CENTRAL MODELS LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

CENTRAL MODELS LIMITED is a Private Limited Company from BROMSGROVE and has the status: Active.
CENTRAL MODELS LIMITED was incorporated 36 years ago on 15/07/1987 and has the registered number: 02147219. The accounts status is FULL and accounts are next due on 31/12/2024.

CENTRAL MODELS LIMITED - BROMSGROVE

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SAXON HOUSE SAXON BUSINESS PARK
BROMSGROVE
WORCESTERSHIRE
B60 4AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK PAUL VARLEY Jul 1974 British Director 2008-04-04 CURRENT
JASON MATHEW VARLEY Jul 1971 British Director 1998-08-24 CURRENT
JASON MATHEW VARLEY Jul 1971 British Secretary 2008-04-04 CURRENT
THOMAS ANDREW DUBARRIE STEPHENSON British Secretary 1997-08-01 UNTIL 1998-01-06 RESIGNED
MR THOMAS ANDREW STEPHENSON Secretary 2003-04-25 UNTIL 2003-06-23 RESIGNED
MR THOMAS ANDREW STEPHENSON Secretary 2005-04-27 UNTIL 2008-04-04 RESIGNED
GAIL SCOTT Mar 1949 Secretary 1998-01-06 UNTIL 2003-04-25 RESIGNED
MRS SARAH PENELOPE MAINWARING-WHITE Secretary RESIGNED
MRS JACQUELINE KIRBY British Secretary 2003-06-23 UNTIL 2005-04-27 RESIGNED
MRS VALERIE ANNE GAVINS Secretary 1993-07-01 UNTIL 1997-08-01 RESIGNED
MR ANTHONY HENRY STEPHENSON Aug 1940 British Director RESIGNED
JOHN VARLEY Apr 1945 British Director 1994-03-18 UNTIL 2023-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Central Models Holdings Limited 2016-04-06 Bromsgrove   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NON STANDARD SOCKET SCREW LIMITED BIRMINGHAM Active GROUP 25940 - Manufacture of fasteners and screw machine products
TRAPLET PUBLICATIONS LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 58142 - Publishing of consumer and business journals and periodicals
TRAPLET DISTRIBUTION USA LIMITED MALVERN ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
COMITOR LIMITED MALVERN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SARIK HOBBIES LIMITED MALVERN UNITED KINGDOM Active TOTAL EXEMPTION FULL 32409 - Manufacture of other games and toys, n.e.c.
CENTRAL MODELS HOLDINGS LIMITED BROMSGROVE Active GROUP 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Central Models Limited - Limited company accounts 23.2 2024-01-03 31-03-2023 £1,970,271 Cash £5,083,526 equity
Central Models Limited - Limited company accounts 22.3 2022-12-24 31-03-2022 £1,678,821 Cash £4,731,556 equity
Central Models Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £1,563,167 Cash £3,907,622 equity
Central Models Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-03-2020 £702,944 Cash £2,649,814 equity
Central Models Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £482,301 Cash £2,260,330 equity
Central Models Limited - Accounts to registrar (filleted) - small 18.2 2018-11-02 31-03-2018 £66,827 Cash £1,968,314 equity
Central Models Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £14,793 Cash £1,765,060 equity
Central Models Limited - Abbreviated accounts 16.3 2016-12-06 31-03-2016 £41,159 Cash £1,544,179 equity
Central Models Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £29,103 Cash £1,453,467 equity
Central Models Limited - Limited company - abbreviated - 11.0.0 2014-07-29 31-03-2014 £59,970 Cash £1,974,013 equity

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