Great Central Consultants Limited in LOUGHBOROUGH

Great Central Consultants Limited LOUGHBOROUGH

Great Central Consultants started in year 2000 as Private Limited Company with registration number 03995936. The Great Central Consultants company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Loughborough at 11a Great Central Road. Postal code: LE11 1RW. Since 2012-06-13 Great Central Consultants Limited is no longer carrying the name Charlescare.

The company has one director. Colin D., appointed on 7 July 2000. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Great Central Consultants Limited Address / Contact

Office Address	11a Great Central Road
Town	Loughborough
Post code	LE11 1RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03995936
Date of Incorporation	Wed, 17th May 2000
Industry	Activities of head offices
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Colin D.

Position: Director

Appointed: 07 July 2000

Michael P.

Position: Secretary

Appointed: 17 October 2005

Resigned: 30 November 2015

Ian T.

Position: Director

Appointed: 17 October 2005

Resigned: 28 May 2013

Christine D.

Position: Secretary

Appointed: 07 July 2000

Resigned: 17 October 2005

Iain B.

Position: Director

Appointed: 17 May 2000

Resigned: 07 July 2000

David T.

Position: Secretary

Appointed: 17 May 2000

Resigned: 07 July 2000

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Colin D. This PSC and has 75,01-100% shares.

Colin D.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Company previous names

Charlescare	June 13, 2012
Castlegate 151	July 17, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	250 000	250 000	250 000	250 000	250 000	250 000	250 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	250 000	250 000	250 000	250 000	250 000	250 000	250 000
Number Shares Allotted		250 000	250 000	250 000	250 000	250 000	250 000
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 26th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 26th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 21st, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 2nd, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 25th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 9th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 11th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 7th, March 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 20th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-17 with full list of members filed on: 25th, May 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 4th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-05-17 with full list of members filed on: 22nd, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-22: 250000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 12th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-17 with full list of members filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-20: 250000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 6th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-05-17 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 4th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-05-17 with full list of members filed on: 18th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 14th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-17 with full list of members filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 8th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-05-17 with full list of members filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 19th, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-05-29 filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 2nd, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-05-28 filed on: 28th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 2nd, May 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-05-23 filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-23 filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 2nd, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 2nd, May 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2006-05-19 filed on: 19th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-19 filed on: 19th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 4th, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 4th, May 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-06-18 filed on: 18th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-06-18 filed on: 18th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 2nd, June 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 2nd, June 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-06-16 filed on: 16th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-16 filed on: 16th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 9th, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 9th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 17th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 17th, July 2003	accounts	Free Download (14 pages)
363s	Annual return made up to 2003-06-09 filed on: 9th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-09 filed on: 9th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-05-31 filed on: 31st, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-05-31 filed on: 31st, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 25th, March 2002	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 25th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 25th, March 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 25th, March 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-07-17 filed on: 17th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-17 filed on: 17th, July 2001	annual return	Free Download (6 pages)

Great Central Consultants Limited LOUGHBOROUGH

Great Central Consultants Limited Address / Contact

Company Information / Profile

Company staff

Colin D.

Michael P.

Ian T.

Christine D.

Iain B.

David T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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