CENTRAL STORAGE SYSTEMS LIMITED

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CENTRAL STORAGE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01600111

Incorporation date

26/11/1981

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 221a Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire DY10 4EUCopy
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Latest events (Record since 19/05/1987)
dot icon02/01/2026
Confirmation statement made on 2025-12-30 with no updates
dot icon12/09/2025
Total exemption full accounts made up to 2025-01-31
dot icon03/09/2025
Termination of appointment of Sean Lee Roberts as a director on 2025-05-01
dot icon02/01/2025
Confirmation statement made on 2024-12-30 with no updates
dot icon29/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon02/01/2024
Confirmation statement made on 2023-12-30 with no updates
dot icon28/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon04/01/2023
Total exemption full accounts made up to 2022-01-31
dot icon03/01/2023
Confirmation statement made on 2022-12-30 with no updates
dot icon05/01/2022
Confirmation statement made on 2021-12-30 with no updates
dot icon10/12/2021
Total exemption full accounts made up to 2021-01-31
dot icon04/01/2021
Confirmation statement made on 2020-12-30 with no updates
dot icon16/09/2020
Total exemption full accounts made up to 2020-01-31
dot icon02/01/2020
Confirmation statement made on 2019-12-30 with no updates
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon21/05/2019
Previous accounting period extended from 2018-08-31 to 2019-01-31
dot icon02/01/2019
Confirmation statement made on 2018-12-30 with no updates
dot icon02/01/2019
Director's details changed for Mr Sean Lee Roberts on 2018-12-30
dot icon02/01/2019
Director's details changed for Mr Malcolm John Roberts on 2018-12-30
dot icon02/01/2019
Director's details changed for Mr Dean Paul Roberts on 2018-12-30
dot icon02/01/2019
Secretary's details changed for Anne Roberts on 2018-12-30
dot icon01/06/2018
Total exemption full accounts made up to 2017-08-31
dot icon02/01/2018
Confirmation statement made on 2017-12-30 with no updates
dot icon06/06/2017
Total exemption small company accounts made up to 2016-08-31
dot icon06/01/2017
Confirmation statement made on 2016-12-30 with updates
dot icon01/06/2016
Total exemption small company accounts made up to 2015-08-31
dot icon04/01/2016
Annual return made up to 2015-12-30 with full list of shareholders
dot icon06/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon05/01/2015
Annual return made up to 2014-12-30 with full list of shareholders
dot icon07/09/2014
Resolutions
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon13/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
dot icon14/08/2013
Appointment of Mr Dean Paul Roberts as a director
dot icon14/08/2013
Appointment of Mr Sean Lee Roberts as a director
dot icon04/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon10/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
dot icon07/12/2012
Registered office address changed from 221D Ikon Industrial Estate Droitwich Road, Hartlebury Kidderminster Worcestershire DY10 4EU on 2012-12-07
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon11/01/2012
Annual return made up to 2011-12-30 with full list of shareholders
dot icon01/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon14/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
dot icon01/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon26/05/2010
Cancellation of shares. Statement of capital on 2010-05-26
dot icon26/05/2010
Cancellation of shares. Statement of capital on 2010-05-26
dot icon26/05/2010
Cancellation of shares. Statement of capital on 2010-05-26
dot icon31/03/2010
Annual return made up to 2009-12-30 with full list of shareholders
dot icon31/03/2010
Director's details changed for Malcolm John Roberts on 2010-01-05
dot icon19/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon05/01/2009
Return made up to 30/12/08; full list of members
dot icon23/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon04/01/2008
Return made up to 30/12/07; full list of members
dot icon13/02/2007
Return made up to 30/12/06; full list of members
dot icon30/11/2006
Total exemption small company accounts made up to 2006-08-31
dot icon18/05/2006
Total exemption small company accounts made up to 2005-08-31
dot icon16/02/2006
Return made up to 30/12/05; full list of members
dot icon15/02/2005
Total exemption small company accounts made up to 2004-08-31
dot icon02/02/2005
Return made up to 30/12/04; full list of members
dot icon25/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon28/01/2004
Return made up to 30/12/03; full list of members
dot icon16/12/2003
Resolutions
dot icon16/12/2003
Resolutions
dot icon16/12/2003
Resolutions
dot icon16/12/2003
Ad 03/12/03--------- £ si 1750@1=1750 £ ic 10500/12250
dot icon18/02/2003
Total exemption small company accounts made up to 2002-08-31
dot icon27/01/2003
Return made up to 30/12/02; full list of members
dot icon07/01/2002
Return made up to 30/12/01; full list of members
dot icon28/12/2001
Total exemption small company accounts made up to 2001-08-31
dot icon09/11/2001
Resolutions
dot icon09/11/2001
Ad 06/11/01--------- £ si 1750@1=1750 £ ic 7000/8750
dot icon09/11/2001
Resolutions
dot icon30/05/2001
Accounts for a small company made up to 2000-08-31
dot icon11/01/2001
Registered office changed on 11/01/01 from: 221D ikon industrial estate droitwich road kidderminster dudley DY10 4EU
dot icon09/01/2001
Return made up to 30/12/00; full list of members
dot icon23/11/2000
Registered office changed on 23/11/00 from: eighth floor mander house wolverhampton west midlands WV1 3NF
dot icon21/11/2000
Ad 12/09/00--------- £ si 1750@1=1750 £ ic 7000/8750
dot icon20/09/2000
Memorandum and Articles of Association
dot icon20/09/2000
Resolutions
dot icon22/05/2000
Full accounts made up to 1999-08-31
dot icon03/05/2000
Registered office changed on 03/05/00 from: bdo stoy hayward suite 3 rumer hill business estate cannock staffordshire WS11 3ET
dot icon23/01/2000
Return made up to 30/12/99; full list of members
dot icon04/07/1999
Full accounts made up to 1998-08-31
dot icon16/03/1999
Return made up to 30/12/98; full list of members
dot icon12/03/1999
Certificate of change of name
dot icon10/03/1999
New secretary appointed
dot icon10/03/1999
Secretary resigned
dot icon10/03/1999
Director resigned
dot icon02/10/1998
Full accounts made up to 1997-08-31
dot icon14/01/1998
Full accounts made up to 1996-08-31
dot icon25/02/1997
Return made up to 30/12/96; no change of members
dot icon17/02/1997
Director resigned
dot icon17/02/1997
New director appointed
dot icon17/02/1997
Registered office changed on 17/02/97 from: unit 9 hartlebury trading est hartlebury kidderminster worcestershire SY10 4JB
dot icon02/10/1996
Full accounts made up to 1995-08-31
dot icon24/09/1996
Return made up to 30/12/95; no change of members
dot icon06/03/1996
Registered office changed on 06/03/96 from: 33 bealeys lane bloxwich walsall west midlands WS3 2JU
dot icon04/07/1995
Accounts for a small company made up to 1994-08-31
dot icon23/02/1995
Return made up to 30/12/94; full list of members
dot icon15/06/1994
Accounts for a small company made up to 1993-08-31
dot icon12/03/1994
Return made up to 30/12/93; full list of members
dot icon10/03/1994
Director resigned
dot icon10/03/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon10/03/1994
Director resigned
dot icon30/06/1993
Accounts for a small company made up to 1992-08-31
dot icon31/01/1993
Return made up to 30/12/92; full list of members
dot icon02/07/1992
Accounts for a small company made up to 1991-08-31
dot icon20/03/1992
Certificate of change of name
dot icon23/01/1992
Return made up to 30/12/91; full list of members
dot icon22/08/1991
Registered office changed on 22/08/91 from: croxstalls road bloxwich west midlands WS3 2XU
dot icon16/08/1991
Accounts for a small company made up to 1990-08-31
dot icon29/01/1991
Director resigned
dot icon29/01/1991
Director's particulars changed
dot icon29/01/1991
Return made up to 31/05/90; full list of members
dot icon29/01/1991
Return made up to 31/12/89; full list of members
dot icon20/07/1990
Accounts for a small company made up to 1989-08-31
dot icon17/01/1989
Particulars of contract relating to shares
dot icon17/01/1989
Wd 21/12/88 ad 03/01/89--------- £ si 6500@1=6500 £ ic 500/7000
dot icon16/01/1989
Accounts for a small company made up to 1988-08-31
dot icon16/01/1989
Return made up to 30/12/88; full list of members
dot icon16/01/1989
Director's particulars changed
dot icon02/12/1987
Accounts for a small company made up to 1987-08-31
dot icon19/05/1987
Accounts for a small company made up to 1986-08-31
dot icon19/05/1987
Return made up to 21/01/87; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon+98.20 % *

