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CENTRAL TECHNOLOGY NORTH LIMITED

CENTRAL TECHNOLOGY NORTH LIMITED

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

    • Overview

    Company NameCENTRAL TECHNOLOGY NORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07847874
    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 TECHNOLOGY NORTH LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is CENTRAL TECHNOLOGY NORTH LIMITED located?

    Registered Office Address
    The Ampersand Building
    178 Wardour Street
    W1F 8FY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL TECHNOLOGY NORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CENTRAL TECHNOLOGY NORTH LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for CENTRAL TECHNOLOGY NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    		33 pagesAA

    Register(s) moved to registered inspection location 1 Blossom Yard Fourth Floor London E1 6RS

    		1 pagesAD03

    Register inspection address has been changed to 1 Blossom Yard Fourth Floor London E1 6RS

    		1 pagesAD02

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Appointment of Mr Keith Ranger Dolliver as a director on Jun 24, 2024

    		2 pagesAP01

    Appointment of Mr Benjamin Owen Orndorff as a director on Jun 24, 2024

    		2 pagesAP01

    Appointment of Reed Smith Corporate Services Limited as a secretary on Jun 24, 2024

    		2 pagesAP04

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Termination of appointment of Paul Nicholas Bland as a director on Mar 22, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		35 pagesAA

    Registered office address changed from Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL to The Ampersand Building 178 Wardour Street London W1F 8FY on Apr 13, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		34 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		28 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		27 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		27 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CENTRAL TECHNOLOGY NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01865431
    		128914620002
    DOLLIVER, Keith Ranger
    One Microsoft Way
    98052-6399 Redmond
    Microsoft Corporation
    Washington
    United States
    		Director
    One Microsoft Way
    98052-6399 Redmond
    Microsoft Corporation
    Washington
    United States
    		United StatesAmericanAttorney102377980005
    MATTINGLY, Ian Dennis
    178 Wardour Street
    W1F 8FY London
    The Ampersand Building
    United Kingdom
    		Director
    178 Wardour Street
    W1F 8FY London
    The Ampersand Building
    United Kingdom
    		EnglandBritishLawyer151169190001
    ORNDORFF, Benjamin Owen
    One Microsoft Way
    98052-6399 Redmond
    Microsoft Corporation
    Washington
    United States
    		Director
    One Microsoft Way
    98052-6399 Redmond
    Microsoft Corporation
    Washington
    United States
    		United StatesAmericanAttorney167679590001
    BLAND, Paul Nicholas
    178 Wardour Street
    W1F 8FY London
    The Ampersand Building
    United Kingdom
    		Director
    178 Wardour Street
    W1F 8FY London
    The Ampersand Building
    United Kingdom
    		EnglandBritishVp Finance163434250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL TECHNOLOGY NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pavilion Drive
    Holford
    B6 7BB Birmingham
    6
    England
    		Apr 06, 2016
    Pavilion Drive
    Holford
    B6 7BB Birmingham
    6
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04707223
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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