Central Specialist Joinery Ltd in Castle Donington DERBY

Central Specialist Joinery Ltd DERBY

Central Specialist Joinery started in year 1972 as Private Limited Company with registration number 01064787. The Central Specialist Joinery company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Derby at Sky View Argosy Road, East Midlands Airport. Postal code: DE74 2SA. Since Saturday 30th March 2019 Central Specialist Joinery Ltd is no longer carrying the name Marvic Joinery.

The company has 5 directors, namely Kyle A., Simon S. and Thomas S. and others. Of them, Neil B. has been with the company the longest, being appointed on 30 November 2005 and Kyle A. has been with the company for the least time - from 4 November 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Louise B. who worked with the the company until 16 December 2012.

Central Specialist Joinery Ltd Address / Contact

Office Address	Sky View Argosy Road, East Midlands Airport
Office Address2	Castle Donington
Town	Derby
Post code	DE74 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01064787
Date of Incorporation	Tue, 8th Aug 1972
Industry	Manufacture of other builders' carpentry and joinery
End of financial Year	31st March
Company age	52 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Kyle A.

Position: Director

Appointed: 04 November 2020

Simon S.

Position: Director

Appointed: 29 September 2017

Thomas S.

Position: Director

Appointed: 29 September 2017

David T.

Position: Director

Appointed: 29 September 2017

Neil B.

Position: Director

Appointed: 30 November 2005

Philip K.

Position: Director

Appointed: 07 September 2017

Resigned: 29 September 2017

Louise B.

Position: Secretary

Appointed: 30 November 2005

Resigned: 16 December 2012

Louise B.

Position: Director

Appointed: 30 November 2005

Resigned: 16 December 2012

Terence K.

Position: Director

Appointed: 01 October 1991

Resigned: 30 November 2005

Edmund W.

Position: Director

Appointed: 01 October 1991

Resigned: 30 November 2005

Sheila W.

Position: Director

Appointed: 01 October 1991

Resigned: 30 November 2005

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Neil B. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Central Joinery Limited that put East Midlands Airport, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Neil B.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Central Joinery Limited

Cooper Parry Group Limited Skyview, Argosy Road, East Midlands Airport, Derby, DE74 2SA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	1 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Marvic Joinery	March 30, 2019

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 2nd, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 20th, July 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 22nd, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 17th, August 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 24th, November 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, October 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, September 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, October 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, August 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 16th, July 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, January 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, September 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 18th, August 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 18th, August 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 20th, December 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 11th, January 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 11th, January 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 18th, December 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 18th, December 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 10th, December 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 10th, December 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 5th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 5th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 23rd, July 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 23rd, July 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 2nd, July 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 2nd, July 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 29th, July 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 29th, July 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 26th, November 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 26th, November 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 2nd, August 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 2nd, August 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 8th, January 1995	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 8th, January 1995	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 9th, July 1993	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 9th, July 1993	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 11th, August 1992	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 11th, August 1992	accounts
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 15th, October 1991	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 15th, October 1991	accounts
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 4th, October 1990	accounts
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 4th, October 1990	accounts	Free Download
AA	Accounts for a small company made up to Friday 31st March 1989 filed on: 17th, October 1989	accounts	Free Download
AA	Accounts for a small company made up to Friday 31st March 1989 filed on: 17th, October 1989	accounts
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 12th, December 1988	accounts
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 12th, December 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 18th, November 1987	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 18th, November 1987	accounts	Free Download
AA	Accounts made up to Tuesday 31st March 1987 filed on: 16th, September 1987	accounts	Free Download
AA	Accounts made up to Tuesday 31st March 1987 filed on: 16th, September 1987	accounts
AA	Accounts for a small company made up to Monday 31st March 1986 filed on: 5th, September 1986	accounts
AA	Accounts for a small company made up to Monday 31st March 1986 filed on: 5th, September 1986	accounts	Free Download

Central Specialist Joinery Ltd DERBY

Central Specialist Joinery Ltd Address / Contact

Company Information / Profile

Company staff

Kyle A.

Simon S.

Thomas S.

David T.

Neil B.

Philip K.

Louise B.

Louise B.

Terence K.

Edmund W.

Sheila W.

People with significant control

Company previous names

Company filings

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