CENTRAL ENGINEERING DESIGN LIMITED

CENTRAL ENGINEERING DESIGN LIMITED

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

    Company NameCENTRAL ENGINEERING DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04402180
    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 ENGINEERING DESIGN LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is CENTRAL ENGINEERING DESIGN LIMITED located?

    Registered Office Address
    Units 5-6 North Close Business Centre
    Shorncliffe
    CT20 3UH Folkestone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL ENGINEERING DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 22, 2025
    Next Confirmation Statement DueApr 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024
    OverdueNo

    What are the latest filings for CENTRAL ENGINEERING DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Appointment of Mr James Sparkes as a director on Mar 28, 2018

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mrs Mylene Greenland as a secretary on Mar 19, 2015

    2 pagesAP03

    Termination of appointment of Kenneth Timothy Greenland as a secretary on Mar 19, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Registered office address changed from Unit 1 Riverside Industrial Estate West Hythe Road West Hythe Hythe Kent CT21 4NT to Units 5-6 North Close Business Centre Shorncliffe Folkestone Kent CT20 3UH on Dec 31, 2014

    1 pagesAD01

    Who are the officers of CENTRAL ENGINEERING DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENLAND, Mylene
    North Close Business Centre
    Shorncliffe
    CT20 3UH Folkestone
    Units 5-6
    Kent
    England
    Secretary
    North Close Business Centre
    Shorncliffe
    CT20 3UH Folkestone
    Units 5-6
    Kent
    England
    196242870001
    GREENLAND, Kenneth Timothy
    274 Dover Road
    CT19 6NS Folkestone
    Kent
    Director
    274 Dover Road
    CT19 6NS Folkestone
    Kent
    EnglandBritishMechanical Engineer81107730001
    SPARKES, James
    North Close Business Centre
    Shorncliffe
    CT20 3UH Folkestone
    Units 5-6
    Kent
    Director
    North Close Business Centre
    Shorncliffe
    CT20 3UH Folkestone
    Units 5-6
    Kent
    EnglandBritishMechanical Engineer244729350001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GREENLAND, Kenneth Timothy
    274 Dover Road
    CT19 6NS Folkestone
    Kent
    Secretary
    274 Dover Road
    CT19 6NS Folkestone
    Kent
    British81107730001
    FILMER, Peter James
    The Cabin
    West Hythe Road, West Hythe
    CT21 4NT Hythe
    Kent
    Director
    The Cabin
    West Hythe Road, West Hythe
    CT21 4NT Hythe
    Kent
    BritishMechanical Engineer81107770001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of CENTRAL ENGINEERING DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Timothy Greenland
    North Close Business Centre
    Shorncliffe
    CT20 3UH Folkestone
    Units 5-6
    Kent
    Apr 06, 2016
    North Close Business Centre
    Shorncliffe
    CT20 3UH Folkestone
    Units 5-6
    Kent
    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