CENTRAL MODELS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06169659

Incorporation date

19/03/2007

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2007)

23/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (23 pages)

31/03/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

23/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (25 pages)

10/04/2024

Termination of appointment of John Bryan Varley as a director on 2023-08-16

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

01/03/2024

Director's details changed for Mr Jason Mathew Varley on 2024-03-01

View PDF (2 pages)

01/03/2024

Director's details changed for Mark Paul Varley on 2024-03-01

View PDF (2 pages)

01/03/2024

Director's details changed for Mark Paul Varley on 2024-03-01

View PDF (2 pages)

01/03/2024

Change of details for Mr Mark Paul Varley as a person with significant control on 2024-03-01

View PDF (2 pages)

01/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (24 pages)

19/04/2023

Memorandum and Articles of Association

View PDF (30 pages)

19/04/2023

Resolutions

View PDF (2 pages)

18/04/2023

Change of share class name or designation

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (5 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

23/12/2022

Full accounts made up to 2022-03-31

View PDF (13 pages)

13/04/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

22/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (6 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

04/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (6 pages)

20/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

09/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

01/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

20/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

26/02/2018

Director's details changed for John Bryan Varley on 2017-07-11

View PDF (2 pages)

23/02/2018

Director's details changed for John Varley on 2017-07-11

View PDF (2 pages)

21/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (6 pages)

20/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

11/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

30/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (6 pages)

28/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

25/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

16/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

18/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (6 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

09/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (6 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

20/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Mark Paul Varley on 2009-11-01

View PDF (2 pages)

20/04/2010

Director's details changed for John Varley on 2009-11-01

View PDF (2 pages)

20/04/2010

Director's details changed for Jason Mathew Varley on 2009-11-01

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/04/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

05/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

14/08/2008

Registered office changed on 14/08/2008 from 5 deansway worcester worcestershire WR1 2JG

View PDF (1 pages)

05/06/2008

Registered office changed on 05/06/2008 from saxon house saxon business park hanbury road bromsgrove worcestershire B60 4AD

View PDF (1 pages)

15/04/2008

Ad 04/04/08\gbp si 25@1=25\gbp ic 75/100\

View PDF (2 pages)

15/04/2008

Resolutions

View PDF (2 pages)

15/04/2008

Resolutions

View PDF (15 pages)

15/04/2008

Director appointed mark paul varley

View PDF (2 pages)

15/04/2008

Director and secretary appointed jason mathew varley

View PDF (2 pages)

05/04/2008

Ad 26/03/08\gbp si 74@1=74\gbp ic 1/75\

View PDF (2 pages)

05/04/2008

Registered office changed on 05/04/2008 from 5 deansway worcester worcestershire WR1 2JG

View PDF (1 pages)

05/04/2008

Appointment terminated secretary harrison clark (secretarial) LTD

View PDF (1 pages)

05/04/2008

Appointment terminated director harrison clark (nominees) LIMITED

View PDF (1 pages)

05/04/2008

Director appointed john varley

View PDF (2 pages)

26/03/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

12/03/2008

Certificate of change of name

View PDF (2 pages)

08/08/2007

Certificate of change of name

View PDF (2 pages)

19/03/2007

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Varley, Jason Mathew	Director	26/03/2008 - Present	3
Varley, Mark Paul	Director	26/03/2008 - Present	3
Varley, John Bryan	Director	26/03/2008 - 16/08/2023	1
Varley, Jason Mathew	Secretary	26/03/2008 - Present	-

Persons with Significant Control

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

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Description

About CENTRAL MODELS HOLDINGS LIMITED

CENTRAL MODELS HOLDINGS LIMITED is an(a) Active company incorporated on 19/03/2007 with the registered office located at Saxon House Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire B60 4AD. 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 MODELS HOLDINGS LIMITED?

CENTRAL MODELS HOLDINGS LIMITED is currently Active. It was registered on 19/03/2007 .

Where is CENTRAL MODELS HOLDINGS LIMITED located?

CENTRAL MODELS HOLDINGS LIMITED is registered at Saxon House Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire B60 4AD.

What does CENTRAL MODELS HOLDINGS LIMITED do?

CENTRAL MODELS HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CENTRAL MODELS HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Group of companies' accounts made up to 2025-03-31.