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CENTRAL IT SOLUTIONS LTD

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CENTRAL IT SOLUTIONS LTD

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Key Data

Status

Active

Company No.

05906277

Incorporation date

15/08/2006

Size

Total Exemption Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

Registered address

8-9 The Oaks, Clews Road, Redditch B98 7STCopy
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Latest events (Record since 15/08/2006)
dot icon11/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-15 with no updates
View PDF (3 pages)
dot icon01/10/2024
Confirmation statement made on 2024-08-15 with updates
View PDF (4 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon04/07/2024
Appointment of Mr Craig Rhys Daniel Jones as a director on 2024-06-14
View PDF (2 pages)
dot icon29/09/2023
Confirmation statement made on 2023-08-15 with updates
View PDF (4 pages)
dot icon29/09/2023
Change of details for Mr Stephen Richard Cole as a person with significant control on 2023-08-15
View PDF (2 pages)
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon16/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon01/09/2022
Confirmation statement made on 2022-08-15 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-15 with no updates
View PDF (3 pages)
dot icon08/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon26/08/2020
Confirmation statement made on 2020-08-15 with no updates
View PDF (3 pages)
dot icon15/04/2020
Registered office address changed from Amco Building Acanthus Road Ravensbank Business Park Redditch Worcestershire B98 9EX to 8-9 the Oaks Clews Road Redditch B98 7st on 2020-04-15
View PDF (1 pages)
dot icon13/04/2020
Appointment of Mr Andre Campbell as a director on 2020-03-19
View PDF (2 pages)
dot icon24/01/2020
Registration of charge 059062770003, created on 2020-01-22
View PDF (41 pages)
dot icon20/09/2019
Termination of appointment of Peter Brooks as a director on 2019-09-09
View PDF (1 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon16/08/2019
Confirmation statement made on 2019-08-15 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon08/09/2018
Confirmation statement made on 2018-08-15 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon26/08/2017
Confirmation statement made on 2017-08-15 with no updates
View PDF (3 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon16/09/2016
Confirmation statement made on 2016-08-15 with updates
View PDF (5 pages)
dot icon01/10/2015
Annual return made up to 2015-08-15 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon26/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2014
Cancellation of shares. Statement of capital on 2014-06-25
View PDF (4 pages)
dot icon23/09/2014
Purchase of own shares.
View PDF (3 pages)
dot icon11/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon26/09/2013
Annual return made up to 2013-08-15 with full list of shareholders
View PDF (3 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon22/08/2013
Appointment of Mr Peter Brooks as a director
View PDF (2 pages)
dot icon06/09/2012
Annual return made up to 2012-08-15 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon16/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2010
Annual return made up to 2010-08-15 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2010
Director's details changed for Stephen Richard Cole on 2010-08-01
View PDF (2 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon18/05/2010
Registered office address changed from the Coach House Moorlands Lodge Bidford on Avon Warwickshire B50 4AT Uk on 2010-05-18
View PDF (1 pages)
dot icon22/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon18/08/2009
Return made up to 15/08/09; full list of members
View PDF (3 pages)
dot icon18/08/2009
Registered office changed on 18/08/2009 from moorlands lodge, steppes piece bidford on avon warwickshire B50 4AT
View PDF (1 pages)
dot icon18/08/2009
Location of register of members
View PDF (1 pages)
dot icon18/08/2009
Location of debenture register
View PDF (1 pages)
dot icon12/05/2009
Appointment terminated director john walker
View PDF (1 pages)
dot icon29/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon28/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon09/04/2009
Appointment terminated director and secretary ruth walker
View PDF (1 pages)
dot icon20/03/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon30/09/2008
Return made up to 15/08/08; full list of members
View PDF (4 pages)
dot icon30/09/2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
View PDF (1 pages)
dot icon30/09/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon16/08/2007
Return made up to 15/08/07; full list of members
View PDF (3 pages)
dot icon20/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/10/2006
Ad 09/10/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon26/09/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/09/2006
New director appointed
View PDF (2 pages)
dot icon13/09/2006
New director appointed
View PDF (2 pages)
dot icon16/08/2006
Secretary resigned
View PDF (1 pages)
dot icon16/08/2006
Director resigned
View PDF (1 pages)
dot icon15/08/2006
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

17
2022
change arrow icon-63.21 % *

* during past year

Cash in Bank

£75,389.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
232.15K
-
0.00
204.90K
-
2022
17
218.23K
-
0.00
75.39K
-
2022
17
218.23K
-
0.00
75.39K
-

Employees

2022

Employees

17 Ascended31 % *

Net Assets(GBP)

218.23K £Descended-5.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

75.39K £Descended-63.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cole, Stephen Richard
Director
15/08/2006 - Present
5
Campbell, Andre Trevor
Director
19/03/2020 - Present
6
Jones, Craig Rhys Daniel
Director
14/06/2024 - Present
-

Persons with Significant Control

1
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 IT SOLUTIONS LTD

CENTRAL IT SOLUTIONS LTD is an(a) Active company incorporated on 15/08/2006 with the registered office located at 8-9 The Oaks, Clews Road, Redditch B98 7ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL IT SOLUTIONS LTD?

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CENTRAL IT SOLUTIONS LTD is currently Active. It was registered on 15/08/2006 .

Where is CENTRAL IT SOLUTIONS LTD located?

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CENTRAL IT SOLUTIONS LTD is registered at 8-9 The Oaks, Clews Road, Redditch B98 7ST.

What does CENTRAL IT SOLUTIONS LTD do?

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CENTRAL IT SOLUTIONS LTD operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

How many employees does CENTRAL IT SOLUTIONS LTD have?

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CENTRAL IT SOLUTIONS LTD had 17 employees in 2022.

What is the latest filing for CENTRAL IT SOLUTIONS LTD?

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The latest filing was on 11/09/2025: Total exemption full accounts made up to 2024-12-31.