Centralstate Limited

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Centralstate Limited

03005541•Private Limited With Share Capital

Old Police Station, Stirling Road, York, YO304WZ

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Incorporated

03/01/1995

Company Age

31 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Centralstate Limited (03005541) is a private limited with share capital incorporated on 03/01/1995 (31 years old) and registered in york, YO304WZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/01/1995
YO304WZ
2 employees

Financial Overview

Total Assets

£1.29M

Liabilities

£1.01M

Net Assets

£284.3K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£98.5K

Key Metrics

2

Employees

3

Directors

6

Shareholders

Board of Directors

2
G
glyn loftus simpson
director
G
gary thomas simpson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Capital Allotment Shares
Category:Capital
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Move Registers To Sail Company
Category:Address
Date:07-01-2010
Change Sail Address Company
Category:Address
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Address
Date:09-10-2008
Legacy
Category:Annual Return
Date:21-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:10-02-2007
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2002
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2001
Legacy
Category:Annual Return
Date:10-01-2001
Legacy
Category:Accounts
Date:30-06-2000
Legacy
Category:Annual Return
Date:23-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1999
Legacy
Category:Annual Return
Date:15-01-1999
Legacy
Category:Annual Return
Date:28-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1998
Legacy
Category:Annual Return
Date:19-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1997
Accounts With Made Up Date
Category:Accounts
Date:12-05-1996
Resolution
Category:Resolution
Date:12-05-1996
Legacy
Category:Annual Return
Date:17-01-1996
Legacy
Category:Mortgage
Date:01-09-1995
Legacy
Category:Mortgage
Date:25-08-1995
Legacy
Category:Accounts
Date:14-02-1995
Legacy
Category:Capital
Date:14-02-1995
Legacy
Category:Officers
Date:07-02-1995
Legacy
Category:Officers
Date:07-02-1995
Legacy
Category:Officers
Date:07-02-1995
Legacy
Category:Address
Date:07-02-1995
Incorporation Company
Category:Incorporation
Date:03-01-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date21/07/2025
Latest Accounts31/12/2024

Trading Addresses

Old Police Station, Stirling Road, York, Yo30 4Wz, YO304WZRegistered

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Contact

Old Police Station, Stirling Road, York, YO304WZ