07

Mar 12, 2021	Cessation of Stephen Michael Chard as a person with significant control on Mar 03, 2021	1 pages	PSC07

Mar 12, 2021	Termination of appointment of Stephen Michael Chard as a director on Mar 03, 2021	1 pages	TM01

Dec 10, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Apr 24, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Accounts for a dormant company made up to Mar 31, 2018	11 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Jul 24, 2017	Accounts for a dormant company made up to Mar 31, 2017	8 pages	AA

Mar 24, 2017	Confirmation statement made on Mar 13, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of CENTRAL MANAGEMENT (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EPMG LEGAL LIMITED

Mar 01, 2012

Secretary

Hills Road

CB2 1JP Cambridge

Cambridgeshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	07564292

160456110002

PEACE, James Robert

Mar 31, 2011

Director

Hills Road

CB2 1JP Cambridge

United Kingdom

England

British

1974-10

126225760003

BULMER, Andrew

Aug 02, 1999

Mar 31, 2011

Secretary

22 Harles Acres

Hickling

LE14 3AF Melton Mowbray

Leicestershire

British

47664210003

CHELL, Pauline

Mar 13, 1995

Aug 02, 1999

Secretary

5 Marshs Paddock

Hickling

LE14 3AP Melton Mowbray

Leicestershire

British

93091060001

DAVIES, Kenneth Edwin

Mar 13, 1995

Secretary

56 Maddox Street

Hanover Square Mayfair

W1R 9PA London

British

40500590001

ENCORE LEGAL SERVICES LIMITED

Mar 31, 2011

Mar 01, 2012

Secretary

Hills Road

CB2 1JP Cambridge

United Kingdom

Identification Type	European Economic Area
Registration Number	03032392

159007230001

BULMER, Andrew

Mar 13, 1995

Mar 31, 2011

Director

22 Harles Acres

Hickling

LE14 3AF Melton Mowbray

Leicestershire

United Kingdom

British

1965-10

47664210003

CHARD, Stephen Michael

Mar 31, 2011

Mar 03, 2021

Director

Hills Road

CB2 1JP Cambridge

United Kingdom

England

New Zealander

1971-10

70519730006

COWPER, Roger John

Mar 13, 1995

Mar 01, 1998

Director

Field Farm Main Street

Kinoulton

NG12 3EN Nottingham

British

1934-1

42359710001

COWPER, Victoria

Mar 13, 1995

Mar 31, 2011

Director

Field Farm Main Street

Kinoulton

NG12 3EN Nottingham

Nottinghamshire

England

British

1941-8

16108640001

ROBINSON, Neil Adam

Mar 31, 2011

Mar 03, 2021

Director

Hills Road

CB2 1JP Cambridge

United Kingdom

British

1972-10

70519690004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL MANAGEMENT (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Encore Pmg Limited

Mar 03, 2021

Hills Road

CB2 1JP Cambridge

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Acts
Place Registered	United Kingdom
Registration Number	5122963

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Neil Adam Robinson

Apr 06, 2016

Hills Road

CB2 1JP Cambridge

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stephen Michael Chard

Apr 06, 2016

Hills Road

CB2 1JP Cambridge

Yes

Nationality: New Zealander

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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