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CENTRAL PROFILES LIMITED

CENTRAL PROFILES LIMITED

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

    • Overview

    Company NameCENTRAL PROFILES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03809083
    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 PROFILES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CENTRAL PROFILES LIMITED located?

    Registered Office Address
    3 The Midshires
    Oldington Lane
    DY11 7QN Kidderminster
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL PROFILES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for CENTRAL PROFILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 038090830001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Registration of charge 038090830002, created on Apr 04, 2025

    		27 pagesMR01

    Termination of appointment of Russell Keith Flory as a director on Apr 04, 2025

    		1 pagesTM01

    Termination of appointment of Jennifer Joyce Flory as a director on Apr 04, 2025

    		1 pagesTM01

    Termination of appointment of Jennifer Joyce Flory as a secretary on Apr 04, 2025

    		1 pagesTM02

    Cessation of Russell Keith Flory as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Cessation of Jennifer Joyce Flory as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Notification of Journey Before Destination Limited as a person with significant control on Apr 04, 2025

    		2 pagesPSC02

    Appointment of Mr William Robert Maunder-Taylor as a director on Apr 04, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 09, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Registration of charge 038090830001, created on Jan 09, 2020

    		24 pagesMR01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of CENTRAL PROFILES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAUNDER-TAYLOR, William Robert
    Oldington Lane
    DY11 7QN Kidderminster
    3 The Midshires
    Worcestershire
    		Director
    Oldington Lane
    DY11 7QN Kidderminster
    3 The Midshires
    Worcestershire
    		EnglandBritishDirector301607630001
    FLORY, Jennifer Joyce
    Oldington Lane
    DY11 7QN Kidderminster
    3 The Midshires
    Worcestershire
    		Secretary
    Oldington Lane
    DY11 7QN Kidderminster
    3 The Midshires
    Worcestershire
    		BritishBusiness Manager131028930001
    FLORY, Sarah
    105 Puxton Drive
    DY11 5HJ Kidderminster
    Worcestershire
    		Secretary
    105 Puxton Drive
    DY11 5HJ Kidderminster
    Worcestershire
    		BritishAdministrator65250920001
    MAUGHAN, Wendy Elizabeth
    15 Church Walk
    DY13 0AL Stourport On Severn
    Worcestershire
    		Secretary
    15 Church Walk
    DY13 0AL Stourport On Severn
    Worcestershire
    		BritishBusiness Advisor38564870003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    FLORY, Jennifer Joyce
    Oldington Lane
    DY11 7QN Kidderminster
    3 The Midshires
    Worcestershire
    England
    		Director
    Oldington Lane
    DY11 7QN Kidderminster
    3 The Midshires
    Worcestershire
    England
    		EnglandBritishDirector189232920001
    FLORY, Russell Keith
    Oldington Lane
    DY11 7QN Kidderminster
    3 The Midshires
    Worcestershire
    		Director
    Oldington Lane
    DY11 7QN Kidderminster
    3 The Midshires
    Worcestershire
    		EnglandBritishEngineer29913210003
    WALTON, William Henry
    28 The Headlands
    NN3 2PA Northampton
    		Director
    28 The Headlands
    NN3 2PA Northampton
    		BritishDirector/Engineer60244000001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL PROFILES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9 Eastfields Avenue
    SW18 1RD London
    1401
    England
    		Apr 04, 2025
    9 Eastfields Avenue
    SW18 1RD London
    1401
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16264748
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Jennifer Joyce Flory
    Oldington Lane
    DY11 7QN Kidderminster
    3 The Midshires
    Worcestershire
    		Apr 06, 2016
    Oldington Lane
    DY11 7QN Kidderminster
    3 The Midshires
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Russell Keith Flory
    Oldington Lane
    DY11 7QN Kidderminster
    3 The Midshires
    Worcestershire
    		Apr 06, 2016
    Oldington Lane
    DY11 7QN Kidderminster
    3 The Midshires
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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