CENTRAL CONTRACTS (S-O-T) LIMITED

Key Data

Status

Active

Company No.

03635778

Incorporation date

22/09/1998

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1998)

02/03/2026

Secretary's details changed for Mr Michael Stuart Lloyd on 2026-03-02

View PDF (1 pages)

27/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

16/07/2025

Director's details changed for Mr Michael Stuart Lloyd on 2025-07-16

View PDF (2 pages)

16/07/2025

Change of details for Mr Michael Stuart Lloyd as a person with significant control on 2025-07-16

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (4 pages)

08/04/2025

Director's details changed for Miss Bronwyn Jayne Powell on 2025-04-02

View PDF (2 pages)

23/01/2025

Appointment of Miss Bronwyn Jayne Powell as a director on 2025-01-21

View PDF (2 pages)

22/01/2025

Appointment of Amie Lloyd as a director on 2025-01-21

View PDF (2 pages)

10/12/2024

Resolutions

View PDF (3 pages)

09/12/2024

Memorandum and Articles of Association

View PDF (25 pages)

05/12/2024

Statement of capital following an allotment of shares on 2024-12-04

View PDF (7 pages)

03/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

31/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

08/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

31/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

08/02/2023

Appointment of Mr Timothy Alcock as a director on 2023-02-09

View PDF (2 pages)

16/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

14/09/2022

Director's details changed for Mr Gareth Marc Lunson Roberts on 2022-08-30

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (8 pages)

15/12/2021

Statement of capital following an allotment of shares on 2021-10-19

View PDF (12 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-10-19

View PDF (13 pages)

02/11/2021

Resolutions

View PDF (3 pages)

26/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

09/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

20/08/2020

Director's details changed for Mr Brynley Jones on 2020-08-19

View PDF (2 pages)

06/08/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (7 pages)

13/01/2020

Appointment of Mr Gareth Marc Lunson Roberts as a director on 2019-11-27

View PDF (2 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-11-26

View PDF (12 pages)

05/12/2019

Resolutions

View PDF (29 pages)

05/12/2019

Resolutions

View PDF (3 pages)

04/12/2019

Sub-division of shares on 2019-11-26

View PDF (4 pages)

04/12/2019

Statement of capital following an allotment of shares on 2019-11-26

View PDF (4 pages)

04/12/2019

Change of share class name or designation

View PDF (2 pages)

04/12/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (4 pages)

19/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

27/09/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

24/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

28/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

31/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

12/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

10/02/2016

Director's details changed for Mr Brynley Jones on 2016-01-28

View PDF (2 pages)

22/09/2015

Annual return made up to 2015-09-22

View PDF (7 pages)

06/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

14/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

09/10/2014

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

View PDF (7 pages)

19/12/2013

Director's details changed for Mr Brynley Jones on 2013-12-12

View PDF (2 pages)

25/09/2013

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

View PDF (7 pages)

10/09/2013

Registered office address changed from Central House Trentham Business Quarter Bellringer Road Trentham, Stoke on Trent Staffordshire ST4 8GB England on 2013-09-10

View PDF (1 pages)

20/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

09/04/2013

Appointment of Mr Brynley Jones as a director

View PDF (2 pages)

16/01/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/01/2013

Resolutions

View PDF (17 pages)

21/11/2012

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

View PDF (6 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

03/10/2012

Statement of capital following an allotment of shares on 2012-09-20

View PDF (3 pages)

12/06/2012

Resolutions

View PDF (2 pages)

30/09/2011

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

View PDF (6 pages)

26/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (8 pages)

28/10/2010

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

View PDF (6 pages)

28/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Statement of capital following an allotment of shares on 2010-08-11

View PDF (3 pages)

26/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

20/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

07/10/2009

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

View PDF (4 pages)

27/11/2008

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

View PDF (4 pages)

18/11/2008

Secretary appointed michael stuart lloyd

View PDF (2 pages)

12/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

12/11/2008

Appointment terminated secretary simon atherton

View PDF (1 pages)

22/04/2008

Registered office changed on 22/04/2008 from the tollgate ripon road stoke on trent staffordshire ST3 3BS

View PDF (1 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (9 pages)

