CENTRAL FINANCE MIDLANDS LIMITED

Overview

Company Name	CENTRAL FINANCE MIDLANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07068824
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2009

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 FINANCE MIDLANDS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CENTRAL FINANCE MIDLANDS LIMITED located?

Registered Office Address	The Counting House 61 Charlotte Street St Paul's Square B3 1PX Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL FINANCE MIDLANDS LIMITED?

Previous Company Names
Company Name	From	Until
HOWLEY GRANGE KINDERGARTEN HALESOWEN LIMITED	Jul 14, 2015	Jul 14, 2015
CENTRAL FINANCE MIDLANDS LIMITED	Nov 08, 2013	Nov 08, 2013
BOND WOLFE LAND LIMITED	Nov 06, 2009	Nov 06, 2009

What are the latest accounts for CENTRAL FINANCE MIDLANDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2027
Next Confirmation Statement Due	May 06, 2027
Next Confirmation Statement Made Up To	Apr 22, 2026
Overdue	No

What are the latest filings for CENTRAL FINANCE MIDLANDS LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2026	Confirmation statement made on Apr 22, 2026 with no updates	3 pages	CS01

Feb 25, 2026	Total exemption full accounts made up to May 31, 2025	7 pages	AA

Aug 29, 2025	Termination of appointment of Paramjit Paul Singh Bassi as a director on Aug 29, 2025	1 pages	TM01

Apr 22, 2025	Notification of Santar Terri Kaur Bassi as a person with significant control on Apr 02, 2025	2 pages	PSC01

Apr 22, 2025	Confirmation statement made on Apr 22, 2025 with updates	4 pages	CS01

Apr 22, 2025	Cessation of Paramjit Singh Bassi as a person with significant control on Apr 02, 2025	1 pages	PSC07

Feb 27, 2025	Total exemption full accounts made up to May 31, 2024	7 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Nov 15, 2024	Director's details changed for Mr Sanraj Bobby Singh Bassi on Nov 14, 2024	2 pages	CH01

Nov 15, 2024	Director's details changed for Mr Paramjit Paul Singh Bassi on Nov 14, 2024	2 pages	CH01

Nov 15, 2024	Change of details for Mr Sanraj Bobby Singh Bassi as a person with significant control on Nov 14, 2024	2 pages	PSC04

Nov 15, 2024	Change of details for Mr Paramjit Singh Bassi as a person with significant control on Nov 14, 2024	2 pages	PSC04

Nov 15, 2024	Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to The Counting House 61 Charlotte Street St Paul's Square Birmingham B3 1PX on Nov 15, 2024	1 pages	AD01

Feb 26, 2024	Total exemption full accounts made up to May 31, 2023	6 pages	AA

Dec 01, 2023	Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on Dec 01, 2023	1 pages	AD01

Dec 01, 2023	Change of details for Mr Sanraj Bobby Singh Bassi as a person with significant control on Nov 27, 2023	2 pages	PSC04

Dec 01, 2023	Director's details changed for Mr Sanraj Bobby Singh Bassi on Nov 27, 2023	2 pages	CH01

Dec 01, 2023	Change of details for Mr Paramjit Singh Bassi as a person with significant control on Nov 27, 2023	2 pages	PSC04

Dec 01, 2023	Director's details changed for Mr Paramjit Singh Bassi on Nov 27, 2023	2 pages	CH01

Nov 21, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to May 31, 2022	7 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 06, 2021 with updates	3 pages	CS01

May 28, 2021	Total exemption full accounts made up to May 31, 2020	7 pages	AA

View All Filings

Who are the officers of CENTRAL FINANCE MIDLANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASSI, Sanraj Bobby Singh 61 Charlotte Street St Paul's Square B3 1PX Birmingham The Counting House England	Nov 16, 2016		Director	61 Charlotte Street St Paul's Square B3 1PX Birmingham The Counting House England	England	British	1990-6	231110870001
BASSI, Paramjit Paul Singh 61 Charlotte Street St Paul's Square B3 1PX Birmingham The Counting House England	Nov 06, 2009	Aug 29, 2025	Director	61 Charlotte Street St Paul's Square B3 1PX Birmingham The Counting House England	England	British	1962-3	46954100027
SCOTT, Stephen John Mucklow Hill B62 8BL Halesowen 52 West Midlands England	Nov 06, 2009	Nov 06, 2009	Director	Mucklow Hill B62 8BL Halesowen 52 West Midlands England	United Kingdom	British	1950-3	42106120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL FINANCE MIDLANDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Santar Terri Kaur Bassi 61 Charlotte Street St Paul's Square B3 1PX Birmingham The Counting House England	Apr 02, 2025	61 Charlotte Street St Paul's Square B3 1PX Birmingham The Counting House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Sanraj Bobby Singh Bassi 61 Charlotte Street St Paul's Square B3 1PX Birmingham The Counting House England	May 10, 2017	61 Charlotte Street St Paul's Square B3 1PX Birmingham The Counting House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paramjit Singh Bassi 61 Charlotte Street St Paul's Square B3 1PX Birmingham The Counting House England	Apr 06, 2016	61 Charlotte Street St Paul's Square B3 1PX Birmingham The Counting House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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