Central Cleaning Supplies Limited in Kineton Road Industrial Estate SOUTHAM - CV33 0JH

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Central Cleaning Supplies Limited SOUTHAM

Founded in 1994, Central Cleaning Supplies, classified under reg no. 03003700 is an active company. Currently registered at Southfield Road CV33 0JH, Southam the company has been in the business for 30 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

There is a single director in the company at the moment - Jeremy H., appointed on 5 May 2000. In addition, a secretary was appointed - Jeremy H., appointed on 12 May 2000. Currently 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.

Central Cleaning Supplies Limited Address / Contact

Office Address	Southfield Road
Office Address2	Kineton Road Industrial Estate
Town	Southam
Post code	CV33 0JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03003700
Date of Incorporation	Tue, 20th Dec 1994
Industry	Wholesale of chemical products
End of financial Year	31st August
Company age	30 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Jeremy H.

Position: Secretary

Appointed: 12 May 2000

Jeremy H.

Position: Director

Appointed: 05 May 2000

Charles H.

Position: Director

Appointed: 05 May 2000

Resigned: 13 June 2014

John L.

Position: Director

Appointed: 05 May 2000

Resigned: 31 December 2006

Catherine C.

Position: Director

Appointed: 01 May 1995

Resigned: 01 February 2013

Catherine C.

Position: Secretary

Appointed: 01 May 1995

Resigned: 12 May 2000

Julie B.

Position: Secretary

Appointed: 20 December 1994

Resigned: 01 May 1995

Daniel D.

Position: Nominee Secretary

Appointed: 20 December 1994

Resigned: 20 December 1994

Betty D.

Position: Nominee Director

Appointed: 20 December 1994

Resigned: 20 December 1994

Daniel D.

Position: Nominee Director

Appointed: 20 December 1994

Resigned: 20 December 1994

William B.

Position: Director

Appointed: 20 December 1994

Resigned: 28 August 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Cherwell Packaging Limited from Southam, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Cherwell Packaging Limited

Cherwell Packaging Limited Southfield Road, Kineton Road Industrial Estate, Southam, CV47 0FB, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	28 May 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Debtors	1	1	1	1	1	1	1

Other
Amounts Owed By Group Undertakings	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 5th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 5th, April 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 12th, May 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 26th, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 25th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 1st, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 25th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 27th, March 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th January 2016 filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 6th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th January 2015 filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 15th January 2015	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th January 2014 filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 15th January 2014	capital
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 9th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th December 2012 filed on: 6th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 17th, January 2013	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 13th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th December 2011 filed on: 20th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 3rd, May 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th December 2010 filed on: 22nd, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 22nd, December 2009	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th December 2009 filed on: 16th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 15th, May 2009	accounts	Free Download (14 pages)
363a	Period up to Wednesday 7th January 2009 - Annual return with full member list filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 12th, February 2008	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 12th, February 2008	accounts	Free Download (14 pages)
363a	Period up to Wednesday 19th December 2007 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 19th December 2007 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 27th, January 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 27th, January 2007	accounts	Free Download (14 pages)
363a	Period up to Friday 5th January 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 5th January 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 10th February 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 10th February 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 25th, January 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 25th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 11th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 11th, January 2005	accounts	Free Download (16 pages)
363s	Period up to Wednesday 15th December 2004 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 15th December 2004 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 15th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 15th, May 2004	accounts	Free Download (16 pages)
363s	Period up to Wednesday 14th January 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 14th January 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 8th, February 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 8th, February 2003	accounts	Free Download (22 pages)
363s	Period up to Tuesday 17th December 2002 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (8 pages)
363s	Period up to Tuesday 17th December 2002 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st August 2001 filed on: 6th, March 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st August 2001 filed on: 6th, March 2002	accounts	Free Download (8 pages)
363s	Period up to Thursday 20th December 2001 - Annual return with full member list filed on: 20th, December 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 20th December 2001 - Annual return with full member list filed on: 20th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/01 to 31/08/01 filed on: 18th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/08/01 filed on: 18th, June 2001	accounts	Free Download (1 page)
363s	Period up to Tuesday 13th February 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th February 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 13th, December 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 13th, December 2000	accounts	Free Download (13 pages)
363s	Period up to Friday 7th January 2000 - Annual return with full member list filed on: 7th, January 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 7th January 2000 - Annual return with full member list filed on: 7th, January 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 7th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 7th, October 1999	accounts	Free Download (6 pages)
363s	Period up to Tuesday 22nd December 1998 - Annual return with full member list filed on: 22nd, December 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 22nd December 1998 - Annual return with full member list filed on: 22nd, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 22nd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 22nd, December 1998	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 27th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 27th, October 1998	accounts	Free Download (6 pages)
363s	Period up to Wednesday 4th February 1998 - Annual return with full member list filed on: 4th, February 1998	annual return	Free Download (4 pages)
363s	Period up to Wednesday 4th February 1998 - Annual return with full member list filed on: 4th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 21st, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 21st, October 1997	accounts	Free Download (6 pages)
363s	Period up to Wednesday 29th January 1997 - Annual return with full member list filed on: 29th, January 1997	annual return	Free Download (4 pages)
363s	Period up to Wednesday 29th January 1997 - Annual return with full member list filed on: 29th, January 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 29/01/97	annual return
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 11th, September 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 11th, September 1996	accounts	Free Download (6 pages)
363s	Period up to Wednesday 20th March 1996 - Annual return with full member list filed on: 20th, March 1996	annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th March 1996 - Annual return with full member list filed on: 20th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 18th, January 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, January 1995	accounts

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