NUTRIUS CENTRAL SERVICES LIMITED
Overview
| Company Name | NUTRIUS CENTRAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06023385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUTRIUS CENTRAL SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NUTRIUS CENTRAL SERVICES LIMITED located?
| Registered Office Address | Malvern View Saxon Business Park Hanbury Road B60 4AD Stoke Prior Bromsgrove Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUTRIUS CENTRAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORE ASSETS GROUP LIMITED | Feb 23, 2010 | Feb 23, 2010 |
| FCA GROUP LIMITED | Dec 08, 2006 | Dec 08, 2006 |
What are the latest accounts for NUTRIUS CENTRAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 NUTRIUS CENTRAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for NUTRIUS CENTRAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Jonathan David Clark on May 05, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Harrison Clark (Secretarial) Ltd on Aug 01, 2025 | 1 pages | CH04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Dec 08, 2023 | 3 pages | RP04CS01 | ||||||||||||||||||
Registration of charge 060233850009, created on Aug 28, 2024 | 19 pages | MR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||||||
Satisfaction of charge 060233850008 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 4 pages | CS01 | ||||||||||||||||||
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Cessation of Ideapark Limited as a person with significant control on Nov 06, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Nutrius Uk Bidco Limited as a person with significant control on Nov 06, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 08, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 30, 2020 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 08, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 30, 2019 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 08, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 30, 2018 | 26 pages | AA | ||||||||||||||||||
Termination of appointment of Mark Richard Costello as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Joanne August as a director on Jul 02, 2019 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 060233850008, created on Feb 22, 2019 | 19 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of NUTRIUS CENTRAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON CLARK (SECRETARIAL) LTD | Secretary | High Street WR1 2HW Worcester 105 Worcestershire England |
| 148840180001 | ||||||||||
| AUGUST, Joanne | Director | Malvern View Saxon Business Park Hanbury Road B60 4AD Stoke Prior Bromsgrove Worcestershire | England | British | 260503790001 | |||||||||
| CLARK, Jonathan David | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire United Kingdom | England | British | 124409610021 | |||||||||
| LEWIS, Martin | Secretary | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View Worcestershire United Kingdom | Other | 121075030002 | ||||||||||
| HARRISON CLARK (SECRETARIAL) LTD | Secretary | 5 Deansway WR1 2JG Worcester Worcestershire | 97826980001 | |||||||||||
| ABRAHAM, Estella Emily | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire United Kingdom | Scotland | British | 91059250002 | |||||||||
| BANKS, Alison Ann | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire United Kingdom | England | British | 151320130002 | |||||||||
| BERTIE, Rupert Calvin | Director | Forfar Close SS9 3SD Leigh On Sea 4 Essex United Kingdom | United Kingdom | British | 54149020003 | |||||||||
| COCKBURN, Martin James Stuart | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View Worcestershire United Kingdom | United Kingdom | British | 53993340008 | |||||||||
| COSTELLO, Mark Richard | Director | Malvern View Saxon Business Park Hanbury Road B60 4AD Stoke Prior Bromsgrove Worcestershire | United Kingdom | British | 225554360001 | |||||||||
| GREEN, Edward John | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire United Kingdom | England | British | 173073480001 | |||||||||
| GROSVENOR, Stephen John | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View Worcestershire United Kingdom | England | British | 108094870001 | |||||||||
| HARTIGAN, Gregory | Director | Malvern View Saxon Business Park Hanbury Road B60 4AD Stoke Prior Bromsgrove Worcestershire | United Kingdom | British | 218547090001 | |||||||||
| MELBOURNE, Sally | Director | Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire United Kingdom | England | British | 113107090002 | |||||||||
| OLDHAM, David John | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire United Kingdom | United Kingdom | British | 116021720001 | |||||||||
| REES, Janet | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View Worcestershire United Kingdom | England | British | 122873010006 | |||||||||
| RILEY, Paul Dominic | Director | Park Road Wollaston DY8 3QX Stourbridge 26 West Midlands United Kingdom | England | British | 110131090005 | |||||||||
| SHOSTAK, Raymond Jon | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire United Kingdom | United Kingdom | American | 182266170001 | |||||||||
| SYKES, Robert Hedley | Director | Warwick House 1 Wells Road WR14 4RP Malvern 14 Worcestershire England | England | British | 126912080003 |
Who are the persons with significant control of NUTRIUS CENTRAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nutrius Uk Bidco Limited | Nov 06, 2023 | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View, Saxon Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ideapark Limited | Apr 06, 2016 | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View England | Yes | ||||||||||
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Natures of Control
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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