CENTRAL (05) LTD.

Key Data

Status

Active

Company No.

02134110

Incorporation date

21/05/1987

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1987)

24/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

14/11/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

24/03/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

20/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

05/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

19/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

12/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

20/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

20/09/2022

Secretary's details changed for Mrs Abigail Bette Dwyer on 2022-09-20

View PDF (1 pages)

04/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

09/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

21/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

05/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

18/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

18/09/2018

Director's details changed for Miss Abigail Bette Pearson on 2018-09-01

View PDF (2 pages)

18/09/2018

Secretary's details changed for Miss Abigail Bette Pearson on 2018-09-01

View PDF (1 pages)

23/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

03/10/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

03/10/2017

Director's details changed for Miss Abigail Bette Pearson on 2017-01-01

View PDF (2 pages)

03/10/2017

Secretary's details changed for Miss Abigail Bette Pearson on 2017-01-01

View PDF (1 pages)

10/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

19/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

01/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

28/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (5 pages)

06/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

03/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (5 pages)

12/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

23/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (5 pages)

23/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

20/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

07/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

28/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Miss Abigail Bette Pearson on 2010-09-22

View PDF (2 pages)

28/09/2010

Director's details changed for Bruce Jack Pearson on 2010-09-22

View PDF (2 pages)

28/09/2010

Secretary's details changed for Abigail Bette Pearson on 2010-09-22

View PDF (1 pages)

21/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

12/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

21/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

29/09/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

29/09/2008

Registered office changed on 29/09/2008 from 1A belmont road stourbridge west midlands DY9 8BE

View PDF (1 pages)

29/09/2008

Registered office changed on 29/09/2008 from 1A belmont road, wollescote stourbridge west midlands DY9 8BE

View PDF (2 pages)

21/11/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

21/11/2007

Location of register of members

View PDF (1 pages)

21/11/2007

Location of debenture register

View PDF (1 pages)

21/11/2007

Registered office changed on 21/11/07 from: 1A belmont road, wollescote stourbridge west midlands DY9 8BE

View PDF (1 pages)

19/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

03/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

06/11/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

28/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

03/10/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

03/10/2005

Registered office changed on 03/10/05 from: unit 1A belmont road wollescote stourbridge west midlands DY9 8BE

View PDF (1 pages)

02/09/2005

Certificate of change of name

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (1 pages)

31/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

25/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

21/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

17/11/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

26/03/2003

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

01/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

12/02/2002

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

21/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2001

Director resigned

View PDF (1 pages)

13/11/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

27/12/2000

Full accounts made up to 2000-07-31

View PDF (11 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (1 pages)

26/09/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

29/08/2000

Auditor's resignation

View PDF (1 pages)

04/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

06/10/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

15/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

06/10/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

09/03/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

01/10/1997

Return made up to 22/09/97; no change of members

View PDF (4 pages)

06/11/1996

Return made up to 22/09/96; full list of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1996-07-31

View PDF (13 pages)

01/11/1995

Full accounts made up to 1995-07-31

View PDF (12 pages)

17/10/1995

Return made up to 22/09/95; no change of members

View PDF (4 pages)

12/07/1995

Registered office changed on 12/07/95 from: 13 gainsborough trading estate rufford road stourbridge west midlands DY9 7ND

View PDF (1 pages)

11/04/1995

Full accounts made up to 1994-07-31

View PDF (10 pages)

05/10/1994

Return made up to 22/09/94; no change of members

View PDF (0 pages)

24/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/11/1993

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

15/10/1993

Return made up to 22/09/93; full list of members

View PDF (0 pages)

31/10/1992

Full accounts made up to 1992-07-31

View PDF (0 pages)

22/10/1992

Return made up to 22/09/92; no change of members

View PDF (0 pages)

16/10/1991

Full accounts made up to 1991-07-31

View PDF (0 pages)

11/09/1991

Return made up to 22/09/91; no change of members

View PDF (0 pages)

21/11/1990

Registered office changed on 21/11/90 from: 13 gainsborough trading estate rufford road stourbridge west midlands DY9 7ND

View PDF (0 pages)

21/11/1990

Full accounts made up to 1990-07-31

View PDF (0 pages)

21/11/1990

Return made up to 05/09/90; full list of members

View PDF (0 pages)

14/06/1990

Registered office changed on 14/06/90 from: 5 talbots lane mount pleasant brierley hill west midlands

View PDF (0 pages)

03/11/1989

Full accounts made up to 1989-07-31

View PDF (0 pages)

03/11/1989

Return made up to 22/09/89; full list of members

View PDF (0 pages)

18/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/10/1988

Full accounts made up to 1988-07-31

View PDF (0 pages)

26/10/1988

Return made up to 31/08/88; full list of members

View PDF (0 pages)

17/11/1987

Accounting reference date shortened from 31/01 to 31/07

View PDF (0 pages)

11/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/07/1987

Registered office changed on 10/07/87 from: remlane house hagley rd stourbridge W. midlands

View PDF (0 pages)

10/07/1987

Accounting reference date notified as 31/01

View PDF (0 pages)

29/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/05/1987

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

16/09/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
174.95K
-
0.00
27.64K
-

2022
2
180.53K
-
0.00
32.77K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dwyer, Abigail Bette	Director	20/02/2007 - Present	-
Pearson, Bruce Jack, Mr.	Director	11/07/2005 - Present	-
Pearson, Mark Stephen	Secretary	04/05/1994 - 31/01/2005	-
Pearson, Mary Ann	Secretary	05/01/2001 - 20/02/2007	-
Pearson, Mary Ann	Director	05/01/2001 - 20/02/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTRAL (05) LTD.

CENTRAL (05) LTD. is an(a) Active company incorporated on 21/05/1987 with the registered office located at 1a Belmont Road, Stourbridge, West Midlands DY9 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL (05) LTD.?

CENTRAL (05) LTD. is currently Active. It was registered on 21/05/1987 .

Where is CENTRAL (05) LTD. located?

CENTRAL (05) LTD. is registered at 1a Belmont Road, Stourbridge, West Midlands DY9 8BE.

What does CENTRAL (05) LTD. do?

CENTRAL (05) LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CENTRAL (05) LTD.?

The latest filing was on 24/11/2025: Total exemption full accounts made up to 2025-07-31.