CENTRAL RESOURCES (UK) LIMITED

Key Data

Status

Active

Company No.

04126380

Incorporation date

15/12/2000

Size

Micro Entity

Classification

Translation and interpretation activities (74.30 - SIC 2007);Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2000)

09/01/2026

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

08/01/2026

Director's details changed for Mrs Cherie Plaice on 2025-12-31

View PDF (2 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

29/12/2024

Registered office address changed from 54 Quarry Street Guildford GU1 3UA England to 40 the Bellerby Apartments Leapale Lane Guildford Surrey GU1 4PT on 2024-12-29

View PDF (1 pages)

29/12/2024

Director's details changed for Mrs Cherie Plaice on 2024-12-29

View PDF (2 pages)

29/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

29/12/2024

Change of details for Mrs Cherie Plaice as a person with significant control on 2024-12-15

View PDF (2 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

28/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

05/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

04/01/2022

Register inspection address has been changed from 40 Markenfield Road Guildford GU1 4PD England to 40 the Bellerby Appartments Leapale Lane Guildford GU1 4PT

View PDF (1 pages)

02/01/2022

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

27/01/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

04/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

04/01/2019

Confirmation statement made on 2018-12-15 with updates

View PDF (3 pages)

04/01/2019

Register inspection address has been changed from 2nd Floor Saxon House Heritage Gate Friary Street Derby Derbyshire DE1 1NL to 40 Markenfield Road Guildford GU1 4PD

View PDF (1 pages)

04/01/2019

Registered office address changed from 6 Pilgrim House Quarry Street Guildford GU1 3XY to 54 Quarry Street Guildford GU1 3UA on 2019-01-04

View PDF (1 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

02/05/2018

Register(s) moved to registered office address 6 Pilgrim House Quarry Street Guildford GU1 3XY

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

05/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

14/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

15/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (3 pages)

08/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (3 pages)

23/12/2014

Director's details changed for Mrs Cherie Plaice on 2014-12-23

View PDF (2 pages)

23/12/2014

Registered office address changed from 81 Queens Road Weybridge Surrey KT13 9UQ to 6 Pilgrim House Quarry Street Guildford GU1 3XY on 2014-12-23

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (3 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (3 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (3 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (3 pages)

20/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

21/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

21/10/2009

Register inspection address has been changed

View PDF (2 pages)

21/10/2009

Termination of appointment of Cherie Plaice as a secretary

View PDF (2 pages)

21/10/2009

Termination of appointment of Christopher Plaice as a director

View PDF (2 pages)

21/10/2009

Resolutions

View PDF (1 pages)

21/10/2009

Resolutions

View PDF (18 pages)

19/02/2009

Return made up to 15/12/08; full list of members

View PDF (5 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

29/08/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

25/01/2008

Return made up to 15/12/07; full list of members

View PDF (5 pages)

25/01/2008

Registered office changed on 25/01/08 from: 34-35 station approach west byfleet surrey KT14 6NF

View PDF (1 pages)

05/01/2007

Return made up to 15/12/06; full list of members

View PDF (5 pages)

05/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/01/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

29/12/2005

Return made up to 15/12/05; full list of members

View PDF (5 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

14/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2005

Director's particulars changed

View PDF (1 pages)

24/12/2004

Return made up to 15/12/04; full list of members

View PDF (5 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

29/12/2003

Return made up to 15/12/03; full list of members

View PDF (5 pages)

29/12/2003

Director's particulars changed

View PDF (1 pages)

29/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

07/02/2003

Return made up to 15/12/02; full list of members

View PDF (5 pages)

17/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

12/06/2002

Ad 22/03/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/04/2002

Location of register of members (non legible)

View PDF (1 pages)

09/04/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

03/10/2001

Registered office changed on 03/10/01 from: edbrooke house st johns road woking surrey GU21 1SE

View PDF (1 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

15/12/2000

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
7.62K
-
0.00
-
-

2022
0
617.00
-
0.00
-
-

2022
0
617.00
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

617.00 £-91.90 % *

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
Plaice, Cherie	Director	28/09/2001 - Present	1

Persons with Significant Control

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

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Description

About CENTRAL RESOURCES (UK) LIMITED

CENTRAL RESOURCES (UK) LIMITED is an(a) Active company incorporated on 15/12/2000 with the registered office located at 40 The Bellerby Apartments, Leapale Lane, Guildford, Surrey GU1 4PT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL RESOURCES (UK) LIMITED?

CENTRAL RESOURCES (UK) LIMITED is currently Active. It was registered on 15/12/2000 .

Where is CENTRAL RESOURCES (UK) LIMITED located?

CENTRAL RESOURCES (UK) LIMITED is registered at 40 The Bellerby Apartments, Leapale Lane, Guildford, Surrey GU1 4PT.

What does CENTRAL RESOURCES (UK) LIMITED do?

CENTRAL RESOURCES (UK) LIMITED operates in the Translation and interpretation activities (74.30 - SIC 2007) sector.

What is the latest filing for CENTRAL RESOURCES (UK) LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-15 with no updates.