About

Registered Number: 05069216
Date of Incorporation: 10/03/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: The Courtyard Stipers Hill Farm, Kisses Barn Lane, Warton, Tamworth, Staffordshire, B79 0JS,

 

Central Maintenance Solutions Ltd was founded on 10 March 2004 and are based in Staffordshire, it's status at Companies House is "Active". The companies directors are listed as Stocker, Lee Michael, Whitlock, Nigel William, Hadley, Justin. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOCKER, Lee Michael 01 December 2008 - 1
WHITLOCK, Nigel William 01 December 2008 - 1
HADLEY, Justin 10 March 2004 01 June 2005 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 11 April 2016
AD01 - Change of registered office address 29 March 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 11 March 2015
RESOLUTIONS - N/A 29 April 2014
SH10 - Notice of particulars of variation of rights attached to shares 29 April 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 07 November 2013
SH08 - Notice of name or other designation of class of shares 21 October 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 13 March 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 17 November 2010
AD01 - Change of registered office address 05 November 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 22 March 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 19 May 2009
AAMD - Amended Accounts 06 February 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288b - Notice of resignation of directors or secretaries 27 December 2008
CERTNM - Change of name certificate 20 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 22 April 2008
363a - Annual Return 23 May 2007
AA - Annual Accounts 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 March 2007
363a - Annual Return 13 April 2006
AA - Annual Accounts 14 October 2005
225 - Change of Accounting Reference Date 14 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
363s - Annual Return 14 June 2005
DISS40 - Notice of striking-off action discontinued 24 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
CERTNM - Change of name certificate 10 May 2005
GAZ1 - First notification of strike-off action in London Gazette 03 May 2005
288b - Notice of resignation of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
NEWINC - New incorporation documents 10 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.