CENTRAL DIRECTORS LIMITED

Overview

Company Name	CENTRAL DIRECTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03987504
Jurisdiction	England/Wales
Date of Creation	May 08, 2000

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 DIRECTORS LIMITED?

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

Where is CENTRAL DIRECTORS LIMITED located?

Registered Office Address	Corner Chambers, 590a Kingsbury Road, Erdington B24 9ND Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL DIRECTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for CENTRAL DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

Jan 05, 2026	Confirmation statement made on Jan 03, 2026 with updates	4 pages	CS01

Jan 03, 2026	Appointment of William Matthew Murphy as a director on Jan 01, 2026	2 pages	AP01

Jan 03, 2026	Termination of appointment of Susan Ellen Murphy as a director on Jan 01, 2026	1 pages	TM01

Jan 15, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Mar 20, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Feb 15, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Jan 30, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

May 19, 2022	Notification of William Matthew Murphy as a person with significant control on Jan 01, 2018	2 pages	PSC01

Apr 08, 2022	Cessation of William Matthew Murphy as a person with significant control on Feb 28, 2022	1 pages	PSC07

Apr 08, 2022	Termination of appointment of William Matthew Murphy as a director on Feb 28, 2022	1 pages	TM01

Jan 16, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jan 16, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Mar 10, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Mar 10, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Feb 10, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Jul 02, 2019	Notification of William Matthew Murphy as a person with significant control on Jan 01, 2019	2 pages	PSC01

Jul 02, 2019	Appointment of Mr William Matthew Murphy as a director on Jan 01, 2019	2 pages	AP01

Mar 11, 2019	Director's details changed for Susan Ellen Murphy on Jan 01, 2019	2 pages	CH01

Mar 11, 2019	Appointment of Susan Ellen Murphy as a director on Jan 01, 2019	2 pages	AP01

Mar 11, 2019	Termination of appointment of Susan Ellen Murphy as a director on Jan 01, 2019	1 pages	TM01

Jan 31, 2019	Appointment of Susan Ellen Murphy as a director on Jan 01, 2019	2 pages	AP01

View All Filings

Who are the officers of CENTRAL DIRECTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, William Matthew Corner Chambers, 590a Kingsbury Road, Erdington B24 9ND Birmingham	Jan 01, 2026		Director	Corner Chambers, 590a Kingsbury Road, Erdington B24 9ND Birmingham	England	British	1947-9	343921430001
HUTTON, Susan Ellen Clarence Road B74 4AR Sutton Coldfield 73 West Midlands United Kingdom	Apr 30, 2004	Apr 30, 2008	Secretary	Clarence Road B74 4AR Sutton Coldfield 73 West Midlands United Kingdom		British		99684550002
MURPHY, William Matthew 51 White Farm Road B74 4LG Birmingham West Midlands	Nov 28, 2000	Apr 30, 2004	Secretary	51 White Farm Road B74 4LG Birmingham West Midlands		British		86273090001
PLUMMER, Stephen David 12 Augustine Grove B74 4XX Sutton Coldfield West Midlands	May 08, 2000	Nov 30, 2000	Secretary	12 Augustine Grove B74 4XX Sutton Coldfield West Midlands		British		56726710002
VICKERS REYNOLDS & CO LYE LTD Bordeaux House 111-112 Pedmore Road Lye DY9 8DG Stourbridge West Midlands	Apr 01, 2004	Apr 30, 2004	Secretary	Bordeaux House 111-112 Pedmore Road Lye DY9 8DG Stourbridge West Midlands				87458540001
MURPHY, Nicola Louise Grosvenor Close B75 6RS Sutton Coldfield 15 West Midlands England	Jun 07, 2012	Dec 31, 2016	Director	Grosvenor Close B75 6RS Sutton Coldfield 15 West Midlands England	United Kingdom	British	1974-1	175376870001
MURPHY, Susan Ellen Corner Chambers, 590a Kingsbury Road, Erdington B24 9ND Birmingham	Jan 01, 2019	Jan 01, 2026	Director	Corner Chambers, 590a Kingsbury Road, Erdington B24 9ND Birmingham	England	British	1960-10	256202840001
MURPHY, Susan Ellen Corner Chambers, 590a Kingsbury Road, Erdington B24 9ND Birmingham	Jan 01, 2019	Jan 01, 2019	Director	Corner Chambers, 590a Kingsbury Road, Erdington B24 9ND Birmingham	England	British	1960-11	254849870001
MURPHY, William Matthew Corner Chambers, 590a Kingsbury Road, Erdington B24 9ND Birmingham	Jan 01, 2019	Feb 28, 2022	Director	Corner Chambers, 590a Kingsbury Road, Erdington B24 9ND Birmingham	England	British	1947-9	126860010004
MURPHY, William Matthew Micklehome Drive Alrewas DE13 7AU Burton-On-Trent 43 England	Nov 28, 2000	Dec 31, 2018	Director	Micklehome Drive Alrewas DE13 7AU Burton-On-Trent 43 England	England	British	1947-9	126860010004
PERRY, Andrew John Cottage View 1a Cottage Street DY6 7QE Kingswinford West Midlands	May 08, 2000	Mar 05, 2001	Director	Cottage View 1a Cottage Street DY6 7QE Kingswinford West Midlands		British	1973-3	61807140001
PERRY, Leslie Cottage View 1a Cottage Street DY6 7QE Kingswinford West Midlands	May 18, 2001	Apr 01, 2003	Director	Cottage View 1a Cottage Street DY6 7QE Kingswinford West Midlands		British	1938-11	74404370001
PLUMMER, Stephen David 12 Augustine Grove B74 4XX Sutton Coldfield West Midlands	May 08, 2000	Nov 30, 2000	Director	12 Augustine Grove B74 4XX Sutton Coldfield West Midlands		British	1971-6	56726710002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Matthew Murphy Corner Chambers, 590a Kingsbury Road, Erdington B24 9ND Birmingham	Jan 01, 2019	Corner Chambers, 590a Kingsbury Road, Erdington B24 9ND Birmingham	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
William Matthew Murphy Corner Chambers, 590a Kingsbury Road, Erdington B24 9ND Birmingham	Jan 01, 2018	Corner Chambers, 590a Kingsbury Road, Erdington B24 9ND Birmingham	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr William Matthew Murphy Micklehome Drive Alrewas DE13 7AU Burton-On-Trent 43 England	Jun 29, 2016	Micklehome Drive Alrewas DE13 7AU Burton-On-Trent 43 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CENTRAL DIRECTORS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 09, 2016	Oct 10, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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