CENTRAL POLISHING SUPPLY CO. LIMITED

Key Data

Status

Active

Company No.

01685316

Incorporation date

08/12/1982

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1982)

28/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (3 pages)

26/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

25/04/2025

Registered office address changed from Langton House Lloyd & Jones Engineers Ltd Regent Road Bootle Merseyside L20 1BL England to Langton House Regent Road Bootle Merseyside L20 1BL on 2025-04-25

View PDF (1 pages)

17/04/2025

Registered office address changed from PO Box Pno Box 29 Langton House Regent Road Bootle L20 1BL England to Langton House Lloyd & Jones Engineers Ltd Regent Road Bootle Merseyside L20 1BL on 2025-04-17

View PDF (1 pages)

24/08/2024

Confirmation statement made on 2024-08-24 with no updates

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27/06/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

03/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

25/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

18/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

24/11/2021

Satisfaction of charge 1 in full

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23/11/2021

Micro company accounts made up to 2021-01-31

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07/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

03/02/2021

Audit exemption subsidiary accounts made up to 2020-01-31

View PDF (11 pages)

03/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/20

View PDF (39 pages)

03/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/20

View PDF (1 pages)

03/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/20

View PDF (3 pages)

27/11/2020

Registered office address changed from , Unit 4 Carlyon Road, Carlyon Road, Atherstone, Warwickshire, CV9 1JE to PO Box Pno Box 29 Langton House Regent Road Bootle L20 1BL on 2020-11-27

View PDF (1 pages)

12/09/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

04/09/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (4 pages)

13/08/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

16/03/2019

Notification of Lloyd & Jones Engineers Ltd as a person with significant control on 2018-09-07

View PDF (2 pages)

20/12/2018

Appointment of Mrs Carol Birch as a secretary on 2018-12-10

View PDF (2 pages)

20/12/2018

Appointment of Mr Jonathon Douglas Birch as a director on 2018-12-10

View PDF (2 pages)

20/12/2018

Termination of appointment of Keith Bernard Roberts as a director on 2018-12-10

View PDF (1 pages)

20/12/2018

Termination of appointment of Eunice Kathleen Roberts as a secretary on 2018-12-10

View PDF (1 pages)

20/12/2018

Cessation of Keith Bernard Roberts as a person with significant control on 2018-07-07

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

22/08/2018

Current accounting period extended from 2018-07-31 to 2019-01-31

View PDF (3 pages)

06/12/2017

Unaudited abridged accounts made up to 2017-07-31

View PDF (5 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

18/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

30/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

11/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (4 pages)

19/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

05/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

28/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (4 pages)

22/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

29/08/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (4 pages)

29/08/2012

Registered office address changed from , Unit 4 Carlyon Road, Atherstons, Warwickshire, CV9 1JE on 2012-08-29

View PDF (1 pages)

16/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

13/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (4 pages)

14/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

24/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (4 pages)

24/09/2010

Director's details changed for Mr Keith Bernard Roberts on 2010-08-24

View PDF (2 pages)

02/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

12/10/2009

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (3 pages)

05/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

16/12/2008

Registered office changed on 16/12/2008 from, unit 4 carlyon road, atherstone, warwickshire, CV9 1JE, england

View PDF (1 pages)

13/10/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

10/10/2008

Registered office changed on 10/10/2008 from, unit 33 innage park, holly lane industrial estate, atherstone, warwickshire, CV9 2QX

View PDF (1 pages)

14/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

21/11/2007

Return made up to 24/08/07; full list of members; amend

View PDF (6 pages)

16/10/2007

Return made up to 24/08/07; no change of members

View PDF (6 pages)

10/04/2007

Director resigned

View PDF (1 pages)

25/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

14/09/2006

Return made up to 24/08/06; full list of members

View PDF (8 pages)

06/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

09/11/2005

Return made up to 24/08/05; full list of members

View PDF (8 pages)

17/01/2005

Ad 26/11/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/01/2005

Nc inc already adjusted 25/11/04

View PDF (1 pages)

