CENTRAL FM GROUP LTD.

Q: What is the latest filing for CENTRAL FM GROUP LTD.?

The latest filing was on 07/04/2026: Termination of appointment of Owain Clayton Jones as a director on 2026-04-01.

Key Data

Status

Active

Company No.

Incorporation date

03/05/2012

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2012)

07/04/2026

Termination of appointment of Owain Clayton Jones as a director on 2026-04-01

View PDF (1 pages)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

30/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

28/01/2025

Miscellaneous

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

31/10/2024

Registration of charge 080570450006, created on 2024-10-28

View PDF (35 pages)

13/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

14/11/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

05/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

13/11/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

18/01/2022

Change of details for Mr Liam Edward Morgan as a person with significant control on 2019-06-24

View PDF (2 pages)

17/01/2022

Change of details for Mr Melvyn John Jones as a person with significant control on 2022-01-17

View PDF (2 pages)

17/01/2022

Notification of Owain Clayton Jones as a person with significant control on 2019-06-24

View PDF (2 pages)

17/01/2022

Cessation of Liam Edward Morgan as a person with significant control on 2022-01-17

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

26/10/2021

Registered office address changed from Access 465 Rassau Industrial Estate Ebbw Vale Gwent NP23 5SD to Central House Riverside Beaufort Ebbw Vale NP23 5NT on 2021-10-26

View PDF (1 pages)

25/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

06/05/2021

Satisfaction of charge 080570450003 in full

View PDF (4 pages)

05/05/2021

Registration of charge 080570450005, created on 2021-04-30

View PDF (8 pages)

04/05/2021

Satisfaction of charge 080570450002 in full

View PDF (1 pages)

15/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

04/11/2020

Satisfaction of charge 080570450001 in full

View PDF (4 pages)

27/10/2020

Termination of appointment of Stephen Arthur Hancock as a director on 2020-09-16

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (5 pages)

12/05/2020

Registration of charge 080570450004, created on 2020-05-07

View PDF (21 pages)

23/04/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (4 pages)

23/04/2020

Director's details changed for Mr Melvyn John Jones on 2020-04-21

View PDF (2 pages)

11/02/2020

Registered office address changed from 36 Commercial Street Tredegar Gwent NP22 3DJ to Access 465 Rassau Industrial Estate Ebbw Vale Gwent NP23 5SD on 2020-02-11

View PDF (2 pages)

04/02/2020

Registration of charge 080570450003, created on 2020-02-03

View PDF (24 pages)

03/02/2020

Amended total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

08/12/2019

Appointment of Mr Stephen Arthur Hancock as a director on 2019-12-08

View PDF (2 pages)

08/12/2019

Termination of appointment of Stephen Arthur Hancock as a director on 2019-12-08

View PDF (1 pages)

28/11/2019

Termination of appointment of Michael Pearson as a director on 2019-11-28

View PDF (1 pages)

01/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

15/08/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

24/07/2019

Director's details changed for Mr Melvyn John Jones on 2019-07-24

View PDF (2 pages)

24/07/2019

Director's details changed for Mr Stephen Arthur Hancock on 2019-07-24

View PDF (2 pages)

03/07/2019

Registration of charge 080570450002, created on 2019-07-02

View PDF (37 pages)

24/06/2019

Appointment of Mr Owain Clayton Jones as a director on 2019-06-24

View PDF (2 pages)

05/06/2019

Current accounting period extended from 2019-05-31 to 2019-06-30

View PDF (1 pages)

16/02/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (5 pages)

19/09/2018

Director's details changed for Mr Stephen Arthur Hancock on 2018-09-19

View PDF (2 pages)

19/09/2018

Appointment of Mr Michael Pearson as a director on 2018-09-19

View PDF (2 pages)

19/09/2018

Director's details changed for Mr Melvyn John Jones on 2018-09-19

View PDF (2 pages)

19/09/2018

Director's details changed for Mr Liam Edward Morgan on 2018-09-19

View PDF (2 pages)

18/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

08/09/2018

Notification of Liam Edward Morgan as a person with significant control on 2018-09-01

View PDF (2 pages)

06/09/2018

Appointment of Mr Stephen Arthur Hancock as a director on 2018-09-01

View PDF (2 pages)

04/09/2018

Resolutions

View PDF (3 pages)

22/08/2018

Notification of Liam Edward Morgan as a person with significant control on 2018-08-01

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

20/06/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

05/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

19/08/2016

Director's details changed for Mr Melvyn John Jones on 2016-08-10

View PDF (2 pages)

25/06/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (3 pages)

27/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

29/06/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (3 pages)

22/04/2015

Registration of charge 080570450001, created on 2015-04-20

View PDF (30 pages)

29/09/2014

Amended total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

07/08/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

28/07/2014

Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ to 36 Commercial Street Tredegar Gwent NP22 3DJ on 2014-07-28

View PDF (1 pages)

28/07/2014

Statement of capital following an allotment of shares on 2014-07-28

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (3 pages)

23/07/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

19/07/2013

Director's details changed for Mr Liam Edward Morgan on 2013-07-19

View PDF (2 pages)

15/07/2013

Appointment of Mr Liam Edward Morgan as a director

View PDF (2 pages)

12/07/2013

Certificate of change of name

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (3 pages)

08/07/2013

Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ Wales on 2013-07-08

View PDF (1 pages)

08/07/2013

Registered office address changed from C/O Barrell & Co 36 Commercial Street Tredegar Gwent NP22 3DJ Wales on 2013-07-08

View PDF (1 pages)

03/05/2012

Incorporation

View PDF (7 pages)

2024

+3.62 % *

* during past year

Total Assets

£1,302,000.00

2024

8 *

* during past year

Number of employees

2024

-21.65 % *

* during past year

Cash in Bank

£94,230.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

16/10/2026

Last statement dated

30/06/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(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)

2022
74
209.95K
1.69M
0.00
315.99K
1.43M
-
-
-
-
-

2023
65
196.75K
1.26M
0.00
120.26K
1.06M
-
-
-
-
-

2024
73
208.02K
1.30M
0.00
94.23K
1.09M
-
-
-
-
-

2024
73
208.02K
1.30M
0.00
94.23K
1.09M
-
-
-
-
-

2024

Employees

73 12 % *

Net Assets(GBP)

208.02K £5.73 % *

Total Assets(GBP)

1.30M £3.62 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

94.23K £-21.65 % *

Total Liabilities(GBP)

1.09M £3.22 % *

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CENTRAL FM GROUP LTD.

CENTRAL FM GROUP LTD. is an Active company incorporated on 03/05/2012 with the registered office located at Central House Riverside, Beaufort, Ebbw Vale NP23 5NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 73 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL FM GROUP LTD.?

CENTRAL FM GROUP LTD. is currently Active. It was registered on 03/05/2012 .

Where is CENTRAL FM GROUP LTD. located?

CENTRAL FM GROUP LTD. is registered at Central House Riverside, Beaufort, Ebbw Vale NP23 5NT.

What does CENTRAL FM GROUP LTD. do?

CENTRAL FM GROUP LTD. operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does CENTRAL FM GROUP LTD. have?

CENTRAL FM GROUP LTD. had 73 employees in 2024.

What is the latest filing for CENTRAL FM GROUP LTD.?

The latest filing was on 07/04/2026: Termination of appointment of Owain Clayton Jones as a director on 2026-04-01.