CENTRAL SERVICES (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
CENTRAL SERVICES (U.K.) LIMITED
COMPANY NUMBER
01879678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
22/01/1985
(39 years and 9 months old)
WEBSITE
www.central-servicesuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/1985
21/01/1993
A.W. SERVICES (STOKE-ON-TRENT) LIMITED
MANCHESTER
M22 5WB
Telephone: 04178259925
TPS: No
Mioc (Co Franke UK Ltd)
Manchester International Office
Styal Road
Manchester, Lancashire
M22 5WB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANKE U.K. LIMITED | Active - Accounts Filed | View Report |
| CENTRAL SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Yao Wang (931062168) has left the board |
| 09/09/2024 | Yao Wang (931062153) has left the board |
| 09/09/2024 | New Company Secretary Jonathan David Cregeen (932682799) Appointed |
Credit Risk Overview
Want to learn more about CENTRAL SERVICES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL SERVICES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL SERVICES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2024 - Present (2 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/1992 - 01/06/2015 (23years) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 11/05/1992 - 01/06/2015 (23years) Secretary: 11/05/1992 - 01/06/2015 (23years) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANKE U.K. HOLDING LIMITED | Active - Accounts Filed | View Report |
| CARRON PHOENIX HOLDING LIMITED | Active - Accounts Filed | View Report |
| FORTH & CLYDE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| CARRON PHOENIX LIMITED | Active - Accounts Filed | View Report |
| FRANKE U.K. LIMITED | Active - Accounts Filed | View Report |
| CENTRAL SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Yao Wang (931062168) has left the board |
| 09/09/2024 | Yao Wang (931062153) has left the board |
| 09/09/2024 | New Company Secretary Jonathan David Cregeen (932682799) Appointed |
| 09/09/2024 | New Board Member Jonathan David Cregeen (932683319) Appointed |
| 14/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 29/06/2023 | New Company Secretary Yao Wang (931062168) Appointed |
| 29/06/2023 | Daniel Orwin (919814427) has left the board |
| 29/06/2023 | Daniel Orwin (919814421) has left the board |
| 29/06/2023 | New Board Member Yao Wang (931062153) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 05/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 31/05/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 10/09/2015 | Tracey Bamber (919814407) has left the board |
| 04/06/2015 | New Board Member Tracey Bamber (919814407) Appointed |
| 04/06/2015 | Anthony Westerby (902787275) has left the board |
| 04/06/2015 | Sheila Westerby (902787277) has left the board |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Board Member Daniel Orwin (919814421) Appointed |
| 04/06/2015 | New Company Secretary Daniel Orwin (919814427) Appointed |
| 30/05/2015 | New Confirmation Statement filed |
| 28/05/2015 | New Accounts filed |
| 30/05/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Confirmation Statement filed |
| 10/04/2013 | New Accounts filed |
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