CENTRALSERVE LIMITED

Key Data

Status

Active

Company No.

03923358

Incorporation date

10/02/2000

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2000)

10/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

28/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

12/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

07/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

22/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 pages)

09/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

02/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (5 pages)

20/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

05/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (5 pages)

10/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (5 pages)

22/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

05/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (5 pages)

15/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

10/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

09/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

10/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

13/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

13/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

12/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

12/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

21/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

02/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Graham James Hillyer on 2010-01-31

View PDF (2 pages)

02/03/2010

Director's details changed for Ann Hillyer on 2010-01-31

View PDF (2 pages)

25/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

18/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

02/06/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

23/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (9 pages)

02/05/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

21/07/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

23/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

19/04/2005

Return made up to 31/01/05; full list of members

View PDF (3 pages)

30/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

16/03/2005

New director appointed

View PDF (2 pages)

30/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

17/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

04/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

04/05/2003

Accounting reference date shortened from 31/07/02 to 30/06/02

View PDF (1 pages)

04/05/2003

Return made up to 10/02/03; full list of members

View PDF (6 pages)

16/04/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

05/12/2001

Total exemption full accounts made up to 2001-07-31

View PDF (6 pages)

26/03/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

27/04/2000

Accounting reference date extended from 28/02/01 to 31/07/01

View PDF (1 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Registered office changed on 14/04/00 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

07/04/2000

Ad 02/03/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/03/2000

Memorandum and Articles of Association

View PDF (5 pages)

20/03/2000

Resolutions

View PDF (2 pages)

10/02/2000

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
9
8.74K
-
0.00
6.19K
-

2022
8
197.00
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Hillyer, Ann	Director	01/07/2004 - Present	-
Hillyer, Graham James	Director	02/03/2000 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CENTRALSERVE LIMITED

CENTRALSERVE LIMITED is an(a) Active company incorporated on 10/02/2000 with the registered office located at Harmers Lake Farm, Hill Road North, Helsby, Frodsham, Cheshire WA6 9AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRALSERVE LIMITED?

CENTRALSERVE LIMITED is currently Active. It was registered on 10/02/2000 .

Where is CENTRALSERVE LIMITED located?

CENTRALSERVE LIMITED is registered at Harmers Lake Farm, Hill Road North, Helsby, Frodsham, Cheshire WA6 9AH.

What does CENTRALSERVE LIMITED do?

CENTRALSERVE LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CENTRALSERVE LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-31 with updates.