CENTRAL TECHNOLOGY LIMITED

Overview

Company Name	CENTRAL TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04579191
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2002

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 TECHNOLOGY LIMITED?

Wired telecommunications activities (61100) / Information and communication
Wireless telecommunications activities (61200) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is CENTRAL TECHNOLOGY LIMITED located?

Registered Office Address	Quantum Point Sheepbridge Lane S41 9RX Chesterfield England
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
BLUE BOX TECHNOLOGY LTD	Oct 31, 2002	Oct 31, 2002

What are the latest accounts for CENTRAL TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for CENTRAL TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Total exemption full accounts made up to Dec 31, 2024	20 pages	AA

Jan 09, 2025	Confirmation statement made on Jan 04, 2025 with updates	4 pages	CS01

Oct 10, 2024	Termination of appointment of Steve Dono as a director on Oct 01, 2024	1 pages	TM01

Sep 10, 2024	Director's details changed for Mr Ian Snow on Sep 01, 2024	2 pages	CH01

Jul 08, 2024	Total exemption full accounts made up to Dec 31, 2023	20 pages	AA

May 13, 2024	Registered office address changed from Quantum Point Sheepbridge Works Sheepbridge Lane Chesterfield S41 9RX United Kingdom to Quantum Point Sheepbridge Lane Chesterfield S41 9RX on May 13, 2024	1 pages	AD01

May 13, 2024	Appointment of Mr Steve Dono as a director on May 01, 2024	2 pages	AP01

Jan 08, 2024	Confirmation statement made on Jan 04, 2024 with updates	4 pages	CS01

Sep 01, 2023	Total exemption full accounts made up to Dec 31, 2022	20 pages	AA

May 23, 2023	Appointment of Mr Robert James Horgan as a director on May 20, 2023	2 pages	AP01

Jan 10, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Jul 12, 2022	Total exemption full accounts made up to Dec 31, 2021	21 pages	AA

Jan 06, 2022	Confirmation statement made on Jan 04, 2022 with updates	4 pages	CS01

Jun 16, 2021	Total exemption full accounts made up to Dec 31, 2020	21 pages	AA

Jan 04, 2021	Confirmation statement made on Jan 04, 2021 with updates	4 pages	CS01

Dec 31, 2020	Change of details for Raveningham Technology Holdings Limited as a person with significant control on Dec 31, 2019	2 pages	PSC05

Dec 15, 2020	Total exemption full accounts made up to Dec 31, 2019	15 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 29, 2020 with updates	4 pages	CS01

Oct 29, 2019	Confirmation statement made on Oct 29, 2019 with updates	5 pages	CS01

Oct 28, 2019	Appointment of Mr Robert Longden as a director on Oct 28, 2019	2 pages	AP01

Oct 04, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

Jan 09, 2019	Termination of appointment of Richard Robert Thompson as a director on Dec 27, 2018	1 pages	TM01

Dec 17, 2018	Termination of appointment of Graham Robert Calderbank as a director on Dec 04, 2018	1 pages	TM01

Dec 17, 2018	Termination of appointment of Graham Robert Calderbank as a secretary on Dec 04, 2018	1 pages	TM02

Oct 30, 2018	Confirmation statement made on Oct 29, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CENTRAL TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARR, Christopher Ian Ernest Sheepbridge Lane S41 9RX Chesterfield Quantum Point England	Dec 10, 2003		Director	Sheepbridge Lane S41 9RX Chesterfield Quantum Point England	England	British	1984-4		90170890004
HORGAN, Robert James Sheepbridge Lane S41 9RX Chesterfield Quantum Point England	May 20, 2023		Director	Sheepbridge Lane S41 9RX Chesterfield Quantum Point England	England	British	1979-12		283548910001
LONGDEN, Robert Sheepbridge Lane S41 9RX Chesterfield Quantum Point England	Oct 28, 2019		Director	Sheepbridge Lane S41 9RX Chesterfield Quantum Point England	England	British	1974-3		263791660001
SNOW, Ian Sheepbridge Lane S41 9RX Chesterfield Quantum Point England	Jul 09, 2010		Director	Sheepbridge Lane S41 9RX Chesterfield Quantum Point England	England	British	1972-6		149644530003
WALKER, Timothy Michael Sheepbridge Lane S41 9RX Chesterfield Quantum Point England	Apr 01, 2017		Director	Sheepbridge Lane S41 9RX Chesterfield Quantum Point England	United Kingdom	British	1975-2		126232940001
CALDERBANK, Graham Robert Sheepbridge Works Sheepbridge Lane S41 9RX Chesterfield Quantum Point United Kingdom	Mar 01, 2017	Dec 04, 2018	Secretary	Sheepbridge Works Sheepbridge Lane S41 9RX Chesterfield Quantum Point United Kingdom					226745610001
THOMPSON, Richard Robert Beresford Way S41 9FG Chesterfield Unit 20 Derbyshire England	Oct 31, 2002	Feb 28, 2017	Secretary	Beresford Way S41 9FG Chesterfield Unit 20 Derbyshire England		British		Director	85361900004
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Oct 31, 2002	Oct 31, 2002	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
BARR, Christopher Ian Ernest 9 Malvern Road S40 4DX Chesterfield Derbyshire	May 22, 2003	Dec 05, 2003	Director	9 Malvern Road S40 4DX Chesterfield Derbyshire		British	1984-4	Finance Director	90170890001
CALDERBANK, Graham Robert Sheepbridge Works Sheepbridge Lane S41 9RX Chesterfield Quantum Point United Kingdom	Mar 01, 2017	Dec 04, 2018	Director	Sheepbridge Works Sheepbridge Lane S41 9RX Chesterfield Quantum Point United Kingdom	England	British	1957-12	Chartered Accountant	48858880002
DONO, Steve Sheepbridge Lane S41 9RX Chesterfield Quantum Point England	May 01, 2024	Oct 01, 2024	Director	Sheepbridge Lane S41 9RX Chesterfield Quantum Point England	England	British	1977-7	Sales Director	322966010001
KIRK, Thomas Matthew 33 Shaftesbury Avenue S40 1HN Chesterfield Derbyshire	Oct 31, 2002	Dec 23, 2003	Director	33 Shaftesbury Avenue S40 1HN Chesterfield Derbyshire		British	1983-9	Technical Director	85361890001
SHAW, Andrew 10 Acre Close Thurcroft S66 9EW Rotherham South Yorkshire	Jan 21, 2004	Aug 22, 2007	Director	10 Acre Close Thurcroft S66 9EW Rotherham South Yorkshire	England	British	1973-11	Company Accountant	95466250001
THOMPSON, Richard Robert Sheepbridge Works Sheepbridge Lane S41 9RX Chesterfield Quantum Point United Kingdom	Dec 10, 2003	Dec 27, 2018	Director	Sheepbridge Works Sheepbridge Lane S41 9RX Chesterfield Quantum Point United Kingdom	United Kingdom	British	1983-10	Director	85361900004
THOMPSON, Richard Robert 66 Brearley Avenue New Whittington S43 2DY Chesterfield Derbyshire	Oct 31, 2002	Dec 05, 2003	Director	66 Brearley Avenue New Whittington S43 2DY Chesterfield Derbyshire		British	1983-10	Sales Director	85361900001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Raveningham Technology Holdings Limited

Apr 06, 2016

Sheepbridge Lane

S41 9RX Chesterfield

Quantum Point

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	08309098

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
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 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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