* during past year

Cash in Bank

£508,770.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
30/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
146.46K
-
0.00
281.93K
-
2022
10
153.56K
-
0.00
256.69K
-
2023
10
182.45K
-
0.00
508.77K
-
2023
10
182.45K
-
0.00
508.77K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

182.45K £Ascended18.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

508.77K £Ascended98.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, Malcolm John
Director
31/08/1993 - Present
5
Roberts, Sean Lee
Director
01/01/2013 - 01/05/2025
4
Roberts, Dean Paul
Director
01/01/2013 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRAL STORAGE SYSTEMS LIMITED

CENTRAL STORAGE SYSTEMS LIMITED is an(a) Active company incorporated on 26/11/1981 with the registered office located at Unit 221a Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire DY10 4EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL STORAGE SYSTEMS LIMITED?

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CENTRAL STORAGE SYSTEMS LIMITED is currently Active. It was registered on 26/11/1981 .

Where is CENTRAL STORAGE SYSTEMS LIMITED located?

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CENTRAL STORAGE SYSTEMS LIMITED is registered at Unit 221a Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire DY10 4EU.

What does CENTRAL STORAGE SYSTEMS LIMITED do?

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CENTRAL STORAGE SYSTEMS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CENTRAL STORAGE SYSTEMS LIMITED have?

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CENTRAL STORAGE SYSTEMS LIMITED had 10 employees in 2023.

What is the latest filing for CENTRAL STORAGE SYSTEMS LIMITED?

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The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-30 with no updates.