CENTRAL PLAINS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTRAL PLAINS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTRAL PLAINS GROUP LIMITED was incorporated 5 years ago on 12/04/2019 and has the registered number: 11942418. The accounts status is GROUP and accounts are next due on 30/09/2024.
CENTRAL PLAINS GROUP LIMITED was incorporated 5 years ago on 12/04/2019 and has the registered number: 11942418. The accounts status is GROUP and accounts are next due on 30/09/2024.
CENTRAL PLAINS GROUP LIMITED - LONDON
This company is listed in the following categories:
01610 - Support activities for crop production
01610 - Support activities for crop production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 4 DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 901 LIMITED (until 12/06/2019)
DMWSL 901 LIMITED (until 12/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR STEWART | Dec 1969 | British | Director | 2019-06-07 | CURRENT |
MR MARK CHARLES LAIRD | Dec 1971 | British | Director | 2019-06-07 | CURRENT |
DIARMID JOHNSTON | Aug 1972 | British | Director | 2019-11-25 | CURRENT |
RICHARD GEORGE JANAWAY | Oct 1945 | British | Director | 2019-11-25 | CURRENT |
MR VINCENT GILLINGHAM | May 1984 | British | Director | 2022-11-17 | CURRENT |
MR OLEG DRIN | Dec 1975 | Ukrainian | Director | 2020-02-06 | CURRENT |
DR KEITH PAUL DAWSON | Jun 1958 | British | Director | 2019-11-25 | CURRENT |
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2019-04-12 UNTIL 2019-06-07 | RESIGNED | ||
PAUL THOMAS BARRON | Oct 1979 | British | Director | 2019-04-12 UNTIL 2019-06-07 | RESIGNED |
MR DOUGLAS ALEXANDER ARMSTRONG | Jul 1974 | British | Director | 2019-06-07 UNTIL 2019-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alastair Stewart | 2019-06-07 - 2019-12-10 | 12/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Charles Laird | 2019-06-07 - 2019-12-10 | 12/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dm Company Services (London) Limited | 2019-04-12 - 2019-06-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2021-01-08 | 31-12-2019 | £240,566 equity |