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CENTRAL MAILING SERVICES LIMITED

CENTRAL MAILING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTRAL MAILING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03720150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL MAILING SERVICES LIMITED?

    • Manufacture of paper stationery (17230) / Manufacturing
    • Business and domestic software development (62012) / Information and communication

    Where is CENTRAL MAILING SERVICES LIMITED located?

    Registered Office Address
    Central Mailing Services 59-60 Gravelly Industrial Park
    Tyburn Lane, Erdington
    B24 8TQ Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL MAILING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CENTRAL MAILING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for CENTRAL MAILING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Luke Aaron Hickin on Nov 29, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 19, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital following an allotment of shares on Feb 13, 2025

    • Capital: GBP 1,055
    		3 pagesSH01

    Full accounts made up to Apr 30, 2024

    		21 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		21 pagesAA

    Confirmation statement made on Dec 19, 2023 with updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Apr 30, 2022

    		20 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 09, 2023 with updates

    		4 pagesCS01

    Change of details for Central Mailing Services (Holdings) Limited as a person with significant control on Feb 08, 2023

    		2 pagesPSC05

    Appointment of Mr Luke Aaron Hickin as a director on Feb 06, 2023

    		2 pagesAP01

    Confirmation statement made on May 04, 2022 with updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		20 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		13 pagesAA

    Confirmation statement made on May 20, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Mitesh Chouhan on Jun 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Richard Samuel Morrow on Jun 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Mitesh Chouhan on Jan 07, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2019

    		12 pagesAA
    View All Filings

    Who are the officers of CENTRAL MAILING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUHAN, Priscilla
    59-60 Gravelly Industrial Park
    Tyburn Lane, Erdington
    B24 8TQ Birmingham
    Central Mailing Services
    United Kingdom
    		Secretary
    59-60 Gravelly Industrial Park
    Tyburn Lane, Erdington
    B24 8TQ Birmingham
    Central Mailing Services
    United Kingdom
    		253104350001
    CHOUHAN, Mitesh
    59-60 Gravelly Industrial Park
    Tyburn Lane, Erdington
    B24 8TQ Birmingham
    Central Mailing Services
    United Kingdom
    		Director
    59-60 Gravelly Industrial Park
    Tyburn Lane, Erdington
    B24 8TQ Birmingham
    Central Mailing Services
    United Kingdom
    		United KingdomBritishDirector177963370005
    HICKIN, Luke Aaron
    59-60 Gravelly Industrial Park
    Tyburn Lane, Erdington
    B24 8TQ Birmingham
    Central Mailing Services
    United Kingdom
    		Director
    59-60 Gravelly Industrial Park
    Tyburn Lane, Erdington
    B24 8TQ Birmingham
    Central Mailing Services
    United Kingdom
    		EnglandBritishManaging Director305249690002
    MORROW, Richard Samuel
    59-60 Gravelly Industrial Park
    Tyburn Lane, Erdington
    B24 8TQ Birmingham
    Central Mailing Services
    United Kingdom
    		Director
    59-60 Gravelly Industrial Park
    Tyburn Lane, Erdington
    B24 8TQ Birmingham
    Central Mailing Services
    United Kingdom
    		United KingdomBritishDirector258643340002
    BODYCOTE, Gregory John
    59-60 Gravelly Industrial Park
    Tyburn Lane, Erdington
    B24 8TQ Birmingham
    Central Mailing Services
    United Kingdom
    		Secretary
    59-60 Gravelly Industrial Park
    Tyburn Lane, Erdington
    B24 8TQ Birmingham
    Central Mailing Services
    United Kingdom
    		British63148010002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    BODYCOTE, Gregory John
    59-60 Gravelly Industrial Park
    Tyburn Lane, Erdington
    B24 8TQ Birmingham
    Central Mailing Services
    United Kingdom
    		Director
    59-60 Gravelly Industrial Park
    Tyburn Lane, Erdington
    B24 8TQ Birmingham
    Central Mailing Services
    United Kingdom
    		EnglandBritishManager63148010002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    RIORDAN, Michael Bernard
    59-60 Gravelly Industrial Park
    Tyburn Lane, Erdington
    B24 8TQ Birmingham
    Central Mailing Services
    United Kingdom
    		Director
    59-60 Gravelly Industrial Park
    Tyburn Lane, Erdington
    B24 8TQ Birmingham
    Central Mailing Services
    United Kingdom
    		EnglandBritishManager30670630003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL MAILING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mc Corp Limited
    59-60 Gravelly Industrial Park
    Tyburn Lane, Erdington
    B24 8TQ Birmingham
    Central Mailing Services
    United Kingdom
    		Apr 06, 2016
    59-60 Gravelly Industrial Park
    Tyburn Lane, Erdington
    B24 8TQ Birmingham
    Central Mailing Services
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09106019
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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.
    • license: CC0