Central Plains Group Limited
Company Profile
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MediumCentral Plains Group Limited
11942418•Private Limited With Share Capital
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M1QS
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Incorporated
12/04/2019
Company Age
7 years
Directors
7
Employees
142
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Central Plains Group Limited (11942418) is a private limited with share capital incorporated on 12/04/2019 (7 years old) and registered in london, EC2M1QS. The company operates under SIC code 74990 and is classified as Medium.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 12/04/2019
EC2M1QS
142 employees
Financial Overview
Total Assets
£20.69M
Liabilities
£16.36M
Net Assets
£4.33M
Turnover
£10.40M
Cash
£965.0K
Key Metrics
142
Employees
7
Directors
119
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Legacy
Category:Change Of Name
Date:01-02-2026
Resolution
Category:Resolution
Date:19-01-2026
Legacy
Category:Miscellaneous
Date:07-01-2026
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2025
Legacy
Category:Change Of Name
Date:23-09-2025
Capital Allotment Shares
Category:Capital
Date:22-09-2025
Capital Allotment Shares
Category:Capital
Date:11-09-2025
Memorandum Articles
Category:Incorporation
Date:09-09-2025
Resolution
Category:Resolution
Date:09-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Resolution
Category:Resolution
Date:11-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:24-12-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Resolution
Category:Resolution
Date:04-08-2021
Memorandum Articles
Category:Incorporation
Date:04-08-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:26-07-2021
Capital Allotment Shares
Category:Capital
Date:21-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2021
Resolution
Category:Resolution
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:10-12-2020
Resolution
Category:Resolution
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Resolution
Category:Resolution
Date:13-02-2020
Resolution
Category:Resolution
Date:07-02-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:02-01-2020
Resolution
Category:Resolution
Date:31-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:11-07-2019
Resolution
Category:Resolution
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2019
Incorporation Company
Category:Incorporation
Date:12-04-2019
Innovate Grants
1
This company received a grant of £540000.0 for Innovating And Scaling Uk Biopolymer Production. The project started on 12/12/2024 and ended on 12/06/2026.
Import / Export
Imports
12 Months2
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
Level 4 Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered
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Contact
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M1QS