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CENTRAL PLAINS GROUP LIMITED

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CENTRAL PLAINS GROUP LIMITED

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Key Data

Status

Active

Company No.

11942418

Incorporation date

12/04/2019

Size

Group

Classification

Support activities for crop production (01.61 - SIC 2007);

Contacts

Registered address

Registered address

Level 4 Dashwood House, 69 Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 12/04/2019)
dot icon01/02/2026
Replacement filing of SH01 - 22/09/25 Statement of Capital gbp 3246355.0
View PDF (7 pages)
dot icon19/01/2026
Resolutions
View PDF (1 pages)
dot icon07/01/2026
Replacement filing of SH01 - 10/09/25 Statement of Capital gbp 2913021.6
View PDF (4 pages)
dot icon05/01/2026
Statement of capital following an allotment of shares on 2025-12-30
View PDF (3 pages)
dot icon17/11/2025
Registration of charge 119424180002, created on 2025-10-31
View PDF (21 pages)
dot icon23/09/2025
Replacement filing of SH01 - 22/09/25 Statement of Capital gbp 3246355.4
View PDF (4 pages)
dot icon22/09/2025
Statement of capital following an allotment of shares on 2025-09-22
View PDF (3 pages)
dot icon11/09/2025
Statement of capital following an allotment of shares on 2025-09-10
View PDF (4 pages)
dot icon09/09/2025
Resolutions
View PDF (2 pages)
dot icon09/09/2025
Memorandum and Articles of Association
View PDF (28 pages)
dot icon25/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (54 pages)
dot icon23/07/2025
Confirmation statement made on 2025-07-20 with updates
View PDF (13 pages)
dot icon08/04/2025
Statement of capital following an allotment of shares on 2025-04-08
View PDF (3 pages)
dot icon06/12/2024
Registration of charge 119424180001, created on 2024-12-06
View PDF (19 pages)
dot icon24/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (54 pages)
dot icon02/08/2024
Confirmation statement made on 2024-07-20 with updates
View PDF (13 pages)
dot icon01/08/2024
Statement of capital following an allotment of shares on 2024-02-27
View PDF (3 pages)
dot icon10/01/2024
Group of companies' accounts made up to 2022-12-31
View PDF (52 pages)
dot icon02/08/2023
Confirmation statement made on 2023-07-20 with updates
View PDF (13 pages)
dot icon30/06/2023
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-30
View PDF (1 pages)
dot icon31/01/2023
Statement of capital following an allotment of shares on 2022-12-01
View PDF (3 pages)
dot icon07/01/2023
Group of companies' accounts made up to 2021-12-31
View PDF (51 pages)
dot icon17/11/2022
Appointment of Mr Vincent Gillingham as a director on 2022-11-17
View PDF (2 pages)
dot icon22/08/2022
Confirmation statement made on 2022-07-20 with updates
View PDF (13 pages)
dot icon24/12/2021
Statement of capital following an allotment of shares on 2021-11-01
View PDF (3 pages)
dot icon23/12/2021
Statement of capital following an allotment of shares on 2021-09-01
View PDF (3 pages)
dot icon01/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (14 pages)
dot icon31/08/2021
Confirmation statement made on 2021-07-20 with updates
View PDF (10 pages)
dot icon04/08/2021
Resolutions
View PDF (1 pages)
dot icon04/08/2021
Memorandum and Articles of Association
View PDF (22 pages)
dot icon28/07/2021
Statement of capital following an allotment of shares on 2021-07-07
View PDF (3 pages)
dot icon26/07/2021
Statement of capital following an allotment of shares on 2021-01-31
View PDF (3 pages)
dot icon21/05/2021
Statement of capital following an allotment of shares on 2021-01-31
View PDF (3 pages)
dot icon07/01/2021
Micro company accounts made up to 2019-12-31
View PDF (9 pages)
dot icon16/12/2020
Resolutions
View PDF (1 pages)
dot icon10/12/2020
Statement of capital following an allotment of shares on 2020-09-30
View PDF (3 pages)
dot icon10/09/2020
Resolutions
View PDF (1 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-20 with updates
View PDF (6 pages)
dot icon20/07/2020
Statement of capital following an allotment of shares on 2020-06-30
View PDF (3 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-22 with updates
View PDF (6 pages)
dot icon18/06/2020
