CENTRAL SCANNING PROPERTY LIMITED

CENTRAL SCANNING PROPERTY LIMITED

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

    Company NameCENTRAL SCANNING PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07411001
    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 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 AddressNo

    What are the latest accounts for CENTRAL SCANNING PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CENTRAL SCANNING PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for CENTRAL SCANNING PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2024 with updates

    4 pagesCS01

    Cessation of Philippa Godfrey as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Cessation of Nicholas Frederick Alain Godfrey as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Notification of Solid Solutions Management Limited as a person with significant control on Apr 30, 2024

    2 pagesPSC02

    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 pagesAD01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

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

    1 pagesTM01

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

    1 pagesTM02

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

    2 pagesAP01

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

    2 pagesAP01

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

    2 pagesAP01

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

    2 pagesAP01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Appointment of Mrs Philippa Godfrey as a secretary on Nov 16, 2021

    2 pagesAP03

    Confirmation statement made on Oct 18, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Oct 18, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    6 pagesAA

    Change of details for Mr Nicholas Frederick Alain Godfrey as a person with significant control on Mar 18, 2020

    2 pagesPSC04

    Confirmation statement made on Oct 18, 2019 with updates

    5 pagesCS01

    Who are the officers of CENTRAL SCANNING PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYERLEY, Paul Richard Athol
    Abbey Park
    Stareton
    CV8 2LY Kenilworth
    Building 500
    Warwickshire
    England
    Director
    Abbey Park
    Stareton
    CV8 2LY Kenilworth
    Building 500
    Warwickshire
    England
    EnglandBritishDirector198928370001
    HINES, Jeremy Edward
    Abbey Park
    Stareton
    CV8 2LY Kenilworth
    Building 500
    Warwickshire
    England
    Director
    Abbey Park
    Stareton
    CV8 2LY Kenilworth
    Building 500
    Warwickshire
    England
    EnglandBritishDirector51239190002
    SAMPSON, Alan John
    Abbey Park
    Stareton
    CV8 2LY Kenilworth
    Building 500
    Warwickshire
    England
    Director
    Abbey Park
    Stareton
    CV8 2LY Kenilworth
    Building 500
    Warwickshire
    England
    EnglandBritishDirector61248830003
    TURNER, Simon Charles
    Abbey Park
    Stareton
    CV8 2LY Kenilworth
    Building 500
    Warwickshire
    England
    Director
    Abbey Park
    Stareton
    CV8 2LY Kenilworth
    Building 500
    Warwickshire
    England
    EnglandBritishDirector266177240004
    GODFREY, Philippa
    Mill Lane
    Wildmoor
    B61 0BX Bromsgrove
    Unit 9 Wildmoor Mill
    Worcestershire
    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
    Director
    Mill Lane
    Wildmoor
    B61 0BX Bromsgrove
    Unit 9 Wildmoor Mill
    Worcestershire
    United KingdomBritishDirector112932870003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    SHARRATT, Clive
    Wagon Lane
    Ismere
    DY10 3PN Kidderminster
    The Spinney
    Worcestershire
    England
    Director
    Wagon Lane
    Ismere
    DY10 3PN Kidderminster
    The Spinney
    Worcestershire
    England
    EnglandBritishDirector60551600003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Abbey Park
    Stareton
    CV8 2LY Kenilworth
    Building 500
    England
    Apr 30, 2024
    Abbey Park
    Stareton
    CV8 2LY Kenilworth
    Building 500
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03656695
    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
    Abbey Park
    Stareton
    CV8 2LY Kenilworth
    Building 500
    Warwickshire
    England
    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
    Mill Lane
    Wildmoor
    B61 0BX Bromsgrove
    Unit 9 Wildmoor Mill
    Worcestershire
    England
    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.

    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