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CENTRAL SCANNING PROPERTY LIMITED

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CENTRAL SCANNING PROPERTY LIMITED

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Key Data

Status

Active

Company No.

07411001

Incorporation date

18/10/2010

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LYCopy
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Latest events (Record since 18/10/2010)
dot icon31/10/2025
Confirmation statement made on 2025-10-18 with no updates
View PDF (3 pages)
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 (4 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-18 with updates
View PDF (4 pages)
dot icon10/06/2024
Notification of Solid Solutions Management Limited as a person with significant control on 2024-04-30
View PDF (2 pages)
dot icon10/06/2024
Cessation of Nicholas Frederick Alain Godfrey as a person with significant control on 2024-04-30
View PDF (1 pages)
dot icon10/06/2024
Cessation of Philippa Godfrey as a person with significant control on 2024-04-30
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 icon30/04/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
View PDF (1 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 icon26/03/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/03/2024
Total exemption full accounts made up to 2023-09-30
View PDF (5 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with updates
View PDF (4 pages)
dot icon05/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (5 pages)
dot icon21/11/2022
Confirmation statement made on 2022-10-18 with updates
View PDF (5 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (5 pages)
dot icon29/11/2021
Appointment of Mrs Philippa Godfrey as a secretary on 2021-11-16
View PDF (2 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-18 with updates
View PDF (4 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (5 pages)
dot icon19/11/2020
Confirmation statement made on 2020-10-18 with updates
View PDF (5 pages)
dot icon09/07/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (6 pages)
dot icon18/03/2020
Change of details for Mr Nicholas Frederick Alain Godfrey as a person with significant control on 2020-03-18
View PDF (2 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-18 with updates
View PDF (5 pages)
dot icon05/06/2019
Micro company accounts made up to 2018-09-30
View PDF (4 pages)
dot icon04/06/2019
Change of details for Mrs Philippa Godfrey as a person with significant control on 2019-05-17
View PDF (2 pages)
dot icon04/06/2019
Change of details for Mr Nicholas Frederick Alain Godfrey as a person with significant control on 2019-05-17
View PDF (2 pages)
dot icon04/06/2019
Director's details changed for Mr Nicholas Frederick Alain Godfrey on 2019-06-04
View PDF (2 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-18 with updates
View PDF (5 pages)
dot icon23/10/2018
Notification of Philippa Godfrey as a person with significant control on 2018-09-10
View PDF (2 pages)
dot icon23/10/2018
Change of details for Mr Nicholas Frederick Alain Godfrey as a person with significant control on 2018-09-10
View PDF (2 pages)
dot icon23/10/2018
Statement of capital following an allotment of shares on 2018-09-10
View PDF (3 pages)
dot icon21/06/2018
Micro company accounts made up to 2017-09-30
View PDF (4 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-18 with updates
View PDF (5 pages)
dot icon20/10/2017
Director's details changed for Mr Nicholas Frederick Alain Godfrey on 2017-10-20
View PDF (2 pages)
dot icon19/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (5 pages)
dot icon22/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon12/11/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon24/10/2014
Annual return made up to 2014-10-18 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 (6 pages)
dot icon22/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (3 pages)
dot icon17/07/2013
Previous accounting period shortened from 2012-10-31 to 2012-09-30
View PDF (1 pages)
dot icon10/12/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (3 pages)
dot icon18/10/2012
Termination of appointment of Clive Sharratt as a director
View PDF (2 pages)
dot icon06/10/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon26/06/2012
Registered office address changed from Richmond House 570/572 Etruria Road Newcastle Staffordshire ST5 0SU United Kingdom on 2012-06-26
View PDF (2 pages)
dot icon26/06/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (3 pages)
dot icon08/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2011
Appointment of Mr Clive Sharratt as a director
View PDF (2 pages)
dot icon04/03/2011
Appointment of Mr Nicholas Frederick Alan Godfrey as a director
View PDF (2 pages)
dot icon20/10/2010
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon18/10/2010
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/10/2026
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
1
121.70K
-
0.00
-
-
2022
1
121.70K
-
0.00
-
-
2023
1
121.70K
-
0.00
-
-
2023
1
121.70K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

121.70K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
18/10/2010 - 30/04/2024
5
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

5
psc login icon

Persons with Significant Control

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

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Description

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About CENTRAL SCANNING PROPERTY LIMITED

CENTRAL SCANNING PROPERTY LIMITED is an(a) Active company incorporated on 18/10/2010 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL SCANNING PROPERTY LIMITED?

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CENTRAL SCANNING PROPERTY LIMITED is currently Active. It was registered on 18/10/2010 .

Where is CENTRAL SCANNING PROPERTY LIMITED located?

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

What does CENTRAL SCANNING PROPERTY LIMITED do?

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CENTRAL SCANNING PROPERTY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CENTRAL SCANNING PROPERTY LIMITED have?

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CENTRAL SCANNING PROPERTY LIMITED had 1 employees in 2023.

What is the latest filing for CENTRAL SCANNING PROPERTY LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-18 with no updates.