CENTRAL SERVICES (SOUTH) LIMITED

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CENTRAL SERVICES (SOUTH) LIMITED

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Key Data

Status

Active

Company No.

03474545

Incorporation date

02/12/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Consort Way, Burgess Hill, West Sussex RH15 9TJCopy
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Latest events (Record since 02/12/1997)
dot icon24/04/2026
Confirmation statement made on 2026-02-20 with updates
dot icon12/09/2025
Secretary's details changed for Mrs Julie Healey on 2025-09-11
dot icon12/09/2025
Change of details for Mrs Julie Healey as a person with significant control on 2025-09-11
dot icon12/09/2025
Director's details changed for Mrs Julie Healey on 2025-09-11
dot icon12/09/2025
Director's details changed for Mr Leslie William Willsher on 2025-09-11
dot icon12/09/2025
Director's details changed for Mr Carl Healey on 2025-09-11
dot icon12/09/2025
Director's details changed for Mrs Katherine Victoria Healey on 2025-09-11
dot icon12/09/2025
Change of details for Mr Leslie William Willsher as a person with significant control on 2025-09-11
dot icon11/09/2025
Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX England to Unit 3 Consort Way Burgess Hill West Sussex RH15 9TJ on 2025-09-11
dot icon23/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/02/2025
Confirmation statement made on 2025-02-20 with updates
dot icon18/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/02/2024
Change of details for Mr Carl Healey as a person with significant control on 2024-02-20
dot icon28/02/2024
Confirmation statement made on 2024-02-20 with updates
dot icon26/02/2024
Director's details changed for Mr Carl Healey on 2024-02-20
dot icon26/02/2024
Change of details for Mr Carl Healey as a person with significant control on 2024-02-20
dot icon26/02/2024
Director's details changed for Mrs Katherine Victoria Healey on 2024-02-20
dot icon26/02/2024
Director's details changed for Mrs Katherine Victoria Healey on 2024-02-20
dot icon26/02/2024
Director's details changed for Mr Carl Healey on 2024-02-20
dot icon12/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/04/2023
Memorandum and Articles of Association
dot icon17/04/2023
Resolutions
dot icon31/03/2023
Notification of Central Services (South) Holdings Limited as a person with significant control on 2023-03-23
dot icon31/03/2023
Cessation of Katherine Victoria Healey as a person with significant control on 2023-03-23
dot icon19/02/2023
Notification of Katherine Victoria Healey as a person with significant control on 2023-02-15
dot icon19/02/2023
Confirmation statement made on 2023-02-20 with updates
dot icon04/01/2023
Confirmation statement made on 2022-11-25 with updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/11/2021
Confirmation statement made on 2021-11-25 with updates
dot icon13/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/11/2020
Confirmation statement made on 2020-11-25 with updates
dot icon22/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon25/11/2019
Confirmation statement made on 2019-11-25 with updates
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/11/2018
Confirmation statement made on 2018-11-26 with updates
dot icon27/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/11/2017
Confirmation statement made on 2017-11-26 with updates
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon03/08/2017
Change of share class name or designation
dot icon03/08/2017
Particulars of variation of rights attached to shares
dot icon27/07/2017
Resolutions
dot icon09/03/2017
Appointment of Mrs Katherine Victoria Healey as a director on 2017-02-27
dot icon01/12/2016
Confirmation statement made on 2016-11-26 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/07/2016
Registered office address changed from 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE to 303 Goring Road Worthing West Sussex BN12 4NX on 2016-07-22
dot icon08/12/2015
Annual return made up to 2015-11-26 with full list of shareholders
dot icon08/12/2015
Registered office address changed from C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP to 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE on 2015-12-08
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/11/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon26/11/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon06/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/11/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon01/11/2012
Duplicate mortgage certificatecharge no:5
dot icon27/10/2012
Particulars of a mortgage or charge / charge no: 5
dot icon17/09/2012
Particulars of a mortgage or charge / charge no: 4
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/05/2012
Particulars of a mortgage or charge / charge no: 3
dot icon11/02/2012
Particulars of a mortgage or charge / charge no: 2
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 1
dot icon28/11/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon06/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/11/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon02/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon27/11/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon27/11/2009
Director's details changed for Leslie William Willsher on 2009-11-01
dot icon27/11/2009
Director's details changed for Julie Healey on 2009-11-01
dot icon27/11/2009
Director's details changed for Carl Healey on 2009-11-01
dot icon21/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/11/2008
Return made up to 26/11/08; full list of members
dot icon23/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/11/2007
Return made up to 26/11/07; full list of members
dot icon28/11/2007
Director's particulars changed
dot icon28/11/2007
Secretary's particulars changed;director's particulars changed
dot icon07/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon27/11/2006
Return made up to 26/11/06; full list of members
dot icon31/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon09/01/2006
Return made up to 26/11/05; full list of members
dot icon09/01/2006
Location of register of members
dot icon05/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon06/12/2004
Return made up to 26/11/04; full list of members
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon16/04/2004
New director appointed
dot icon16/04/2004
Ad 01/12/03--------- £ si 50@1=50 £ ic 100/150
dot icon16/04/2004
Registered office changed on 16/04/04 from: 73 church road hove east sussex BN3 2BB
dot icon15/01/2004
Return made up to 22/11/03; full list of members
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon29/11/2002
Return made up to 22/11/02; full list of members
dot icon02/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon23/11/2001
Return made up to 22/11/01; full list of members
dot icon15/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon28/11/2000
Return made up to 22/11/00; full list of members
dot icon15/09/2000
Accounts for a small company made up to 1999-12-31
dot icon14/06/2000
Accounts for a small company made up to 1998-12-31
dot icon14/04/2000
Return made up to 02/12/99; full list of members
dot icon23/02/1999
Registered office changed on 23/02/99 from: lorna house 103 lorna road hove east sussex BN3 3EL
dot icon13/01/1999
Return made up to 02/12/98; full list of members
dot icon22/12/1997
Ad 09/12/97--------- £ si 98@1=98 £ ic 2/100
dot icon08/12/1997
Secretary resigned
dot icon02/12/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

