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CENTRAL PLAINS GROUP LIMITED

CENTRAL PLAINS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCENTRAL PLAINS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11942418
    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 PLAINS GROUP LIMITED?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing

    Where is CENTRAL PLAINS GROUP LIMITED located?

    Registered Office Address
    Level 4 Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRAL PLAINS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 901 LIMITEDApr 12, 2019Apr 12, 2019

    What are the latest accounts for CENTRAL PLAINS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CENTRAL PLAINS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for CENTRAL PLAINS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Dec 30, 2025

    • Capital: GBP 3,705,001.4
    		3 pagesSH01

    Registration of charge 119424180002, created on Oct 31, 2025

    		21 pagesMR01

    legacy

    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 22, 2025

    • Capital: GBP 2,913,022
    		3 pagesSH01
    Annotations
    DateAnnotation
    Sep 23, 2025Clarification A second filed SH01 was registered on 23/09/2025

    Statement of capital following an allotment of shares on Sep 10, 2025

    • Capital: GBP 2,913,022
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 07, 2026Replaced A replacement SH01 was registered on 07/01/2026.

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Group of companies' accounts made up to Dec 31, 2024

    		54 pagesAA

    Confirmation statement made on Jul 20, 2025 with updates

    		13 pagesCS01

    Statement of capital following an allotment of shares on Apr 08, 2025

    • Capital: GBP 2,778,214.6
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Registration of charge 119424180001, created on Dec 06, 2024

    		19 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    		54 pagesAA

    Confirmation statement made on Jul 20, 2024 with updates

    		13 pagesCS01

    Statement of capital following an allotment of shares on Feb 27, 2024

    • Capital: GBP 2,390,910.4
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    		52 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    		13 pagesCS01

    Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 30, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 2,364,368.1
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2021

    		51 pagesAA

    Appointment of Mr Vincent Gillingham as a director on Nov 17, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 20, 2022 with updates

    		13 pagesCS01

    Statement of capital following an allotment of shares on Nov 01, 2021

    • Capital: GBP 1,912,405.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2021

    • Capital: GBP 1,787,941.4
    		3 pagesSH01
    View All Filings

    Who are the officers of CENTRAL PLAINS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Keith Paul, Dr
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		ScotlandBritish194585890001
    DRIN, Oleg
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		UkraineUkrainian269484970001
    GILLINGHAM, Vincent
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		EnglandBritish205611710001
    JANAWAY, Richard George
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		EnglandBritish21086710001
    JOHNSTON, Diarmid
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		PolandBritish265168150002
    LAIRD, Mark Charles
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		United KingdomBritish115190990001
    STEWART, Alastair
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		ScotlandBritish147591350001
    DM COMPANY SERVICES (LONDON) LIMITED
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02535994
    		87647850001
    ARMSTRONG, Douglas Alexander
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    		ScotlandBritish112514450001
    BARRON, Paul Thomas
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		United KingdomBritish202035170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL PLAINS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Stewart
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    		Jun 07, 2019
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Charles Laird
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    		Jun 07, 2019
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Apr 12, 2019
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02535994
    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

    What are the latest statements on persons with significant control for CENTRAL PLAINS GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 13, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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