Central Contracts (S-O-T) Limited
Company Profile
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SmallCentral Contracts (s-o-t) Limited
03635778•Private Limited With Share Capital
Central House, Trentham Business Quarter, Stoke On Trent, ST48GB
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Incorporated
22/09/1998
Company Age
27 years
Directors
8
Employees
41
SIC Code
45111
Risk
low risk
Company Overview
Registration, classification & business activity
Central Contracts (s-o-t) Limited (03635778) is a private limited with share capital incorporated on 22/09/1998 (27 years old) and registered in stoke on trent, ST48GB. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Car leasing, contract hire, vehicle leasing and car and van leasing for business and personal contract hire.
Private Limited With Share Capital
SIC: 45111
Small
Incorporated 22/09/1998
ST48GB
41 employees
Financial Overview
Total Assets
£2.30M
Liabilities
£1.17M
Net Assets
£1.13M
Est. Turnover
£10.48M
AI Estimated
Unreported
Cash
£867.2K
Key Metrics
41
Employees
8
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Resolution
Category:Resolution
Date:10-12-2024
Memorandum Articles
Category:Incorporation
Date:09-12-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2021
Resolution
Category:Resolution
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:04-12-2019
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2013
Resolution
Category:Resolution
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Capital Allotment Shares
Category:Capital
Date:03-10-2012
Resolution
Category:Resolution
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Resolution
Category:Resolution
Date:28-09-2010
Capital Allotment Shares
Category:Capital
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Officers
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Mortgage
Date:07-02-2008
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Accounts
Date:14-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2005
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Annual Return
Date:01-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Address
Date:20-07-2001
Legacy
Category:Officers
Date:20-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:26-09-2000
Auditors Resignation Company
Category:Auditors
Date:22-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2000
Legacy
Category:Officers
Date:04-01-2000
Legacy
Category:Officers
Date:04-01-2000
Legacy
Category:Annual Return
Date:13-10-1999
Resolution
Category:Resolution
Date:13-09-1999
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date27/10/2025
Latest Accounts31/01/2025
Trading Addresses
Unit D3-D4, Trentham Business Quarter, Bellringer Road, Trentham, Stoke-On-Trent, Staffordshire, ST48GBRegistered
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