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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2021-01-08 31-12-2019 £240,566 equity

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