CENTRAL RELOCATION SERVICES LIMITED

Overview

Company Name	CENTRAL RELOCATION SERVICES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04855260
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2003

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 RELOCATION SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CENTRAL RELOCATION SERVICES LIMITED located?

Registered Office Address	124 Coventry Road CV34 5HL Warwick Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL RELOCATION SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 04, 2025
Next Confirmation Statement Due	Aug 18, 2025
Next Confirmation Statement Made Up To	Aug 04, 2024
Overdue	Yes

What are the latest filings for CENTRAL RELOCATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 13, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 19, 2025	Termination of appointment of Jennifer Lesley Mcintosh Dawe as a director on Apr 09, 2025	1 pages	TM01

Aug 29, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Aug 11, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Aug 25, 2022	Director's details changed for Mrs Jennifer Lesley Mcintosh Dawe on May 05, 2022	2 pages	CH01

Aug 25, 2022	Termination of appointment of Anthony Frederick Dawe as a secretary on Oct 28, 2021	1 pages	TM02

Aug 25, 2022	Termination of appointment of Anthony Frederick Dawe as a director on Oct 28, 2021	1 pages	TM01

Jan 11, 2022	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Jan 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 02, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 12, 2021	Total exemption full accounts made up to Aug 31, 2020	5 pages	AA

Sep 25, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

May 18, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Aug 05, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

May 10, 2019	Total exemption full accounts made up to Aug 31, 2018	5 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

May 21, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 04, 2017 with no updates	3 pages	CS01

May 24, 2017	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

View All Filings

Who are the officers of CENTRAL RELOCATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWE, Anthony Frederick 124 Coventry Road CV34 5HL Warwick Warwickshire	Aug 11, 2003	Oct 28, 2021	Secretary	124 Coventry Road CV34 5HL Warwick Warwickshire		British		91640200001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Aug 04, 2003	Aug 11, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
DAWE, Anthony Frederick 124 Coventry Road CV34 5HL Warwick Warwickshire	Aug 11, 2003	Oct 28, 2021	Director	124 Coventry Road CV34 5HL Warwick Warwickshire	United Kingdom	British	1926-8	91640200001
DAWE, Jennifer Lesley Mcintosh 124 Coventry Road CV34 5HL Warwick Highfield United Kingdom	Aug 11, 2003	Apr 09, 2025	Director	124 Coventry Road CV34 5HL Warwick Highfield United Kingdom	England	British	1943-1	91640850002
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Aug 04, 2003	Aug 11, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL RELOCATION SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jennifer Lesley Mcintosh Dawe Coventry Road CV34 5HL Warwick 124 England	Aug 04, 2016	Coventry Road CV34 5HL Warwick 124 England	No
	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