About

Registered Number: 03809083
Date of Incorporation: 19/07/1999 (20 years and 6 months ago)
Company Status: Active
Registered Address: 3 The Midshires, Oldington Lane, Kidderminster, Worcestershire, DY11 7QN

 

Central Profiles Ltd was registered on 19 July 1999 and has its registered office in Kidderminster, Worcestershire. There are 6 directors listed for this organisation in the Companies House registry. The organisation currently employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLORY, Jennifer Joyce 06 April 2014 - 1
FLORY, Russell Keith 01 October 1999 - 1
Secretary Name Appointed Resigned Total Appointments
FLORY, Jennifer Joyce 28 March 2008 - 1
FLORY, Sarah 19 July 1999 01 May 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell Keith Flory/
1965-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Jennifer Joyce Flory/
1968-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 August 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 23 July 2015
CH03 - Change of particulars for secretary 23 July 2015
CH01 - Change of particulars for director 23 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 14 August 2014
CH01 - Change of particulars for director 14 August 2014
AP01 - Appointment of director 09 July 2014
AD01 - Change of registered office address 27 March 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 06 December 2011
AA01 - Change of accounting reference date 22 August 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 10 August 2009
363a - Annual Return 18 November 2008
287 - Change in situation or address of Registered Office 01 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2008
AA - Annual Accounts 10 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
AA - Annual Accounts 04 October 2007
363s - Annual Return 27 September 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 04 December 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 27 September 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 20 September 2004
287 - Change in situation or address of Registered Office 16 March 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 25 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2002
363s - Annual Return 25 September 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 13 April 2001
287 - Change in situation or address of Registered Office 23 November 2000
363s - Annual Return 19 July 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 02 May 2000
225 - Change of Accounting Reference Date 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
287 - Change in situation or address of Registered Office 23 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
NEWINC - New incorporation documents 19 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.