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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.

04567313Copy
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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)
2025
change arrow icon-29.31 % *

* during past year

Total Assets

£431,420.00
2025
change arrow icon-1 *

* during past year

Number of employees

1
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/08/2026
dot iconDue by
31/05/2027
dot iconLast accounts made up to
31/08/2025View PDF

Confirmation

dot iconNext statement date
01/10/2026
dot iconLast statement dated
31/08/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
318.56K
583.83K
-
265.27K
-
-
-
-
-
2024
2
330.76K
610.32K
-
279.55K
-
-
-
-
-
2025
1
210.29K
431.42K
-
221.13K
-
-
-
-
-
2025
1
210.29K
431.42K
-
221.13K
-
-
-
-
-

2025

Employees

1 Descended-50 % *

Net Assets(GBP)

210.29K £Descended-36.42 % *

Total Assets(GBP)

431.42K £Descended-29.31 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

221.13K £Descended-20.90 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENTRAL CONSULTING (UK) LIMITED

CENTRAL CONSULTING (UK) LIMITED is an 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 1 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 1 employees in 2025.

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.