About

Registered Number: 03474545
Date of Incorporation: 02/12/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: 303 Goring Road, Worthing, West Sussex, BN12 4NX,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.