CENTRAL NO1 LIMITED - SOLIHULL


Company Profile Company Filings

Overview

CENTRAL NO1 LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
CENTRAL NO1 LIMITED was incorporated 3 years ago on 04/11/2020 and has the registered number: 12997495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

CENTRAL NO1 LIMITED - SOLIHULL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

OAK HOUSE 1 PRIMROSE LANE
SOLIHULL
WEST MIDLANDS
B90 1RZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN KEMP Mar 1966 British Director 2020-11-04 CURRENT
MS EMMA LOUISE KEMP May 1975 British Director 2020-11-04 CURRENT
ANDREW ANTHONY KEMP Aug 1970 British Director 2020-11-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pineapple Homes Central Limited 2020-11-04 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I-FURB LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WILKINSON & KEMP LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PINEAPPLE HOMES MIDLANDS LIMITED NEWCASTLE-UNDER-LYME Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RISKWELL LIMITED DERBY ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
GRANGE ENERGY LTD LONDON ENGLAND Dissolved... DORMANT 06100 - Extraction of crude petroleum
2K INVESTMENT HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PINEAPPLE HOMES CENTRAL LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WOLLASTON HALL GARDENS MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active -... NO ACCOUNTS FILED 98000 - Residents property management
CENTRAL NO2 LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Central No1 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-10-2022 £536 Cash £71 equity
Central No1 Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-10-2021 £149,995 Cash £95 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GD MAGS LTD SOLIHULL Active TOTAL EXEMPTION FULL 58120 - Publishing of directories and mailing lists
I-FURB LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
I-BUILD HOMES LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
2K INVESTMENT HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PINEAPPLE HOMES CENTRAL LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KEADY PROPERTIES LTD SOLIHULL ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
CENTRAL NO2 LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects