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CENTRAL CONSULTING (UK) LIMITED

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CENTRAL CONSULTING (UK) LIMITED

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Key Data

Status

Active

Company No.

04567313

Incorporation date

18/10/2002

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Suite D'Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield B74 2UGCopy
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Latest events (Record since 18/10/2002)
dot icon07/01/2026
Micro company accounts made up to 2025-08-31
View PDF (6 pages)
dot icon01/10/2025
Confirmation statement made on 2025-10-01 with updates
View PDF (5 pages)
dot icon19/08/2025
Director's details changed for Mr Jonathan Leonard Mayne on 2025-08-18
View PDF (2 pages)
dot icon19/08/2025
Director's details changed for Mrs Louise Mayne on 2025-08-18
View PDF (2 pages)
dot icon19/08/2025
Change of details for Mr Jonathan Leonard Mayne as a person with significant control on 2025-08-18
View PDF (2 pages)
dot icon20/05/2025
Micro company accounts made up to 2024-08-31
View PDF (6 pages)
dot icon01/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon03/04/2024
Micro company accounts made up to 2023-08-31
View PDF (6 pages)
dot icon02/10/2023
Confirmation statement made on 2023-10-01 with updates
View PDF (5 pages)
dot icon12/02/2023
Micro company accounts made up to 2022-08-31
View PDF (6 pages)
dot icon04/10/2022
Confirmation statement made on 2022-10-01 with updates
View PDF (4 pages)
dot icon02/09/2022
Secretary's details changed for Mr Nicholas John Partridge on 2022-09-02
View PDF (1 pages)
dot icon02/09/2022
Director's details changed for Mr Nicholas John Partridge on 2022-09-02
View PDF (2 pages)
dot icon02/09/2022
Change of details for Mr Nicholas John Partridge as a person with significant control on 2022-09-02
View PDF (2 pages)
dot icon23/12/2021
Micro company accounts made up to 2021-08-31
View PDF (6 pages)
dot icon04/10/2021
Confirmation statement made on 2021-10-01 with updates
View PDF (4 pages)
dot icon09/03/2021
Micro company accounts made up to 2020-08-31
View PDF (6 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-01 with updates
View PDF (5 pages)
dot icon17/09/2020
Appointment of Mrs Virginia Tarelli as a director on 2020-09-15
View PDF (2 pages)
dot icon17/09/2020
Appointment of Mr Edward Tarelli as a director on 2020-09-15
View PDF (2 pages)
dot icon26/05/2020
Micro company accounts made up to 2019-08-31
View PDF (6 pages)
dot icon11/10/2019
Confirmation statement made on 2019-10-01 with updates
View PDF (5 pages)
dot icon10/05/2019
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon20/04/2019
Director's details changed for Mr Nicholas John Partridge on 2019-04-09
View PDF (2 pages)
dot icon20/04/2019
Change of details for Mr Nicholas John Partridge as a person with significant control on 2019-04-13
View PDF (2 pages)
dot icon20/04/2019
Director's details changed for Mr Nicholas John Partridge on 2019-04-13
View PDF (2 pages)
dot icon20/04/2019
Appointment of Mrs Louise Mayne as a director on 2014-04-06
View PDF (2 pages)
dot icon20/04/2019
Termination of appointment of Stuart Crowther as a secretary on 2011-12-31
View PDF (1 pages)
dot icon20/04/2019
Appointment of Mr Nicholas John Partridge as a secretary on 2019-03-31
View PDF (2 pages)
dot icon20/04/2019
Termination of appointment of Sharon Partridge as a secretary on 2019-03-31
View PDF (1 pages)
dot icon09/04/2019
Change of details for Mr Nicholas John Partridge as a person with significant control on 2019-04-09
View PDF (2 pages)
dot icon09/10/2018
Confirmation statement made on 2018-10-01 with updates
View PDF (4 pages)
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
View PDF (6 pages)
dot icon27/10/2017
Notification of Nicholas John Partridge as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/10/2017
Notification of Sharon Partridge as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/10/2017
Notification of Jonathan Mayne as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/10/2017
Confirmation statement made on 2017-10-20 with updates
View PDF (4 pages)
dot icon23/06/2017
Director's details changed
View PDF (2 pages)
dot icon22/06/2017
Director's details changed for Mr Jonathan Leonard Mayne on 2017-06-22
View PDF (2 pages)
dot icon31/05/2017
Micro company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon25/11/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (7 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon26/10/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon21/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon24/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon31/10/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2012
Statement of capital following an allotment of shares on 2012-06-01
View PDF (4 pages)
dot icon24/09/2012
Appointment of Sharon Partridge as a secretary
View PDF (3 pages)
dot icon24/09/2012
Appointment of Jonathan Mayne as a director
View PDF (3 pages)
dot icon16/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon10/01/2012
Termination of appointment of Stuart Crowther as a director
View PDF (1 pages)
dot icon17/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2011
Appointment of Mr Stuart Crowther as a secretary
View PDF (2 pages)
dot icon11/07/2011
Termination of appointment of Caroline Crowther as a secretary
View PDF (1 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon23/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon20/10/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon19/11/2008
Return made up to 18/10/08; full list of members
View PDF (4 pages)
dot icon19/02/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon21/11/2007
Return made up to 18/10/07; no change of members
View PDF (7 pages)
dot icon21/12/2006
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon03/11/2006
Return made up to 18/10/06; full list of members
View PDF (3 pages)
dot icon10/05/2006
Total exemption full accounts made up to 2005-08-31
View PDF (12 pages)
dot icon03/11/2005
Return made up to 18/10/05; full list of members
View PDF (7 pages)
dot icon23/12/2004
Total exemption full accounts made up to 2004-08-31
View PDF (12 pages)
dot icon28/10/2004
Return made up to 18/10/04; full list of members
View PDF (7 pages)
dot icon06/02/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon13/01/2004
Accounting reference date shortened from 31/10/03 to 31/08/03
View PDF (1 pages)
dot icon09/01/2004
Ad 21/09/03--------- £ si 2@2
View PDF (2 pages)
dot icon05/01/2004
New director appointed
View PDF (1 pages)
dot icon16/10/2003
Return made up to 18/10/03; full list of members
View PDF (6 pages)
dot icon15/11/2002
New secretary appointed
View PDF (2 pages)
dot icon15/11/2002
New director appointed
View PDF (2 pages)
dot icon29/10/2002
Ad 18/10/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon28/10/2002
Secretary resigned
View PDF (1 pages)
dot icon28/10/2002
Director resigned
View PDF (1 pages)
dot icon28/10/2002
Registered office changed on 28/10/02 from: somerset house 40-49 price street birmingham B4 6LZ
View PDF (1 pages)
dot icon18/10/2002
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
41.61K
-
0.00
-
-
2022
2
29.04K
-
0.00
-
-
2023
2
76.77K
-
0.00
-
-
2023
2
76.77K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

