Central Services (South) Ltd was registered on 02 December 1997 with its registered office in Worthing in West Sussex, it has a status of "Active". There are 3 directors listed for Central Services (South) Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the Central Services (South) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEALEY, Carl | 02 December 1997 | - | 1 |
HEALEY, Julie | 01 December 2003 | - | 1 |
HEALEY, Katherine Victoria | 27 February 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 April 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 27 July 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 20 September 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 03 August 2017 | |
SH08 - Notice of name or other designation of class of shares | 03 August 2017 | |
RESOLUTIONS - N/A | 27 July 2017 | |
AP01 - Appointment of director | 09 March 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AD01 - Change of registered office address | 22 July 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AD01 - Change of registered office address | 08 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 28 November 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 06 September 2013 | |
AR01 - Annual Return | 26 November 2012 | |
MG01 - Particulars of a mortgage or charge | 01 November 2012 | |
MG01 - Particulars of a mortgage or charge | 27 October 2012 | |
MG01 - Particulars of a mortgage or charge | 17 September 2012 | |
AA - Annual Accounts | 04 September 2012 | |
MG01 - Particulars of a mortgage or charge | 10 May 2012 | |
MG01 - Particulars of a mortgage or charge | 11 February 2012 | |
MG01 - Particulars of a mortgage or charge | 16 December 2011 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 06 July 2011 | |
AR01 - Annual Return | 26 November 2010 | |
AA - Annual Accounts | 02 August 2010 | |
AR01 - Annual Return | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
AA - Annual Accounts | 21 July 2009 | |
363a - Annual Return | 28 November 2008 | |
AA - Annual Accounts | 23 July 2008 | |
363a - Annual Return | 28 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2007 | |
AA - Annual Accounts | 07 August 2007 | |
363a - Annual Return | 27 November 2006 | |
AA - Annual Accounts | 31 March 2006 | |
363a - Annual Return | 09 January 2006 | |
353 - Register of members | 09 January 2006 | |
AA - Annual Accounts | 05 October 2005 | |
363s - Annual Return | 06 December 2004 | |
AA - Annual Accounts | 03 November 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2004 | |
287 - Change in situation or address of Registered Office | 16 April 2004 | |
363s - Annual Return | 15 January 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 29 November 2002 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 23 November 2001 | |
AA - Annual Accounts | 15 October 2001 | |
363s - Annual Return | 28 November 2000 | |
AA - Annual Accounts | 15 September 2000 | |
AA - Annual Accounts | 14 June 2000 | |
363s - Annual Return | 14 April 2000 | |
287 - Change in situation or address of Registered Office | 23 February 1999 | |
363s - Annual Return | 13 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1997 | |
288b - Notice of resignation of directors or secretaries | 08 December 1997 | |
NEWINC - New incorporation documents | 02 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 25 October 2012 | Outstanding |
N/A |
All assets debenture | 12 September 2012 | Outstanding |
N/A |
Mortgage | 04 May 2012 | Outstanding |
N/A |
Legal charge | 06 February 2012 | Outstanding |
N/A |
Debenture deed | 15 December 2011 | Outstanding |
N/A |