About

Registered Number: 03720150
Date of Incorporation: 25/02/1999 (25 years ago)
Company Status: Active
Registered Address: Central Mailing Services 59-60 Gravelly Industrial Park, Tyburn Lane, Erdington, Birmingham, B24 8TQ,

 

Established in 1999, Central Mailing Services Ltd have registered office in Birmingham, it's status at Companies House is "Active". Chouhan, Priscilla, Chouhan, Mitesh, Morrow, Richard Samuel, Bodycote, Gregory John, Riordan, Michael Bernard are listed as the directors of this business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOUHAN, Mitesh 24 April 2013 - 1
MORROW, Richard Samuel 15 May 2019 - 1
BODYCOTE, Gregory John 25 February 1999 30 November 2018 1
RIORDAN, Michael Bernard 25 February 1999 30 November 2018 1
Secretary Name Appointed Resigned Total Appointments
CHOUHAN, Priscilla 03 December 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 05 June 2020
CH01 - Change of particulars for director 01 June 2020
CH01 - Change of particulars for director 01 June 2020
CH01 - Change of particulars for director 01 June 2020
AA - Annual Accounts 02 December 2019
PSC05 - N/A 31 July 2019
CS01 - N/A 20 May 2019
AP01 - Appointment of director 20 May 2019
AA - Annual Accounts 30 January 2019
AP03 - Appointment of secretary 04 December 2018
CH01 - Change of particulars for director 04 December 2018
TM02 - Termination of appointment of secretary 03 December 2018
TM01 - Termination of appointment of director 03 December 2018
TM01 - Termination of appointment of director 03 December 2018
MR04 - N/A 03 December 2018
AD01 - Change of registered office address 03 July 2018
AD01 - Change of registered office address 26 June 2018
CS01 - N/A 12 April 2018
AAMD - Amended Accounts 12 January 2018
MR01 - N/A 11 January 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 03 November 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 08 December 2014
MR01 - N/A 03 December 2014
CH01 - Change of particulars for director 12 November 2014
CH01 - Change of particulars for director 12 November 2014
CH03 - Change of particulars for secretary 12 November 2014
CH01 - Change of particulars for director 12 November 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 25 March 2014
CH01 - Change of particulars for director 25 March 2014
AD01 - Change of registered office address 11 February 2014
AA - Annual Accounts 12 August 2013
RESOLUTIONS - N/A 02 May 2013
AP01 - Appointment of director 02 May 2013
AR01 - Annual Return 15 April 2013
SH01 - Return of Allotment of shares 20 November 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 17 July 2009
AUD - Auditor's letter of resignation 20 April 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 16 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 October 2008
MEM/ARTS - N/A 08 August 2008
RESOLUTIONS - N/A 07 August 2008
RESOLUTIONS - N/A 02 July 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 03 April 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 17 March 2005
288c - Notice of change of directors or secretaries or in their particulars 03 March 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 15 August 2003
363s - Annual Return 14 March 2003
AA - Annual Accounts 22 August 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 07 March 2001
353 - Register of members 05 March 2001
325 - Location of register of directors' interests in shares etc 05 March 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 15 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2000
225 - Change of Accounting Reference Date 24 December 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
287 - Change in situation or address of Registered Office 19 March 1999
NEWINC - New incorporation documents 25 February 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 January 2018 Outstanding

N/A

A registered charge 28 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.