17/01/2005

Resolutions

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17/12/2004

New director appointed

View PDF (2 pages)

02/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

30/09/2004

Return made up to 24/08/04; full list of members

View PDF (6 pages)

20/02/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

01/12/2003

Return made up to 24/08/03; full list of members

View PDF (6 pages)

12/04/2003

Director resigned

View PDF (1 pages)

26/10/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

10/10/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

26/02/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

07/11/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

13/04/2001

Registered office changed on 13/04/01 from:\unit 30 innage park, holly lane industrial estate, atherstone, warwickshire CV9 2HA

View PDF (1 pages)

27/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

11/12/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

31/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

28/09/1999

Return made up to 24/08/99; full list of members

View PDF (6 pages)

14/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

06/10/1998

Return made up to 24/08/98; no change of members

View PDF (4 pages)

20/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

22/10/1997

Return made up to 24/08/97; no change of members

View PDF (4 pages)

17/02/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

04/09/1996

Return made up to 24/08/96; full list of members

View PDF (6 pages)

20/03/1996

Auditor's resignation

View PDF (1 pages)

01/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

18/10/1995

Return made up to 24/08/95; no change of members

View PDF (6 pages)

24/01/1995

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

26/08/1994

Return made up to 24/08/94; no change of members

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16/05/1994

Registered office changed on 16/05/94 from:\unit 3O,innage park,, holly lane industrial estate,, atherstone,, warks. CV9 2HA

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09/03/1994

Accounts for a small company made up to 1993-07-31

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28/09/1993

Return made up to 24/08/93; full list of members

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16/12/1992

Accounts for a small company made up to 1992-07-31

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04/11/1992

Return made up to 24/08/92; no change of members

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07/10/1991

Return made up to 24/08/91; no change of members

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17/09/1991

Accounts for a small company made up to 1991-01-31

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17/09/1991

Accounting reference date extended from 31/01 to 31/07

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08/01/1991

Return made up to 12/11/90; full list of members

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04/01/1991

Auditor's resignation

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19/11/1990

Accounts for a small company made up to 1990-01-31

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18/10/1989

Registered office changed on 18/10/89 from:\164,main road,, baxterley,, atherstone,, warwickshire. CV9 2JX

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25/09/1989

Accounts for a small company made up to 1989-01-31

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25/09/1989

Return made up to 24/08/89; no change of members

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24/06/1988

Accounts for a small company made up to 1988-01-31

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24/06/1988

Return made up to 20/05/88; no change of members

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07/09/1987

Accounts for a small company made up to 1987-01-31

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07/09/1987

Return made up to 19/06/87; full list of members

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07/06/1986

Accounts for a small company made up to 1986-01-31

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07/06/1986

Return made up to 29/05/86; full list of members

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08/12/1982

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

24/08/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next 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
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Birch, Jonathon Douglas	Director	10/12/2018 - Present	17
Birch, Carol	Secretary	10/12/2018 - Present	-
Roberts, Keith Ivor John	Director	26/11/2004 - 15/11/2006	4

Persons with Significant Control

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

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Description

About CENTRAL POLISHING SUPPLY CO. LIMITED

CENTRAL POLISHING SUPPLY CO. LIMITED is an(a) Active company incorporated on 08/12/1982 with the registered office located at Langton House Regent Road, Bootle, Merseyside L20 1BL. 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 POLISHING SUPPLY CO. LIMITED?

CENTRAL POLISHING SUPPLY CO. LIMITED is currently Active. It was registered on 08/12/1982 .

Where is CENTRAL POLISHING SUPPLY CO. LIMITED located?

CENTRAL POLISHING SUPPLY CO. LIMITED is registered at Langton House Regent Road, Bootle, Merseyside L20 1BL.

What does CENTRAL POLISHING SUPPLY CO. LIMITED do?

CENTRAL POLISHING SUPPLY CO. LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CENTRAL POLISHING SUPPLY CO. LIMITED?

The latest filing was on 28/10/2025: Accounts for a dormant company made up to 2025-01-31.