76.77K £Ascended164.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mayne, Louise
Director
06/04/2014 - Present
2
Partridge, Nicholas John
Director
12/12/2003 - Present
-
Mayne, Jonathan Leonard
Director
01/09/2012 - Present
7
Tarelli, Edward Dominic Ernst
Director
15/09/2020 - Present
2
Tarelli, Virginia
Director
15/09/2020 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CENTRAL CONSULTING (UK) LIMITED

CENTRAL CONSULTING (UK) LIMITED is an(a) Active company incorporated on 18/10/2002 with the registered office located at Suite D'Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield B74 2UG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL CONSULTING (UK) LIMITED?

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CENTRAL CONSULTING (UK) LIMITED is currently Active. It was registered on 18/10/2002 .

Where is CENTRAL CONSULTING (UK) LIMITED located?

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CENTRAL CONSULTING (UK) LIMITED is registered at Suite D'Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield B74 2UG.

What does CENTRAL CONSULTING (UK) LIMITED do?

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CENTRAL CONSULTING (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CENTRAL CONSULTING (UK) LIMITED have?

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CENTRAL CONSULTING (UK) LIMITED had 2 employees in 2023.

What is the latest filing for CENTRAL CONSULTING (UK) LIMITED?

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The latest filing was on 07/01/2026: Micro company accounts made up to 2025-08-31.