CENTRAL BUSINESS DEVELOPMENT LIMITED

CENTRAL BUSINESS DEVELOPMENT LIMITED

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

    Company NameCENTRAL BUSINESS DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07255056
    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 BUSINESS DEVELOPMENT LIMITED?

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

    Where is CENTRAL BUSINESS DEVELOPMENT LIMITED located?

    Registered Office Address
    8 Church Green East
    B98 8BP Redditch
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL BUSINESS DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for CENTRAL BUSINESS DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 08, 2025 with updates

    6 pagesCS01

    Appointment of Mr Paul Bedi as a director on Nov 01, 2024

    2 pagesAP01

    Director's details changed for Mrs Alison Louise Bradley on Jan 08, 2025

    2 pagesCH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Change of share class name or designation

    2 pagesSH08

    Registration of charge 072550560002, created on Nov 18, 2024

    7 pagesMR01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Brown as a director on Jun 28, 2022

    1 pagesTM01

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Brown as a director on Feb 08, 2021

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

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

    8 pagesAA

    Notification of Central Finance Holdings Ltd as a person with significant control on May 17, 2017

    1 pagesPSC02

    Who are the officers of CENTRAL BUSINESS DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDI, Paul
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    Director
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    EnglandBritish316213960001
    BRADLEY, Alison Louise
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    Director
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    EnglandBritish76529880002
    HARRIS, Steven
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    England
    Director
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    England
    EnglandBritish150574140001
    BROWN, Christopher
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    Director
    Church Green East
    B98 8BP Redditch
    8
    Worcestershire
    EnglandBritish222561300001

    Who are the persons with significant control of CENTRAL BUSINESS DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Finance Holdings Ltd
    St. Pauls Square
    B3 1QS Birmingham
    50-54
    England
    May 17, 2017
    St. Pauls Square
    B3 1QS Birmingham
    50-54
    England
    No
    Legal FormLtd Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09513663
    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