GREAT CENTRAL CONSULTANTS LIMITED

GREAT CENTRAL CONSULTANTS LIMITED

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

    Company NameGREAT CENTRAL CONSULTANTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03995936
    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 GREAT CENTRAL CONSULTANTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GREAT CENTRAL CONSULTANTS LIMITED located?

    Registered Office Address
    5 Aspens Hollow
    Thringstone
    LE67 8PX Coalville
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GREAT CENTRAL CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARLESCARE LIMITEDJul 17, 2000Jul 17, 2000
    CASTLEGATE 151 LIMITEDMay 17, 2000May 17, 2000

    What are the latest accounts for GREAT CENTRAL CONSULTANTS 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 GREAT CENTRAL CONSULTANTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueYes

    What are the latest filings for GREAT CENTRAL CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 11a Great Central Road Loughborough Leicestershire LE11 1RW to 5 Aspens Hollow Thringstone Coalville LE67 8PX on Dec 09, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    5 pagesCS01

    Annual return made up to May 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 250,000
    SH01

    Termination of appointment of Michael Richard Partridge as a secretary on Nov 30, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 250,000
    SH01

    Who are the officers of GREAT CENTRAL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAYCOTT, Colin Charles, Dr
    5 Aspens Hollow
    Thringstone
    LE67 8PX Coalville
    Water's Edge
    Leicestershire
    England
    Director
    5 Aspens Hollow
    Thringstone
    LE67 8PX Coalville
    Water's Edge
    Leicestershire
    England
    EnglandBritish20006120002
    DRAYCOTT, Christine Mary
    Cream Lodge
    Melton Road, Barrow Upon Soar
    LE12 8HX Loughborough
    Leicestershire
    Secretary
    Cream Lodge
    Melton Road, Barrow Upon Soar
    LE12 8HX Loughborough
    Leicestershire
    British71004690001
    PARTRIDGE, Michael Richard
    The Old Malt House
    The Green
    LE16 9RS Clipston
    Leicestershire
    Secretary
    The Old Malt House
    The Green
    LE16 9RS Clipston
    Leicestershire
    British28616610001
    TILLY, David William
    44 Castle Gate
    NG1 7BJ Nottingham
    Secretary
    44 Castle Gate
    NG1 7BJ Nottingham
    British69940070001
    BLATHERWICK, Iain Peter
    The Old Dairy 67 North Road
    West Bridgford
    NG2 7NG Nottingham
    Nottinghamshire
    Director
    The Old Dairy 67 North Road
    West Bridgford
    NG2 7NG Nottingham
    Nottinghamshire
    British66667520001
    TAYLOR, Ian John
    Flat 15 Boughton Wharf
    Boughton Road, Brownfover
    CV21 1BF Rugby
    Warwickshire
    Director
    Flat 15 Boughton Wharf
    Boughton Road, Brownfover
    CV21 1BF Rugby
    Warwickshire
    United KingdomBritish121924490001

    Who are the persons with significant control of GREAT CENTRAL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Colin Charles Draycott
    Aspens Hollow
    Thringstone
    LE67 8PX Coalville
    5
    England
    May 01, 2016
    Aspens Hollow
    Thringstone
    LE67 8PX Coalville
    5
    England
    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.

    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