CENTRAL SCANNING PROPERTY LIMITED
Overview
Company Name | CENTRAL SCANNING PROPERTY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 07411001 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CENTRAL SCANNING PROPERTY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTRAL SCANNING PROPERTY LIMITED located?
Registered Office Address | Building 500 Abbey Park Stareton CV8 2LY Kenilworth Warwickshire England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL SCANNING PROPERTY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CENTRAL SCANNING PROPERTY LIMITED?
Last Confirmation Statement Made Up To | Oct 18, 2025 |
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Next Confirmation Statement Due | Nov 01, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 18, 2024 |
Overdue | No |
What are the latest filings for CENTRAL SCANNING PROPERTY LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||
Cessation of Philippa Godfrey as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Cessation of Nicholas Frederick Alain Godfrey as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Notification of Solid Solutions Management Limited as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||
Registered office address changed from Unit 9 Wildmoor Mill Mill Lane Wildmoor Bromsgrove Worcestershire B61 0BX to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on Apr 30, 2024 | 1 pages | AD01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Nicholas Frederick Alain Godfrey as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philippa Godfrey as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Appointment of Mr Jeremy Edward Hines as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Charles Turner as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alan John Sampson as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Richard Athol Byerley as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Appointment of Mrs Philippa Godfrey as a secretary on Nov 16, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Oct 18, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||
Change of details for Mr Nicholas Frederick Alain Godfrey as a person with significant control on Mar 18, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 18, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of CENTRAL SCANNING PROPERTY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BYERLEY, Paul Richard Athol | Director | Abbey Park Stareton CV8 2LY Kenilworth Building 500 Warwickshire England | England | British | Director | 198928370001 | ||||
HINES, Jeremy Edward | Director | Abbey Park Stareton CV8 2LY Kenilworth Building 500 Warwickshire England | England | British | Director | 51239190002 | ||||
SAMPSON, Alan John | Director | Abbey Park Stareton CV8 2LY Kenilworth Building 500 Warwickshire England | England | British | Director | 61248830003 | ||||
TURNER, Simon Charles | Director | Abbey Park Stareton CV8 2LY Kenilworth Building 500 Warwickshire England | England | British | Director | 266177240004 | ||||
GODFREY, Philippa | Secretary | Mill Lane Wildmoor B61 0BX Bromsgrove Unit 9 Wildmoor Mill Worcestershire | 290001810001 | |||||||
GODFREY, Nicholas Frederick Alain | Director | Mill Lane Wildmoor B61 0BX Bromsgrove Unit 9 Wildmoor Mill Worcestershire | United Kingdom | British | Director | 112932870003 | ||||
KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
SHARRATT, Clive | Director | Wagon Lane Ismere DY10 3PN Kidderminster The Spinney Worcestershire England | England | British | Director | 60551600003 |
Who are the persons with significant control of CENTRAL SCANNING PROPERTY LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Solid Solutions Management Limited | Apr 30, 2024 | Abbey Park Stareton CV8 2LY Kenilworth Building 500 England | No | ||||||||||
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Natures of Control
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Mrs Philippa Godfrey | Sep 10, 2018 | Abbey Park Stareton CV8 2LY Kenilworth Building 500 Warwickshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mr Nicholas Frederick Alain Godfrey | Apr 06, 2016 | Mill Lane Wildmoor B61 0BX Bromsgrove Unit 9 Wildmoor Mill Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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