CENTRAL DRIVE LIMITED

Key Data

Status

Active

Company No.

02462530

Incorporation date

23/01/1990

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1990)

31/01/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (4 pages)

25/09/2025

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

19/08/2025

Director's details changed for Mrs Genevieve Claire Lafosse on 2025-08-15

View PDF (2 pages)

13/08/2025

Change of details for Mrs Genevieve Claire Lafosse as a person with significant control on 2025-07-15

View PDF (5 pages)

03/03/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

15/12/2024

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

14/09/2024

Registered office address changed from Lordships Farmhouse Lordship Farm, Dane End Ware SG12 0NS England to Deerfield Ardeley Stevenage SG2 7BD on 2024-09-14

View PDF (1 pages)

17/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

15/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

09/03/2023

Change of details for Mr John Wolstencroft as a person with significant control on 2023-01-01

View PDF (2 pages)

09/03/2023

Secretary's details changed for Mr John Wolstencroft on 2023-03-01

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (4 pages)

08/11/2022

Appointment of Mrs Genevieve Claire Lafosse as a director on 2022-11-01

View PDF (2 pages)

08/11/2022

Notification of Genevieve Claire Lafosse as a person with significant control on 2022-11-01

View PDF (2 pages)

25/10/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

06/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

10/10/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

12/03/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

28/11/2020

Director's details changed for Mr John Wolstencroft on 2020-09-09

View PDF (2 pages)

20/09/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

09/09/2020

Registered office address changed from Old Wellbury Barn Hexton Road Hitchin SG5 3BN England to Lordships Farmhouse Lordship Farm, Dane End Ware SG12 0NS on 2020-09-09

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

11/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

23/08/2019

Registered office address changed from 23a Queen Street Lancaster LA1 1RX to Old Wellbury Barn Hexton Road Hitchin SG5 3BN on 2019-08-23

View PDF (1 pages)

23/08/2019

Appointment of Mr John Wolstencroft as a secretary on 2019-01-02

View PDF (2 pages)

23/08/2019

Termination of appointment of Anne Patricia Wolstencroft as a secretary on 2019-01-02

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

18/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (4 pages)

24/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

19/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

18/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

01/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

11/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

24/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

11/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

30/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

29/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

14/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

22/03/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

16/03/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Mr John Wolstencroft on 2010-03-16

View PDF (2 pages)

02/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

12/02/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

12/02/2009

Director's change of particulars / john wolstencroft / 22/08/2008

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

04/08/2008

Director's change of particulars / john wolstencroft / 23/07/2008

View PDF (1 pages)

20/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

04/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

03/03/2007

Return made up to 27/01/07; full list of members

View PDF (6 pages)

27/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

06/03/2006

Resolutions

View PDF (1 pages)

27/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

17/02/2006

Ad 10/02/06--------- £ si 11@1=11 £ ic 100/111

View PDF (0 pages)

07/02/2006

Return made up to 27/01/06; full list of members

View PDF (6 pages)

30/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

15/02/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

28/04/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

05/03/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

08/02/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

10/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

04/02/2003

Return made up to 27/01/03; full list of members

View PDF (6 pages)

04/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

02/02/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

04/09/2001

Director's particulars changed

View PDF (1 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

07/02/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

05/03/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

10/02/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

17/04/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

11/02/1999

Return made up to 04/02/99; no change of members

View PDF (4 pages)

31/07/1998

Director's particulars changed

View PDF (1 pages)

03/03/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

10/02/1998

Return made up to 14/02/98; change of members

View PDF (6 pages)

12/03/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

20/02/1997

Return made up to 14/02/97; full list of members

View PDF (0 pages)

29/02/1996

Full accounts made up to 1995-04-30

View PDF (5 pages)

27/02/1996

Return made up to 21/02/96; no change of members

View PDF (4 pages)

28/02/1995

Return made up to 21/02/95; no change of members

View PDF (0 pages)

28/02/1995

Full accounts made up to 1994-04-30

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22/03/1994

Return made up to 06/03/94; full list of members

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04/11/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

19/03/1993

Return made up to 20/03/93; no change of members

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08/12/1992

Full accounts made up to 1992-04-30

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14/10/1992

Director's particulars changed

View PDF (0 pages)

14/04/1992

Director's particulars changed

View PDF (0 pages)

14/04/1992

Return made up to 20/03/92; no change of members

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31/10/1991

Full accounts made up to 1991-04-30

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01/05/1991

Director's particulars changed

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09/04/1991

Return made up to 20/03/91; full list of members

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28/06/1990

Ad 11/05/90-06/06/90 £ si 98@1=98 £ ic 2/100

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28/06/1990

Accounting reference date notified as 30/04

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06/06/1990

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

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06/06/1990

Registered office changed on 06/06/90 from: classic house 174-180 old street london EC1V 9BP

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23/01/1990

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
447.82K
-
0.00
-
-

2022
0
470.04K
-
0.00
-
-

2022
0
470.04K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

470.04K £4.96 % *

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
Lafosse, Genevieve Claire	Director	01/11/2022 - Present	-
Wolstencroft, John	Secretary	02/01/2019 - Present	-

Persons with Significant Control

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

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Description

About CENTRAL DRIVE LIMITED

CENTRAL DRIVE LIMITED is an(a) Active company incorporated on 23/01/1990 with the registered office located at Deerfield, Ardeley, Stevenage SG2 7BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL DRIVE LIMITED?

CENTRAL DRIVE LIMITED is currently Active. It was registered on 23/01/1990 .

Where is CENTRAL DRIVE LIMITED located?

CENTRAL DRIVE LIMITED is registered at Deerfield, Ardeley, Stevenage SG2 7BD.

What does CENTRAL DRIVE LIMITED do?

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

What is the latest filing for CENTRAL DRIVE LIMITED?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-29 with updates.