CENTRAL MODELS LIMITED

Key Data

Status

Active

Company No.

02147219

Incorporation date

15/07/1987

Size

Medium

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1987)

23/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (19 pages)

26/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a medium company made up to 2024-03-31

View PDF (20 pages)

01/10/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

01/01/2024

Full accounts made up to 2023-03-31

View PDF (20 pages)

28/09/2023

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

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

06/09/2023

Director's details changed for Jason Mathew Varley on 2023-09-06

View PDF (2 pages)

06/09/2023

Director's details changed for Mark Paul Varley on 2023-09-06

View PDF (2 pages)

23/12/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

07/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

22/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

26/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

04/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

27/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

12/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

28/08/2019

Confirmation statement made on 2019-08-25 with updates

View PDF (4 pages)

01/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

30/08/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

21/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

25/08/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (5 pages)

05/12/2016

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

View PDF (7 pages)

25/08/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

17/12/2015

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

View PDF (8 pages)

17/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (6 pages)

02/09/2014

Annual return made up to 2014-08-25 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 (8 pages)

09/12/2013

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

View PDF (8 pages)

06/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (6 pages)

22/10/2012

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

View PDF (7 pages)

05/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (6 pages)

25/02/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

13/12/2011

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

View PDF (7 pages)

15/09/2011

Annual return made up to 2011-08-25 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)

04/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (6 pages)

04/09/2010

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 (8 pages)

24/09/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

07/01/2009

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

View PDF (8 pages)

12/09/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

15/08/2008

Registered office changed on 15/08/2008 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)

25/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

25/04/2008

Resolutions

View PDF (2 pages)

25/04/2008

Resolutions

View PDF (5 pages)

25/04/2008

Resolutions

View PDF (2 pages)

25/04/2008

Resolutions

View PDF (2 pages)

25/04/2008

Appointment terminated director anthony stephenson

View PDF (1 pages)

25/04/2008

Appointment terminated secretary thomas stephenson

View PDF (1 pages)

25/04/2008

Director appointed mark paul varley

View PDF (2 pages)

25/04/2008

Secretary appointed jason mathew varley

View PDF (2 pages)

19/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

19/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

19/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

19/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

16/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

19/09/2007

Return made up to 25/08/07; full list of members

View PDF (3 pages)

26/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

30/08/2006

Return made up to 25/08/06; full list of members

View PDF (3 pages)

08/02/2006

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

View PDF (8 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2005

Return made up to 25/08/05; full list of members

View PDF (3 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

22/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

15/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

08/09/2004

Registered office changed on 08/09/04 from: unit 4 phase 4 buntsford hill business park buntsford park road bromsgrove B60 3DX

View PDF (1 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

11/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

05/11/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

New secretary appointed

View PDF (2 pages)

02/05/2003

Secretary resigned

View PDF (1 pages)

02/05/2003

New secretary appointed

View PDF (2 pages)

09/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

20/09/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

04/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

05/11/2001

Return made up to 13/09/01; full list of members

View PDF (7 pages)

18/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

22/09/2000

Return made up to 13/09/00; full list of members

View PDF (7 pages)

29/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

28/09/1999

Return made up to 13/09/99; full list of members

View PDF (6 pages)

25/01/1999

Registered office changed on 25/01/99 from: 1684 bristol road south redmal birmingham B45 9TZ

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

07/10/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

30/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

30/09/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

04/02/1998

Secretary resigned

View PDF (1 pages)

04/02/1998

New secretary appointed

View PDF (2 pages)

29/10/1997

Return made up to 13/09/97; no change of members

View PDF (4 pages)

02/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (9 pages)

07/08/1997

New secretary appointed

View PDF (2 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

01/10/1996

Return made up to 13/09/96; full list of members

View PDF (8 pages)

01/10/1996

Accounts for a small company made up to 1995-11-30

View PDF (9 pages)

27/09/1995

Return made up to 13/09/95; no change of members

View PDF (4 pages)

27/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

30/09/1994

Return made up to 13/09/94; change of members

View PDF (5 pages)

30/09/1994

Accounts for a small company made up to 1993-11-30

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11/08/1994

Registered office changed on 11/08/94 from: 4, court street, upton upon severn, worcs. WR8 0JT.

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25/05/1994

New director appointed

View PDF (2 pages)

25/05/1994

Ad 17/03/94--------- £ si 98@1=98 £ ic 2/100

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10/11/1993

Secretary resigned;new secretary appointed

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10/11/1993

Return made up to 13/09/93; full list of members

View PDF (6 pages)

03/10/1993

Accounts for a small company made up to 1992-11-30

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14/12/1992

Registered office changed on 14/12/92 from: 4 court street upton upon severn worcs

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04/11/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/11/1992

Registered office changed on 04/11/92 from: 1684 bristol road south rednall birmingham B45 9TZ

View PDF (0 pages)

01/10/1992

Return made up to 13/09/92; no change of members

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27/07/1992

Accounts for a small company made up to 1991-11-30

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06/11/1991

Accounts for a small company made up to 1990-11-30

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04/10/1991

Return made up to 13/09/91; no change of members

View PDF (4 pages)

07/02/1991

Accounts for a small company made up to 1989-11-30

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26/11/1990

Return made up to 13/09/90; full list of members

View PDF (4 pages)

03/11/1989

Return made up to 13/09/89; full list of members

View PDF (8 pages)

03/11/1989

Return made up to 31/07/88; full list of members

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03/11/1989

Accounts for a small company made up to 1988-11-30

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04/10/1989

Director resigned

View PDF (2 pages)

17/06/1988

Registered office changed on 17/06/88 from: unit 11 16/20 george street balsall heath birmingham, west midlands B12 9RG

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18/04/1988

Accounting reference date shortened from 31/03 to 30/11

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03/12/1987

Particulars of mortgage/charge

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20/08/1987

Registered office changed on 20/08/87 from: paramount company formations 41 wadeson st london E2 9DP

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20/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

15/07/1987

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-29 *

* 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

25/08/2026

Last change occurred

31/03/2025

Accounts

Medium

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
27
3.91M
-
0.00
1.56M
-

2022
29
4.73M
-
0.00
1.68M
-

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, Mark Paul	Director	04/04/2008 - Present	4
Varley, Jason Mathew	Director	24/08/1998 - Present	4
Varley, John Bryan	Director	18/03/1994 - 16/08/2023	1

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL MODELS LIMITED

CENTRAL MODELS LIMITED is an(a) Active company incorporated on 15/07/1987 with the registered office located at Saxon House Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire B60 4AD. There are currently 2 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 LIMITED?

CENTRAL MODELS LIMITED is currently Active. It was registered on 15/07/1987 .

Where is CENTRAL MODELS LIMITED located?

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

What does CENTRAL MODELS LIMITED do?

CENTRAL MODELS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for CENTRAL MODELS LIMITED?

The latest filing was on 23/12/2025: Accounts for a medium company made up to 2025-03-31.