16
2022
change arrow icon-29.68 % *

* during past year

Cash in Bank

£229,565.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
16
653.89K
-
0.00
326.45K
-
2022
16
842.35K
-
0.00
229.57K
-
2022
16
842.35K
-
0.00
229.57K
-

Employees

2022

Employees

16 Ascended0 % *

Net Assets(GBP)

842.35K £Ascended28.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

229.57K £Descended-29.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Healey, Julie
Director
01/12/2003 - Present
-
Healey, Carl
Director
02/12/1997 - Present
17
Willsher, Leslie William
Director
02/12/1997 - Present
4
Healey, Katherine Victoria
Director
27/02/2017 - Present
1
Healey, Julie
Secretary
02/12/1997 - Present
-

Persons with Significant Control

6
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 SERVICES (SOUTH) LIMITED

CENTRAL SERVICES (SOUTH) LIMITED is an(a) Active company incorporated on 02/12/1997 with the registered office located at Unit 3 Consort Way, Burgess Hill, West Sussex RH15 9TJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL SERVICES (SOUTH) LIMITED?

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CENTRAL SERVICES (SOUTH) LIMITED is currently Active. It was registered on 02/12/1997 .

Where is CENTRAL SERVICES (SOUTH) LIMITED located?

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CENTRAL SERVICES (SOUTH) LIMITED is registered at Unit 3 Consort Way, Burgess Hill, West Sussex RH15 9TJ.

What does CENTRAL SERVICES (SOUTH) LIMITED do?

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CENTRAL SERVICES (SOUTH) LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does CENTRAL SERVICES (SOUTH) LIMITED have?

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CENTRAL SERVICES (SOUTH) LIMITED had 16 employees in 2022.

What is the latest filing for CENTRAL SERVICES (SOUTH) LIMITED?

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The latest filing was on 24/04/2026: Confirmation statement made on 2026-02-20 with updates.