CENTRAL MAINTENANCE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05069216

Incorporation date

10/03/2004

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2004)

17/04/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

25/03/2026

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

View PDF (11 pages)

27/11/2025

Termination of appointment of Martin Richard Newbold as a secretary on 2025-11-07

View PDF (1 pages)

27/11/2025

Termination of appointment of Nigel William Whitlock as a director on 2025-11-07

View PDF (1 pages)

27/11/2025

Termination of appointment of Martin Richard Newbold as a director on 2025-11-07

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

22/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

01/03/2024

Director's details changed for Mr Andrew John Marven on 2024-02-23

View PDF (2 pages)

01/03/2024

Director's details changed for Mr Martin Richard Newbold on 2024-02-23

View PDF (2 pages)

01/03/2024

Director's details changed for Mr Martin Richard Newbold on 2024-02-25

View PDF (2 pages)

01/03/2024

Director's details changed for Mr Andrew John Marven on 2024-02-25

View PDF (2 pages)

01/03/2024

Secretary's details changed for Mr Martin Richard Newbold on 2024-02-25

View PDF (1 pages)

01/03/2024

Secretary's details changed for Mr Andrew John Marven on 2024-02-25

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (5 pages)

22/11/2023

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

View PDF (11 pages)

09/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

21/12/2022

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

View PDF (11 pages)

11/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

09/02/2022

Change of details for Mr Nigel Whitlock as a person with significant control on 2022-02-09

View PDF (2 pages)

09/02/2022

Change of details for Mr Lee Michael Stocker as a person with significant control on 2022-02-09

View PDF (2 pages)

09/02/2022

Change of details for Mr Martin Richard Newbold as a person with significant control on 2022-02-09

View PDF (2 pages)

09/02/2022

Change of details for Mr Andrew John Marven as a person with significant control on 2022-02-09

View PDF (2 pages)

09/02/2022

Director's details changed for Mr Andrew John Marven on 2022-02-08

View PDF (2 pages)

09/02/2022

Director's details changed for Mr Martin Richard Newbold on 2022-02-08

View PDF (2 pages)

08/02/2022

Director's details changed for Mr Lee Michael Stocker on 2022-02-08

View PDF (2 pages)

08/02/2022

Director's details changed for Mr Nigel William Whitlock on 2022-02-08

View PDF (2 pages)

02/11/2021

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

View PDF (12 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

11/11/2020

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

View PDF (11 pages)

11/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

22/10/2019

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

View PDF (11 pages)

14/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

10/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

21/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

20/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

10/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (8 pages)

05/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

11/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (7 pages)

29/03/2016

Registered office address changed from Brook House Warton Lane Grendon Atherstone Warwickshire CV9 3DT to The Courtyard Stipers Hill Farm Kisses Barn Lane, Warton Tamworth Staffordshire B79 0JS on 2016-03-29

View PDF (1 pages)

12/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

28/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (7 pages)

16/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

11/03/2015

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

View PDF (7 pages)

29/04/2014

Resolutions

View PDF (2 pages)

29/04/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (7 pages)

07/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

21/10/2013

Change of share class name or designation

View PDF (2 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

13/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (7 pages)

19/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (7 pages)

09/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

15/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (7 pages)

17/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

05/11/2010

Registered office address changed from Polesworth Garage, Grendon Road Polesworth Tamworth Staffordshire B78 1HA on 2010-11-05

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

26/04/2010

Director's details changed for Mr Martin Richard Newbold on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Andrew John Marven on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Nigel William Whitlock on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Lee Michael Stocker on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Martin Richard Newbold on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Lee Michael Stocker on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Nigel William Whitlock on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Andrew John Marven on 2009-10-01

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

13/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

19/05/2009

Return made up to 10/03/09; full list of members

View PDF (5 pages)

06/02/2009

Amended accounts made up to 2007-06-30

View PDF (8 pages)

19/01/2009

Director appointed nigel whitlock

View PDF (2 pages)

19/01/2009

Director and secretary appointed andrew john marven

View PDF (2 pages)

19/01/2009

Director appointed lee michael stocker

View PDF (2 pages)

27/12/2008

Appointment terminated director john holcroft

View PDF (1 pages)

20/09/2008

Certificate of change of name

View PDF (2 pages)

30/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

22/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

23/05/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

13/04/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

14/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

14/10/2005

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

23/06/2005

Ad 30/04/05--------- £ si 199@1=199 £ ic 300/499

View PDF (2 pages)

23/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

24/05/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2005

Certificate of change of name

View PDF (2 pages)

03/05/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

10/03/2004

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
8
227.79K
-
0.00
144.25K
-

2022
8
271.15K
-
0.00
54.95K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Marven, Andrew John	Director	01/12/2008 - Present	12
Newbold, Martin Richard	Director	10/03/2004 - 07/11/2025	13
Marven, Andrew John	Secretary	01/12/2008 - Present	1
Whitlock, Nigel William	Director	01/12/2008 - 07/11/2025	2
Newbold, Martin Richard	Secretary	10/03/2004 - 07/11/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CENTRAL MAINTENANCE SOLUTIONS LIMITED

CENTRAL MAINTENANCE SOLUTIONS LIMITED is an(a) Active company incorporated on 10/03/2004 with the registered office located at The Courtyard Stipers Hill Farm, Kisses Barn Lane, Warton, Tamworth, Staffordshire B79 0JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL MAINTENANCE SOLUTIONS LIMITED?

CENTRAL MAINTENANCE SOLUTIONS LIMITED is currently Active. It was registered on 10/03/2004 .

Where is CENTRAL MAINTENANCE SOLUTIONS LIMITED located?

CENTRAL MAINTENANCE SOLUTIONS LIMITED is registered at The Courtyard Stipers Hill Farm, Kisses Barn Lane, Warton, Tamworth, Staffordshire B79 0JS.

What does CENTRAL MAINTENANCE SOLUTIONS LIMITED do?

CENTRAL MAINTENANCE SOLUTIONS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for CENTRAL MAINTENANCE SOLUTIONS LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-03-01 with no updates.