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CENTRAL SCANNING LIMITED

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CENTRAL SCANNING LIMITED

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Key Data

Status

Active

Company No.

05792923

Incorporation date

24/04/2006

Size

Audit Exemption Subsidiary

Classification

Pre-press and pre-media services (18.13 - SIC 2007);

Contacts

Registered address

Registered address

Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LYCopy
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Latest events (Record since 24/04/2006)
dot icon09/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon09/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon09/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (37 pages)
dot icon09/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (6 pages)
dot icon16/07/2025
Confirmation statement made on 2025-07-10 with no updates
View PDF (3 pages)
dot icon10/07/2024
Confirmation statement made on 2024-07-10 with no updates
View PDF (3 pages)
dot icon30/04/2024
Registered office address changed from Unit 9 Wildmoor Mill Mill Lane Wildmoor Bromsgrove Worcestershire B61 0BX to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 2024-04-30
View PDF (1 pages)
dot icon30/04/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
View PDF (1 pages)
dot icon30/04/2024
Appointment of Mr Paul Richard Athol Byerley as a director on 2024-04-30
View PDF (2 pages)
dot icon30/04/2024
Appointment of Mr Alan John Sampson as a director on 2024-04-30
View PDF (2 pages)
dot icon30/04/2024
Appointment of Mr Simon Charles Turner as a director on 2024-04-30
View PDF (2 pages)
dot icon30/04/2024
Appointment of Mr Jeremy Edward Hines as a director on 2024-04-30
View PDF (2 pages)
dot icon30/04/2024
Termination of appointment of Philippa Godfrey as a secretary on 2024-04-30
View PDF (1 pages)
dot icon30/04/2024
Termination of appointment of Nicholas Frederick Alain Godfrey as a director on 2024-04-30
View PDF (1 pages)
dot icon20/03/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon11/07/2023
Confirmation statement made on 2023-07-10 with updates
View PDF (4 pages)
dot icon05/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon14/03/2023
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon21/07/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon12/07/2022
Confirmation statement made on 2022-07-10 with updates
View PDF (4 pages)
dot icon29/11/2021
Appointment of Mrs Philippa Godfrey as a secretary on 2021-11-16
View PDF (2 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon07/09/2021
Confirmation statement made on 2021-07-10 with updates
View PDF (4 pages)
dot icon10/07/2020
Confirmation statement made on 2020-07-10 with updates
View PDF (4 pages)
dot icon09/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon08/06/2020
Confirmation statement made on 2020-05-22 with updates
View PDF (4 pages)
dot icon06/06/2019
Confirmation statement made on 2019-05-22 with updates
View PDF (5 pages)
dot icon05/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (13 pages)
dot icon04/06/2019
Director's details changed for Mr Nicholas Frederick Alain Godfrey on 2019-05-17
View PDF (2 pages)
dot icon21/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (14 pages)
dot icon08/06/2018
Confirmation statement made on 2018-05-22 with updates
View PDF (5 pages)
dot icon19/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon01/06/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (5 pages)
dot icon22/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon17/06/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon16/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (3 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon28/05/2013
Annual return made up to 2013-05-22 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2013
Director's details changed for Mr Nicholas Frederick Alain Godfrey on 2012-04-25
View PDF (2 pages)
dot icon21/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon18/10/2012
Termination of appointment of Clive Sharratt as a secretary
View PDF (2 pages)
dot icon18/10/2012
Termination of appointment of Clive Sharratt as a director
View PDF (2 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon18/06/2012
Registered office address changed from Richmond House 570/572 Etruria Road Basford Newcastle Staffordshire St5 Osu on 2012-06-18
View PDF (2 pages)
dot icon30/04/2012
Annual return made up to 2012-04-24 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon09/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon24/05/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2009
Secretary's details changed for Clive Sharratt on 2009-12-21
View PDF (1 pages)
dot icon21/12/2009
Director's details changed for Clive Sharratt on 2009-12-21
View PDF (2 pages)
dot icon08/10/2009
Director's details changed for Nicholas Frederick Alain Godfrey on 2009-10-08
View PDF (2 pages)
dot icon08/10/2009
Director's details changed for Clive Sharratt on 2009-10-08
View PDF (2 pages)
dot icon06/06/2009
Return made up to 24/04/09; full list of members
View PDF (4 pages)
dot icon05/06/2009
Director and secretary's change of particulars / clive sharratt / 16/01/2009
View PDF (1 pages)
dot icon20/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon04/08/2008
Return made up to 24/04/08; full list of members
View PDF (4 pages)
dot icon08/04/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon29/02/2008
Capitals not rolled up
View PDF (2 pages)
dot icon29/02/2008
Capitals not rolled up
View PDF (2 pages)
dot icon14/01/2008
Accounting reference date extended from 30/04/07 to 30/09/07
View PDF (1 pages)
dot icon05/06/2007
Return made up to 24/04/07; full list of members
View PDF (3 pages)
dot icon01/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/05/2006
Secretary resigned
View PDF (1 pages)
dot icon19/05/2006
Director resigned
View PDF (1 pages)
dot icon19/05/2006
New director appointed
View PDF (2 pages)
dot icon19/05/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/05/2006
Ad 28/04/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon24/04/2006
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

13
2023
change arrow icon+55.81 % *

* during past year

Cash in Bank

£1,592,789.00

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
10
1.52M
-
0.00
966.44K
-
2022
11
1.69M
-
0.00
1.02M
-
2023
13
2.16M
-
0.00
1.59M
-
2023
13
2.16M
-
0.00
1.59M
-

Employees

2023

Employees

13 Ascended18 % *

Net Assets(GBP)

2.16M £Ascended27.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.59M £Ascended55.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sampson, Alan John
Director
30/04/2024 - Present
25
Godfrey, Nicholas Frederick Alain
Director
24/04/2006 - 30/04/2024
7
Turner, Simon Charles
Director
30/04/2024 - Present
16
Hines, Jeremy Edward
Director
30/04/2024 - Present
11
Mr Paul Richard Athol Byerley
Director
30/04/2024 - Present
20

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRAL SCANNING LIMITED

CENTRAL SCANNING LIMITED is an(a) Active company incorporated on 24/04/2006 with the registered office located at Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY. 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 SCANNING LIMITED?

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CENTRAL SCANNING LIMITED is currently Active. It was registered on 24/04/2006 .

Where is CENTRAL SCANNING LIMITED located?

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CENTRAL SCANNING LIMITED is registered at Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY.

What does CENTRAL SCANNING LIMITED do?

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CENTRAL SCANNING LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

How many employees does CENTRAL SCANNING LIMITED have?

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CENTRAL SCANNING LIMITED had 13 employees in 2023.

What is the latest filing for CENTRAL SCANNING LIMITED?

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The latest filing was on 09/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.