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Home > England & Wales Companies > CENTRAL RESOURCES (UK) LIMITED
Company Information for

CENTRAL RESOURCES (UK) LIMITED

54 QUARRY STREET, GUILDFORD, GU1 3UA,
Company Registration Number
04126380
Private Limited Company
Active

Company Overview

About Central Resources (uk) Ltd
CENTRAL RESOURCES (UK) LIMITED was founded on 2000-12-15 and has its registered office in Guildford. The organisation's status is listed as "Active". Central Resources (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRAL RESOURCES (UK) LIMITED
 
Legal Registered Office
54 QUARRY STREET
GUILDFORD
GU1 3UA
Other companies in KT13
 
Filing Information
Company Number 04126380
Company ID Number 04126380
Date formed 2000-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB771038243  
Last Datalog update: 2024-01-09 10:18:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL RESOURCES (UK) LIMITED
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Company Officers of CENTRAL RESOURCES (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHERIE PLAICE
 Director 2001-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHERIE PLAICE
 Company Secretary 2001-09-28 2009-10-06
CHRISTOPHER JAMES PLAICE
 Director 2001-09-28 2009-10-06
STL SECRETARIES LTD.
 Nominated Secretary 2000-12-15 2001-09-28
STL DIRECTORS LTD.
 Nominated Director 2000-12-15 2001-09-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-05CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-04Register inspection address changed from 40 Markenfield Road Guildford GU1 4PD England to 40 the Bellerby Appartments Leapale Lane Guildford GU1 4PT
2022-01-04AD02Register inspection address changed from 40 Markenfield Road Guildford GU1 4PD England to 40 the Bellerby Appartments Leapale Lane Guildford GU1 4PT
2022-01-02CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-04DISS40Compulsory strike-off action has been discontinued
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2019-01-04AD02Register inspection address changed from 2nd Floor Saxon House Heritage Gate Friary Street Derby Derbyshire DE1 1NL to 40 Markenfield Road Guildford GU1 4PD
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM 6 Pilgrim House Quarry Street Guildford GU1 3XY
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-02AD04Register(s) moved to registered office address 6 Pilgrim House Quarry Street Guildford GU1 3XY
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/14 FROM 81 Queens Road Weybridge Surrey KT13 9UQ
2014-12-23CH01Director's details changed for Mrs Cherie Plaice on 2014-12-23
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0115/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0115/12/10 ANNUAL RETURN FULL LIST
2010-05-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0115/12/09 ANNUAL RETURN FULL LIST
2009-10-21AD02SAIL ADDRESS CREATED
2009-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY CHERIE PLAICE
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLAICE
2009-10-21RES13DESC
2009-10-21RES01ADOPT ARTICLES
2009-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-19363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-29AA31/12/06 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 34-35 STATION APPROACH WEST BYFLEET SURREY KT14 6NF
2007-01-05363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-14288cDIRECTOR'S PARTICULARS CHANGED
2004-12-24363aRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-29363aRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-12-29288cDIRECTOR'S PARTICULARS CHANGED
2003-12-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-07363aRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-1288(2)RAD 22/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-09363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2002-04-09353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-04-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-03288aNEW DIRECTOR APPOINTED
2001-10-03288bSECRETARY RESIGNED
2001-10-03288bDIRECTOR RESIGNED
2001-10-03287REGISTERED OFFICE CHANGED ON 03/10/01 FROM: EDBROOKE HOUSE ST JOHNS ROAD WOKING SURREY GU21 1SE
2001-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities



Licences & Regulatory approval
We could not find any licences issued to CENTRAL RESOURCES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL RESOURCES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL RESOURCES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 74300 - Translation and interpretation activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 36,838

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL RESOURCES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 8,500
Debtors 2012-01-01 £ 8,500
Fixed Assets 2012-01-01 £ 2,400
Shareholder Funds 2012-01-01 £ 25,938
Tangible Fixed Assets 2012-01-01 £ 2,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL RESOURCES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL RESOURCES (UK) LIMITED
Trademarks
We have not found any records of CENTRAL RESOURCES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL RESOURCES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74300 - Translation and interpretation activities) as CENTRAL RESOURCES (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL RESOURCES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL RESOURCES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL RESOURCES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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