CENTRAL HYDRAULICS (MANCHESTER) LIMITED
Overview
| Company Name | CENTRAL HYDRAULICS (MANCHESTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03436674 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HYDRAULICS (MANCHESTER) LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is CENTRAL HYDRAULICS (MANCHESTER) LIMITED located?
| Registered Office Address | Unit 5 Gate Farm High Street Sutton Benger SN15 4RE Chippenham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL HYDRAULICS (MANCHESTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CENTRAL HYDRAULICS (MANCHESTER) LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for CENTRAL HYDRAULICS (MANCHESTER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 19, 2025 with updates | 4 pages | CS01 | ||
Cessation of Asset Holdings Limited as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||
Notification of Anthony Vince as a person with significant control on Oct 16, 2024 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Appointment of Mr Anthony Vince as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Red Barn Thornend Christian Malford Chippenham Wiltshire SN15 4BX to Unit 5 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE on Oct 09, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Termination of appointment of Ian Vince as a director on Dec 17, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CENTRAL HYDRAULICS (MANCHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUHR, Peter Charles | Secretary | High Street Sutton Benger SN15 4RE Chippenham Unit 5 Gate Farm Wiltshire England | British | 87719120001 | ||||||
| LUHR, Peter Charles | Director | High Street Sutton Benger SN15 4RE Chippenham Unit 5 Gate Farm Wiltshire England | England | British | 87719120001 | |||||
| VINCE, Anthony | Director | High Street Sutton Benger SN15 4RE Chippenham Unit 5 Gate Farm Wiltshire England | England | British | 328244410001 | |||||
| CORDERY, Georgina Lesley | Secretary | 148 Fairway Avenue UB7 7AP West Drayton Middlesex | British | 55527560001 | ||||||
| DOWSING, Philip Geoffrey | Secretary | 50 Addlestone Moor KT15 2QL Addlestone Surrey | British | 11954090002 | ||||||
| SINDEN, Roy William | Secretary | Jalomare Station Road RG23 7EH Church Oakley Basingstoke Hampshire | British | 86795190001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| DOWSING, Philip Geoffrey | Director | 50 Addlestone Moor KT15 2QL Addlestone Surrey | British | 11954090002 | ||||||
| VINCE, Ian | Director | Thornend Christian Malford SN15 4BX Chippenham The Red Barn Wiltshire England | England | British | 11954110001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of CENTRAL HYDRAULICS (MANCHESTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony Vince | Oct 16, 2024 | High Street Sutton Benger SN15 4RE Chippenham Unit 5 Gate Farm Wiltshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Asset Holdings Limited | Apr 06, 2016 | Thornend Christian Malford SN15 4BX Chippenham The Red Barn England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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