CENTRAL SCANNING PROPERTY LIMITED

Overview

Company Name	CENTRAL SCANNING PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07411001
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2010

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 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
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL SCANNING PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 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 CENTRAL SCANNING PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for CENTRAL SCANNING PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Oct 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	4 pages	AA

Oct 09, 2025	legacy	37 pages	PARENT_ACC

Oct 09, 2025	legacy	1 pages	AGREEMENT2

Oct 09, 2025	legacy	3 pages	GUARANTEE2

Oct 18, 2024	Confirmation statement made on Oct 18, 2024 with updates	4 pages	CS01

Jun 10, 2024	Cessation of Philippa Godfrey as a person with significant control on Apr 30, 2024	1 pages	PSC07

Jun 10, 2024	Cessation of Nicholas Frederick Alain Godfrey as a person with significant control on Apr 30, 2024	1 pages	PSC07

Jun 10, 2024	Notification of Solid Solutions Management Limited as a person with significant control on Apr 30, 2024	2 pages	PSC02

Apr 30, 2024	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

Apr 30, 2024	Current accounting period extended from Sep 30, 2024 to Dec 31, 2024	1 pages	AA01

Apr 30, 2024	Termination of appointment of Nicholas Frederick Alain Godfrey as a director on Apr 30, 2024	1 pages	TM01

Apr 30, 2024	Termination of appointment of Philippa Godfrey as a secretary on Apr 30, 2024	1 pages	TM02

Apr 30, 2024	Appointment of Mr Jeremy Edward Hines as a director on Apr 30, 2024	2 pages	AP01

Apr 30, 2024	Appointment of Mr Simon Charles Turner as a director on Apr 30, 2024	2 pages	AP01

Apr 30, 2024	Appointment of Mr Alan John Sampson as a director on Apr 30, 2024	2 pages	AP01

Apr 30, 2024	Appointment of Mr Paul Richard Athol Byerley as a director on Apr 30, 2024	2 pages	AP01

Mar 26, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Mar 20, 2024	Total exemption full accounts made up to Sep 30, 2023	5 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with updates	4 pages	CS01

Jun 05, 2023	Total exemption full accounts made up to Sep 30, 2022	5 pages	AA

Nov 21, 2022	Confirmation statement made on Oct 18, 2022 with updates	5 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Sep 30, 2021	5 pages	AA

Nov 29, 2021	Appointment of Mrs Philippa Godfrey as a secretary on Nov 16, 2021	2 pages	AP03

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of CENTRAL SCANNING PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYERLEY, Paul Richard Athol Abbey Park Stareton CV8 2LY Kenilworth Building 500 Warwickshire England	Apr 30, 2024		Director	Abbey Park Stareton CV8 2LY Kenilworth Building 500 Warwickshire England	England	British	1981-10	Director	198928370001
HINES, Jeremy Edward Abbey Park Stareton CV8 2LY Kenilworth Building 500 Warwickshire England	Apr 30, 2024		Director	Abbey Park Stareton CV8 2LY Kenilworth Building 500 Warwickshire England	England	British	1965-1	Director	51239190002
SAMPSON, Alan John Abbey Park Stareton CV8 2LY Kenilworth Building 500 Warwickshire England	Apr 30, 2024		Director	Abbey Park Stareton CV8 2LY Kenilworth Building 500 Warwickshire England	England	British	1960-11	Director	61248830003
TURNER, Simon Charles Abbey Park Stareton CV8 2LY Kenilworth Building 500 Warwickshire England	Apr 30, 2024		Director	Abbey Park Stareton CV8 2LY Kenilworth Building 500 Warwickshire England	England	British	1969-1	Director	266177240004
GODFREY, Philippa Mill Lane Wildmoor B61 0BX Bromsgrove Unit 9 Wildmoor Mill Worcestershire	Nov 16, 2021	Apr 30, 2024	Secretary	Mill Lane Wildmoor B61 0BX Bromsgrove Unit 9 Wildmoor Mill Worcestershire					290001810001
GODFREY, Nicholas Frederick Alain Mill Lane Wildmoor B61 0BX Bromsgrove Unit 9 Wildmoor Mill Worcestershire	Oct 18, 2010	Apr 30, 2024	Director	Mill Lane Wildmoor B61 0BX Bromsgrove Unit 9 Wildmoor Mill Worcestershire	United Kingdom	British	1968-5	Director	112932870003
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Oct 18, 2010	Oct 18, 2010	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001
SHARRATT, Clive Wagon Lane Ismere DY10 3PN Kidderminster The Spinney Worcestershire England	Oct 18, 2010	Oct 04, 2012	Director	Wagon Lane Ismere DY10 3PN Kidderminster The Spinney Worcestershire England	England	British	1962-2	Director	60551600003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL SCANNING PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Solid Solutions Management Limited

Apr 30, 2024

Abbey Park

Stareton

CV8 2LY Kenilworth

Building 500

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03656695

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

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

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