CENTRALSTATE LIMITED

Key Data

Status

Active

Company No.

03005541

Incorporation date

03/01/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1995)

03/12/2025

Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA England to Old Police Station Stirling Road York YO30 4WZ on 2025-12-03

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03/12/2025

Registered office address changed from Old Police Station Stirling Road York YO30 4WZ United Kingdom to Old Police Station Stirling Road Clifton Moor York YO30 4WZ on 2025-12-03

View PDF (1 pages)

29/08/2025

Confirmation statement made on 2025-08-26 with no updates

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21/07/2025

Total exemption full accounts made up to 2024-12-31

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21/02/2025

Satisfaction of charge 1 in full

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21/02/2025

Satisfaction of charge 2 in full

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29/08/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

13/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

12/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

31/08/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

26/08/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (4 pages)

26/08/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

01/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

22/03/2021

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

28/07/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

03/02/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

03/10/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

05/02/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (4 pages)

04/04/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

12/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

23/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (17 pages)

04/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/04/2016

Appointment of Mr Gary Thomas Simpson as a director on 2016-04-07

View PDF (2 pages)

07/04/2016

Termination of appointment of David Nigel Casson as a director on 2016-02-22

View PDF (1 pages)

01/04/2016

Purchase of own shares.

View PDF (3 pages)

18/03/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (6 pages)

09/03/2016

Resolutions

View PDF (1 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

07/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (6 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

13/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (6 pages)

13/01/2014

Registered office address changed from 31 Hawthorn Grove York YO31 7YA United Kingdom on 2014-01-13

View PDF (1 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

26/09/2013

Previous accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

04/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (6 pages)

04/01/2013

Secretary's details changed for Mr Glyn Loftus Simpson on 2012-01-05

View PDF (2 pages)

04/01/2013

Director's details changed for Mr Glyn Loftus Simpson on 2012-01-05

View PDF (2 pages)

03/01/2013

Register inspection address has been changed from Roscoe Centre Roscoe Street Scarborough North Yorkshire YO12 7BY United Kingdom

View PDF (1 pages)

11/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

03/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (6 pages)

02/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

04/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

04/04/2011

Previous accounting period shortened from 2011-08-31 to 2011-02-28

View PDF (3 pages)

04/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (6 pages)

04/01/2011

Director's details changed for Mr Glyn Loftus Simpson on 2010-12-19

View PDF (2 pages)

04/01/2011

Secretary's details changed for Mr Glyn Loftus Simpson on 2010-12-19

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

07/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

07/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/01/2010

Register inspection address has been changed

View PDF (1 pages)

01/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

02/02/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

09/10/2008

Registered office changed on 09/10/2008 from roscoe centre roscoe street scarborough north yorkshire YO12 7BY

View PDF (1 pages)

21/02/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

15/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

17/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

10/02/2007

Return made up to 03/01/07; full list of members

View PDF (7 pages)

11/01/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

09/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

10/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

06/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

14/01/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

20/11/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

23/01/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

24/12/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

12/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

03/01/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

26/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

10/01/2001

Return made up to 03/01/01; full list of members

View PDF (6 pages)

30/06/2000

Accounting reference date extended from 31/07/00 to 31/08/00

View PDF (1 pages)

23/02/2000

Return made up to 03/01/00; full list of members

View PDF (6 pages)

04/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

13/07/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

15/01/1999

Return made up to 03/01/99; full list of members

View PDF (6 pages)

28/07/1998

Return made up to 03/01/98; full list of members

View PDF (6 pages)

28/04/1998

Accounts for a small company made up to 1997-07-31

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19/01/1997

Return made up to 03/01/97; no change of members

View PDF (4 pages)

10/01/1997

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

12/05/1996

Accounts made up to 1995-07-31

View PDF (1 pages)

12/05/1996

Resolutions

View PDF (1 pages)

17/01/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/02/1995

Accounting reference date notified as 31/07

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14/02/1995

Ad 02/02/95--------- £ si 99@1=99 £ ic 1/100

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07/02/1995

New director appointed

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07/02/1995

Secretary resigned;new secretary appointed

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07/02/1995

Director resigned;new director appointed

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07/02/1995

Registered office changed on 07/02/95 from: 61 fairview avenue gillingham kent ME8 0QP

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03/01/1995

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-61.93 % *

* during past year

Cash in Bank

£22,416.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
368.02K
-
0.00
58.88K
-

2022
2
335.08K
-
0.00
22.42K
-

2022
2
335.08K
-
0.00
22.42K
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

335.08K £-8.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.42K £-61.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Glyn Loftus	Director	20/01/1995 - Present	2
Simpson, Gary Thomas	Director	07/04/2016 - Present	1

Persons with Significant Control

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

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Description

About CENTRALSTATE LIMITED

CENTRALSTATE LIMITED is an(a) Active company incorporated on 03/01/1995 with the registered office located at Old Police Station Stirling Road, Clifton Moor, York YO30 4WZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRALSTATE LIMITED?

CENTRALSTATE LIMITED is currently Active. It was registered on 03/01/1995 .

Where is CENTRALSTATE LIMITED located?

CENTRALSTATE LIMITED is registered at Old Police Station Stirling Road, Clifton Moor, York YO30 4WZ.

What does CENTRALSTATE LIMITED do?

CENTRALSTATE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CENTRALSTATE LIMITED have?

CENTRALSTATE LIMITED had 2 employees in 2022.

What is the latest filing for CENTRALSTATE LIMITED?

The latest filing was on 03/12/2025: Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA England to Old Police Station Stirling Road York YO30 4WZ on 2025-12-03.