CENTRAL PRESENTATIONS LIMITED

Key Data

Status

Active

Company No.

03929644

Incorporation date

21/02/2000

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2000)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

24/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

22/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

23/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

05/04/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (5 pages)

05/04/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Robert Simon Haydon as a director on 2022-03-21

View PDF (1 pages)

10/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (9 pages)

28/04/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (10 pages)

03/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (4 pages)

26/09/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (10 pages)

11/03/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (5 pages)

25/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (10 pages)

11/07/2018

Appointment of Mr Lee Scott Gruszeckyj as a director on 2018-05-01

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

07/03/2018

Director's details changed for Robert Simon Haydon on 2018-03-07

View PDF (2 pages)

07/03/2018

Change of details for Mr Matthew Anthony Boyse as a person with significant control on 2018-03-07

View PDF (2 pages)

07/03/2018

Director's details changed for Robert Simon Haydon on 2018-03-07

View PDF (2 pages)

07/03/2018

Director's details changed for Kate Victoria Eve on 2018-03-07

View PDF (2 pages)

07/03/2018

Director's details changed for Mr Matthew Anthony Boyse on 2018-03-07

View PDF (2 pages)

31/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (11 pages)

24/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

18/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (5 pages)

17/03/2016

Director's details changed for Kate Victoria Eve on 2016-03-17

View PDF (2 pages)

17/03/2016

Director's details changed for Mr Matthew Anthony Boyse on 2016-03-17

View PDF (2 pages)

17/03/2016

Director's details changed for Richard Burrow on 2016-03-17

View PDF (2 pages)

17/03/2016

Secretary's details changed for Miss Kate Victoria Eve on 2016-03-17

View PDF (1 pages)

17/03/2016

Director's details changed for Robert Simon Haydon on 2016-03-17

View PDF (2 pages)

20/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

20/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (7 pages)

10/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

03/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (7 pages)

24/01/2014

Director's details changed for Robert Simon Haydon on 2014-01-17

View PDF (2 pages)

23/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

28/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (7 pages)

27/03/2013

Director's details changed for Matthew Anthony Boyse on 2013-03-25

View PDF (2 pages)

27/03/2013

Secretary's details changed for Miss Kate Victoria Eve on 2013-03-25

View PDF (2 pages)

27/03/2013

Director's details changed for Kate Victoria Eve on 2013-03-25

View PDF (2 pages)

27/03/2013

Director's details changed for Richard Burrow on 2013-03-25

View PDF (2 pages)

26/03/2013

Director's details changed for Matthew Anthony Boyse on 2013-03-25

View PDF (2 pages)

22/02/2013

Cancellation of shares. Statement of capital on 2013-02-22

View PDF (4 pages)

22/02/2013

Resolutions

View PDF (2 pages)

22/02/2013

Purchase of own shares.

View PDF (3 pages)

10/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

09/05/2012

Appointment of Robert Simon Haydon as a director

View PDF (2 pages)

09/05/2012

Termination of appointment of Scott Pearson as a director

View PDF (1 pages)

09/05/2012

Appointment of Richard Burrow as a director

View PDF (2 pages)

02/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (7 pages)

29/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

15/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (7 pages)

14/03/2011

Director's details changed for Kate Victoria Eve on 2010-10-01

View PDF (2 pages)

14/03/2011

Director's details changed for Matthew Anthony Boyse on 2010-10-01

View PDF (2 pages)

14/03/2011

Director's details changed for Matthew Anthony Boyse on 2010-10-01

View PDF (2 pages)

14/03/2011

Secretary's details changed for Miss Kate Victoria Eve on 2010-10-01

View PDF (2 pages)

14/03/2011

Secretary's details changed for Miss Kate Victoria Eve on 2010-10-01

View PDF (2 pages)

14/03/2011

Director's details changed for Kate Victoria Eve on 2011-03-14

View PDF (2 pages)

29/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

18/05/2010

Appointment of Kate Victoria Eve as a director

View PDF (6 pages)

18/05/2010

Statement of capital following an allotment of shares on 2010-04-30

View PDF (6 pages)

26/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

27/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

23/02/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

23/02/2009

Secretary's change of particulars / kate eve / 20/02/2009

View PDF (1 pages)

17/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

27/02/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

26/02/2008

Director's change of particulars / scott pearson / 26/02/2008

View PDF (2 pages)

08/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

29/08/2007

New secretary appointed

View PDF (1 pages)

29/08/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

Resolutions

View PDF (8 pages)

25/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Return made up to 21/02/07; full list of members

View PDF (3 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

19/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

07/03/2006

Return made up to 21/02/06; full list of members

View PDF (3 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

09/03/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

22/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

19/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

20/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

Resolutions

View PDF (1 pages)

09/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2003

Registered office changed on 21/08/03 from: hillview ilmington road armscote stratford upon avon warwickshire CV37 8DH

View PDF (1 pages)

21/06/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

01/05/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

26/03/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

20/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

20/08/2001

Ad 30/05/01-30/05/01 £ si 4900@1=4900 £ ic 5100/10000

View PDF (2 pages)

20/08/2001

Ad 24/04/01-24/04/01 £ si 5098@1=5098 £ ic 2/5100

View PDF (2 pages)

20/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2001

New secretary appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

23/03/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

21/02/2001

Registered office changed on 21/02/01 from: london house high street shipston on stour warwickshire CV36 4AB

View PDF (1 pages)

21/03/2000

Registered office changed on 21/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/02/2000

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£436,298.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
13
759.72K
-
0.00
436.30K
-

2021
13
759.72K
-
0.00
436.30K
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

759.72K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

436.30K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gruszeckyj, Lee Scott	Director	01/05/2018 - Present	-
Boyse, Matthew Anthony	Director	01/05/2001 - Present	4
Eve, Kate Victoria	Director	01/05/2010 - Present	-
Burrow, Richard	Director	01/05/2012 - Present	-

Persons with Significant Control

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

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Description

About CENTRAL PRESENTATIONS LIMITED

CENTRAL PRESENTATIONS LIMITED is an(a) Active company incorporated on 21/02/2000 with the registered office located at Unit B1 Holly Farm Business Park, Honiley,, Kenilworth, Warwickshire CV8 1NP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL PRESENTATIONS LIMITED?

CENTRAL PRESENTATIONS LIMITED is currently Active. It was registered on 21/02/2000 .

Where is CENTRAL PRESENTATIONS LIMITED located?

CENTRAL PRESENTATIONS LIMITED is registered at Unit B1 Holly Farm Business Park, Honiley,, Kenilworth, Warwickshire CV8 1NP.

What does CENTRAL PRESENTATIONS LIMITED do?

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

How many employees does CENTRAL PRESENTATIONS LIMITED have?

CENTRAL PRESENTATIONS LIMITED had 13 employees in 2021.

What is the latest filing for CENTRAL PRESENTATIONS LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.