25/10/2007

Return made up to 22/09/07; no change of members

View PDF (7 pages)

14/09/2007

Accounting reference date extended from 31/10/07 to 31/01/08

View PDF (1 pages)

30/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

10/11/2006

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

View PDF (8 pages)

15/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

20/10/2005

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

View PDF (8 pages)

22/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

28/09/2004

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

View PDF (8 pages)

25/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

09/06/2004

Director's particulars changed

View PDF (1 pages)

15/10/2003

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

View PDF (8 pages)

06/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (9 pages)

13/08/2003

Director's particulars changed

View PDF (1 pages)

01/10/2002

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

View PDF (8 pages)

15/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

28/09/2001

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

View PDF (7 pages)

20/07/2001

Registered office changed on 20/07/01 from: central house imex technology pa trentham lakes south stoke on trent staffordshire ST4 8JF

View PDF (1 pages)

20/07/2001

Secretary's particulars changed

View PDF (1 pages)

30/01/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

26/09/2000

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

View PDF (6 pages)

22/02/2000

Auditor's resignation

View PDF (1 pages)

24/01/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

13/10/1999

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

View PDF (8 pages)

13/09/1999

Resolutions

View PDF (0 pages)

13/09/1999

Resolutions

View PDF (1 pages)

13/09/1999

£ nc 1000/2000 22/04/99

View PDF (1 pages)

10/08/1999

Ad 20/04/99--------- £ si 3@1=3 £ ic 6/9

View PDF (2 pages)

05/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/1999

Director's particulars changed

View PDF (1 pages)

04/06/1999

Accounting reference date extended from 30/09/99 to 31/10/99

View PDF (0 pages)

12/05/1999

Ad 22/04/99--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

10/04/1999

Registered office changed on 10/04/99 from: 22 blenheim terrace st johns wood london NW8 0EB

View PDF (1 pages)

27/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/1998

New director appointed

View PDF (2 pages)

24/09/1998

Ad 22/09/98--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

Registered office changed on 24/09/98 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

22/09/1998

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-16.62 % *

* during past year

Cash in Bank

£219,787.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
41
298.27K
-
0.00
126.35K
-

2022
39
425.93K
-
0.00
263.59K
-

2023
38
443.38K
-
0.00
219.79K
-

2023
38
443.38K
-
0.00
219.79K
-

Employees

2023

Employees

38 -3 % *

Net Assets(GBP)

443.38K £4.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

219.79K £-16.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hallsworth, Marc Anthony	Director	22/09/1998 - Present	3
Lloyd, Amie	Director	21/01/2025 - Present	-
Powell, Bronwyn Jayne	Director	21/01/2025 - Present	6
Jones, Brynley	Director	12/03/2013 - Present	5
Roberts, Gareth Marc Lunson	Director	27/11/2019 - Present	-

Persons with Significant Control

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

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Description

About CENTRAL CONTRACTS (S-O-T) LIMITED

CENTRAL CONTRACTS (S-O-T) LIMITED is an(a) Active company incorporated on 22/09/1998 with the registered office located at Central House Trentham Business Quarter, Bellringer Road, Stoke On Trent, Staffordshire ST4 8GB. There are currently 8 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL CONTRACTS (S-O-T) LIMITED?

CENTRAL CONTRACTS (S-O-T) LIMITED is currently Active. It was registered on 22/09/1998 .

Where is CENTRAL CONTRACTS (S-O-T) LIMITED located?

CENTRAL CONTRACTS (S-O-T) LIMITED is registered at Central House Trentham Business Quarter, Bellringer Road, Stoke On Trent, Staffordshire ST4 8GB.

What does CENTRAL CONTRACTS (S-O-T) LIMITED do?

CENTRAL CONTRACTS (S-O-T) LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does CENTRAL CONTRACTS (S-O-T) LIMITED have?

CENTRAL CONTRACTS (S-O-T) LIMITED had 38 employees in 2023.

What is the latest filing for CENTRAL CONTRACTS (S-O-T) LIMITED?

The latest filing was on 02/03/2026: Secretary's details changed for Mr Michael Stuart Lloyd on 2026-03-02.