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CENTRAL MEZZANINES LIMITED

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CENTRAL MEZZANINES LIMITED

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Key Data

Status

Active

Company No.

04507490

Incorporation date

09/08/2002

Size

Micro Entity

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

Cornerways Main Road, Hallow, Worcester, Worcestershire WR2 6LWCopy
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Latest events (Record since 09/08/2002)
dot icon05/01/2026
Confirmation statement made on 2026-01-04 with no updates
View PDF (3 pages)
dot icon08/09/2025
Micro company accounts made up to 2025-01-31
View PDF (5 pages)
dot icon03/09/2025
Termination of appointment of Sean Lee Roberts as a director on 2025-05-01
View PDF (1 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-04 with no updates
View PDF (3 pages)
dot icon29/10/2024
Micro company accounts made up to 2024-01-31
View PDF (5 pages)
dot icon05/01/2024
Confirmation statement made on 2024-01-04 with no updates
View PDF (3 pages)
dot icon28/10/2023
Micro company accounts made up to 2023-01-31
View PDF (5 pages)
dot icon04/01/2023
Micro company accounts made up to 2022-01-31
View PDF (5 pages)
dot icon04/01/2023
Confirmation statement made on 2023-01-04 with no updates
View PDF (3 pages)
dot icon05/01/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon10/12/2021
Micro company accounts made up to 2021-01-31
View PDF (5 pages)
dot icon04/01/2021
Confirmation statement made on 2021-01-04 with no updates
View PDF (3 pages)
dot icon16/09/2020
Micro company accounts made up to 2020-01-31
View PDF (5 pages)
dot icon10/08/2020
Confirmation statement made on 2020-08-09 with no updates
View PDF (3 pages)
dot icon31/10/2019
Micro company accounts made up to 2019-01-31
View PDF (4 pages)
dot icon12/08/2019
Confirmation statement made on 2019-08-09 with no updates
View PDF (3 pages)
dot icon05/11/2018
Micro company accounts made up to 2018-01-31
View PDF (4 pages)
dot icon10/08/2018
Director's details changed for Mr Malcolm John Roberts on 2018-08-09
View PDF (2 pages)
dot icon10/08/2018
Confirmation statement made on 2018-08-09 with no updates
View PDF (3 pages)
dot icon10/08/2018
Director's details changed for Mr Sean Lee Roberts on 2018-08-09
View PDF (2 pages)
dot icon10/08/2018
Director's details changed for Mr Dean Paul Roberts on 2018-08-09
View PDF (2 pages)
dot icon10/08/2018
Secretary's details changed for Mr Dean Paul Roberts on 2018-08-09
View PDF (1 pages)
dot icon09/08/2017
Confirmation statement made on 2017-08-09 with no updates
View PDF (3 pages)
dot icon09/08/2017
Notification of Belleva Holdings Limited as a person with significant control on 2016-08-09
View PDF (1 pages)
dot icon09/08/2017
Cessation of Malcolm John Roberts as a person with significant control on 2016-08-09
View PDF (1 pages)
dot icon07/08/2017
Micro company accounts made up to 2017-01-31
View PDF (4 pages)
dot icon13/12/2016
Registered office address changed from Rookwood Cottage Worcester Road Hawford Worcester Worcestershire WR3 7SF to Cornerways Main Road Hallow Worcester Worcestershire WR2 6LW on 2016-12-13
View PDF (1 pages)
dot icon17/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon12/08/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (5 pages)
dot icon20/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon13/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (7 pages)
dot icon07/09/2014
Resolutions
View PDF (10 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon20/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (6 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon09/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (6 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon19/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon22/09/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2010
Director's details changed for Sean Lee Roberts on 2010-08-09
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for Dean Paul Roberts on 2010-08-09
View PDF (2 pages)
dot icon27/05/2010
Statement of capital following an allotment of shares on 2009-10-01
View PDF (4 pages)
dot icon10/08/2009
Return made up to 09/08/09; full list of members
View PDF (4 pages)
dot icon19/06/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon02/12/2008
Director appointed sean lee roberts
View PDF (2 pages)
dot icon02/12/2008
Director appointed dean roberts
View PDF (2 pages)
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon17/09/2008
Return made up to 09/08/08; full list of members
View PDF (3 pages)
dot icon23/05/2008
Secretary's change of particulars / dean roberts / 21/05/2008
View PDF (1 pages)
dot icon21/01/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon09/08/2007
Return made up to 09/08/07; full list of members
View PDF (2 pages)
dot icon25/01/2007
Return made up to 09/08/06; full list of members
View PDF (2 pages)
dot icon18/12/2006
Certificate of change of name
View PDF (2 pages)
dot icon24/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon22/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon15/08/2005
Return made up to 09/08/05; full list of members
View PDF (2 pages)
dot icon10/09/2004
Return made up to 09/08/04; full list of members
View PDF (6 pages)
dot icon19/08/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon07/11/2003
Accounting reference date extended from 31/08/03 to 31/01/04
View PDF (1 pages)
dot icon22/08/2003
Return made up to 09/08/03; full list of members
View PDF (6 pages)
dot icon18/08/2002
New secretary appointed
View PDF (2 pages)
dot icon18/08/2002
New director appointed
View PDF (2 pages)
dot icon18/08/2002
Secretary resigned
View PDF (1 pages)
dot icon18/08/2002
Director resigned
View PDF (1 pages)
dot icon18/08/2002
Registered office changed on 18/08/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
View PDF (1 pages)
dot icon09/08/2002
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext 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
5
51.69K
-
0.00
-
-
2022
4
1.59K
-
0.00
-
-
2023
4
1.35K
-
0.00
-
-
2023
4
1.35K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

1.35K £Descended-14.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Roberts, Dean Paul
Director
30/06/2008 - Present
3
Roberts, Malcolm John
Director
09/08/2002 - Present
4
Roberts, Sean Lee
Director
30/06/2008 - 01/05/2025
4

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 MEZZANINES LIMITED

CENTRAL MEZZANINES LIMITED is an(a) Active company incorporated on 09/08/2002 with the registered office located at Cornerways Main Road, Hallow, Worcester, Worcestershire WR2 6LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL MEZZANINES LIMITED?

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CENTRAL MEZZANINES LIMITED is currently Active. It was registered on 09/08/2002 .

Where is CENTRAL MEZZANINES LIMITED located?

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CENTRAL MEZZANINES LIMITED is registered at Cornerways Main Road, Hallow, Worcester, Worcestershire WR2 6LW.

What does CENTRAL MEZZANINES LIMITED do?

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CENTRAL MEZZANINES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does CENTRAL MEZZANINES LIMITED have?

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CENTRAL MEZZANINES LIMITED had 4 employees in 2023.

What is the latest filing for CENTRAL MEZZANINES LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-04 with no updates.