Central Mezzanines Limited in Hallow WORCESTER

Central Mezzanines Limited WORCESTER

Founded in 2002, Central Mezzanines, classified under reg no. 04507490 is an active company. Currently registered at Cornerways Main Road WR2 6LW, Worcester the company has been in the business for twenty two years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 2006/12/18 Central Mezzanines Limited is no longer carrying the name Cenfire (UK).

Currently there are 3 directors in the the firm, namely Dean R., Sean R. and Malcolm R.. In addition one secretary - Dean R. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Central Mezzanines Limited Address / Contact

Office Address	Cornerways Main Road
Office Address2	Hallow
Town	Worcester
Post code	WR2 6LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04507490
Date of Incorporation	Fri, 9th Aug 2002
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Dean R.

Position: Director

Appointed: 30 June 2008

Sean R.

Position: Director

Appointed: 30 June 2008

Dean R.

Position: Secretary

Appointed: 09 August 2002

Malcolm R.

Position: Director

Appointed: 09 August 2002

Heather L.

Position: Nominee Secretary

Appointed: 09 August 2002

Resigned: 09 August 2002

Harry L.

Position: Nominee Director

Appointed: 09 August 2002

Resigned: 09 August 2002

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Belleva Holdings Limited from Kidderminster, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Malcolm R. This PSC has significiant influence or control over the company,.

Belleva Holdings Limited

Beauchamp House 402-403 Stourport Road, Kidderminster, DY11 7BG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	08962509
Notified on	9 August 2016
Nature of control:	75,01-100% shares

Malcolm R.

Notified on	9 August 2016
Ceased on	9 August 2016
Nature of control:	significiant influence or control

Company previous names

Cenfire (UK)	December 18, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	573 730	315 640	235 019	8 437	8 224

Other
Average Number Employees During Period	6	5	5	4	4
Creditors	490 942	231 629	183 328	6 852	6 873
Net Current Assets Liabilities	82 788	84 011	51 691	1 585	1 351
Total Assets Less Current Liabilities	84 657	85 506	52 887	1 585	1 351
Fixed Assets	1 869	1 495	1 196

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 28th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 28th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 4th, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 10th, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 16th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 31st, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 5th, November 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 7th, August 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from Rookwood Cottage Worcester Road Hawford Worcester Worcestershire WR3 7SF on 2016/12/13 to Cornerways Main Road Hallow Worcester Worcestershire WR2 6LW filed on: 13th, December 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 17th, October 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 20th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/09 filed on: 13th, August 2015	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, September 2014	resolution
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 5th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/09 filed on: 20th, August 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/20	capital
AR01	Annual return with complete list of members, drawn up to 2013/08/09 filed on: 17th, September 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/17	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 15th, August 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/09 filed on: 9th, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/09 filed on: 19th, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 29th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/09 filed on: 22nd, September 2010	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2009/10/01 filed on: 27th, May 2010	capital	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/10 with complete member list filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 19th, June 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 27th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/17 with complete member list filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 21st, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 21st, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 24th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 24th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 22nd, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 22nd, November 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/09/10 with complete member list filed on: 10th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/10 with complete member list filed on: 10th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 19th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 19th, August 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/08/03 to 31/01/04 filed on: 7th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/01/04 filed on: 7th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/08/22 with complete member list filed on: 22nd, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/22 with complete member list filed on: 22nd, August 2003	annual return	Free Download (6 pages)
287	Registered office changed on 18/08/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 18th, August 2002	address	Free Download (1 page)
287	Registered office changed on 18/08/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 18th, August 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, August 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, August 2002	incorporation	Free Download (14 pages)

Central Mezzanines Limited WORCESTER

Central Mezzanines Limited Address / Contact

Company Information / Profile

Company staff

Dean R.

Sean R.

Dean R.

Malcolm R.

Heather L.

Harry L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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