Statement of capital following an allotment of shares on 2020-05-31
View PDF (3 pages)
dot icon07/05/2020
Appointment of Mr Oleg Drin as a director on 2020-02-06
View PDF (2 pages)
dot icon05/05/2020
Confirmation statement made on 2020-04-29 with updates
View PDF (5 pages)
dot icon29/04/2020
Statement of capital following an allotment of shares on 2020-03-31
View PDF (3 pages)
dot icon02/03/2020
Director's details changed for Diarmid Johnston on 2020-02-27
View PDF (2 pages)
dot icon13/02/2020
Resolutions
View PDF (19 pages)
dot icon07/02/2020
Resolutions
View PDF (1 pages)
dot icon06/02/2020
Statement of capital following an allotment of shares on 2020-01-31
View PDF (4 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-15 with updates
View PDF (4 pages)
dot icon02/01/2020
Statement of capital following an allotment of shares on 2019-12-10
View PDF (4 pages)
dot icon02/01/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon02/01/2020
Sub-division of shares on 2019-12-10
View PDF (4 pages)
dot icon31/12/2019
Resolutions
View PDF (16 pages)
dot icon13/12/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon13/12/2019
Cessation of Alastair Stewart as a person with significant control on 2019-12-10
View PDF (1 pages)
dot icon13/12/2019
Cessation of Mark Charles Laird as a person with significant control on 2019-12-10
View PDF (1 pages)
dot icon09/12/2019
Appointment of Diarmid Johnston as a director on 2019-11-25
View PDF (2 pages)
dot icon09/12/2019
Appointment of Dr Keith Paul Dawson as a director on 2019-11-25
View PDF (2 pages)
dot icon09/12/2019
Appointment of Richard George Janaway as a director on 2019-11-25
View PDF (2 pages)
dot icon09/12/2019
Current accounting period shortened from 2020-04-30 to 2019-12-31
View PDF (1 pages)
dot icon06/09/2019
Confirmation statement made on 2019-09-06 with updates
View PDF (4 pages)
dot icon12/07/2019
Termination of appointment of Douglas Alexander Armstrong as a director on 2019-06-07
View PDF (1 pages)
dot icon11/07/2019
Statement of capital following an allotment of shares on 2019-06-07
View PDF (4 pages)
dot icon24/06/2019
Resolutions
View PDF (2 pages)
dot icon17/06/2019
Appointment of Mr Mark Charles Laird as a director on 2019-06-07
View PDF (2 pages)
dot icon17/06/2019
Notification of Mark Charles Laird as a person with significant control on 2019-06-07
View PDF (2 pages)
dot icon17/06/2019
Notification of Alastair Stewart as a person with significant control on 2019-06-07
View PDF (2 pages)
dot icon17/06/2019
Appointment of Mr Douglas Alexander Armstrong as a director on 2019-06-07
View PDF (2 pages)
dot icon17/06/2019
Termination of appointment of Dm Company Services (London) Limited as a secretary on 2019-06-07
View PDF (2 pages)
dot icon17/06/2019
Termination of appointment of Paul Thomas Barron as a director on 2019-06-07
View PDF (1 pages)
dot icon17/06/2019
Cessation of Dm Company Services (London) Limited as a person with significant control on 2019-06-07
View PDF (3 pages)
dot icon17/06/2019
Appointment of Mr Alastair Stewart as a director on 2019-06-07
View PDF (2 pages)
dot icon12/06/2019
Certificate of change of name
View PDF (3 pages)
dot icon12/04/2019
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENTRAL PLAINS GROUP LIMITED

CENTRAL PLAINS GROUP LIMITED is an(a) Active company incorporated on 12/04/2019 with the registered office located at Level 4 Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 7 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 PLAINS GROUP LIMITED?

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CENTRAL PLAINS GROUP LIMITED is currently Active. It was registered on 12/04/2019 .

Where is CENTRAL PLAINS GROUP LIMITED located?

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CENTRAL PLAINS GROUP LIMITED is registered at Level 4 Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does CENTRAL PLAINS GROUP LIMITED do?

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CENTRAL PLAINS GROUP LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for CENTRAL PLAINS GROUP LIMITED?

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The latest filing was on 01/02/2026: Replacement filing of SH01 - 22/09/25 Statement of Capital gbp 3246355.0.