Central Presentations Limited in Honiley, KENILWORTH - CV8 1NP

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Central Presentations Limited KENILWORTH

Central Presentations started in year 2000 as Private Limited Company with registration number 03929644. The Central Presentations company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Kenilworth at Unit B1 Holly Farm Business Park. Postal code: CV8 1NP.

Currently there are 4 directors in the the firm, namely Lee G., Richard B. and Kate E. and others. In addition one secretary - Kate E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the CV8 1NP postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1028718 . It is located at Unit B/1, Holly Farm Business Park, Kenilworth with a total of 1 cars.

Central Presentations Limited Address / Contact

Office Address	Unit B1 Holly Farm Business Park
Office Address2	Honiley,
Town	Kenilworth
Post code	CV8 1NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03929644
Date of Incorporation	Mon, 21st Feb 2000
Industry	Other retail sale not in stores, stalls or markets
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Lee G.

Position: Director

Appointed: 01 May 2018

Richard B.

Position: Director

Appointed: 01 May 2012

Kate E.

Position: Director

Appointed: 01 May 2010

Kate E.

Position: Secretary

Appointed: 01 July 2007

Matthew B.

Position: Director

Appointed: 01 May 2001

Robert H.

Position: Director

Appointed: 01 May 2012

Resigned: 21 March 2022

Scott P.

Position: Director

Appointed: 01 September 2003

Resigned: 30 April 2012

Jennifer B.

Position: Secretary

Appointed: 22 August 2003

Resigned: 30 June 2007

Anthony B.

Position: Director

Appointed: 22 August 2003

Resigned: 09 March 2007

Colin F.

Position: Secretary

Appointed: 01 May 2001

Resigned: 22 August 2003

Penelope F.

Position: Director

Appointed: 21 February 2000

Resigned: 01 May 2001

Colin F.

Position: Director

Appointed: 21 February 2000

Resigned: 22 August 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2000

Resigned: 21 February 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 21 February 2000

Resigned: 21 March 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 21 February 2000

Resigned: 21 February 2000

Penelope F.

Position: Secretary

Appointed: 21 February 2000

Resigned: 01 May 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Matthew B. The abovementioned PSC and has 75,01-100% shares.

Matthew B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Net Worth	859 666	1 010 779

Balance Sheet
Cash Bank On Hand		156 435	235 729	1 015 095	583 995
Current Assets	516 822	772 386	893 910	1 772 054	1 112 883
Debtors	349 431	557 661	606 268	697 464	353 476
Net Assets Liabilities		1 010 779	1 103 139	1 368 436	1 433 331
Property Plant Equipment		858 970	877 817	1 102 828	1 576 721
Total Inventories		58 290	51 913	59 495	175 412
Cash Bank In Hand	111 991	156 435
Net Assets Liabilities Including Pension Asset Liability	859 666	1 010 779
Stocks Inventory	55 400	58 290
Tangible Fixed Assets	747 633	858 970

Reserves/Capital
Called Up Share Capital	11 767	11 767
Profit Loss Account Reserve	812 274	963 387
Shareholder Funds	859 666	1 010 779

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-66 543	-31 976	-20 921	-20 159
Accumulated Depreciation Impairment Property Plant Equipment		2 041 949	2 335 057	2 630 414	2 667 368
Additions Other Than Through Business Combinations Property Plant Equipment			478 710	625 745	1 096 912
Average Number Employees During Period		24	23	27	26
Creditors		36 817	70 072	574 073	391 714
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-141 820	-94 283	-494 525
Disposals Property Plant Equipment			-166 755	-105 378	-586 064
Dividends Paid On Shares Interim		148 319	115 317
Finished Goods Goods For Resale		58 290	51 913
Increase From Depreciation Charge For Year Property Plant Equipment			434 928	389 641	531 479
Net Current Assets Liabilities	127 107	188 626	367 322	871 518	288 767
Number Shares Issued Fully Paid			11 767	11 767	11 767
Par Value Share		1		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		20 611	16 296	17 919	12 587
Property Plant Equipment Gross Cost		2 900 919	3 212 874	3 733 241	4 244 089
Provisions For Liabilities Balance Sheet Subtotal			39 952	10 916	20 284
Total Assets Less Current Liabilities	874 740	1 047 596	1 245 139	1 974 346	1 865 488
Amount Specific Advance Or Credit Directors			1 692
Amount Specific Advance Or Credit Made In Period Directors			1 692
Amount Specific Advance Or Credit Repaid In Period Directors			-3 272
Advances Credits Directors
Capital Redemption Reserve	525	525
Creditors Due After One Year	15 074	36 817
Creditors Due Within One Year	389 715	583 760
Fixed Assets	747 633	858 970
Number Shares Allotted	11 767	11 767
Share Premium Account	35 100	35 100
Value Shares Allotted	11 767	11 767

Transport Operator Data

Unit B/1
Address	Holly Farm Business Park , Honiley
City	Kenilworth
Post code	CV8 1NP
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 25th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/21 filed on: 18th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 20th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/21 filed on: 20th, March 2015	annual return	Free Download (7 pages)
SH01	11767.00 GBP is the capital in company's statement on 2015/03/20	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 10th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/21 filed on: 3rd, March 2014	annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/03/03	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 23rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/21 filed on: 28th, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 10th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/21 filed on: 2nd, March 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 29th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/21 filed on: 15th, March 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 29th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/21 filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 17th, September 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/02/27 with complete member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 8th, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 8th, October 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 19th, October 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 19th, October 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/03/07 with complete member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/07 with complete member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 9th, September 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 9th, September 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/09 with complete member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/09 with complete member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/09	annual return
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 22nd, November 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 22nd, November 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/19 with complete member list filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/19 with complete member list filed on: 19th, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 20th, January 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 20th, January 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 21st, June 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 21st, June 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/26 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/26 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 20th, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 20th, August 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 20th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 20th, August 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/03/23 with complete member list filed on: 23rd, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/23 with complete member list filed on: 23rd, March 2001	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 21st, February 2000	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 21st, February 2000	incorporation	Free Download (18 pages)

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