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

CENTRAL CONSULTING (UK) LIMITED

SUITE D'ASTOR HOUSE, 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, B74 2UG,
Company Registration Number
04567313
Private Limited Company
Active

Company Overview

About Central Consulting (uk) Ltd
CENTRAL CONSULTING (UK) LIMITED was founded on 2002-10-18 and has its registered office in Four Oaks. The organisation's status is listed as "Active". Central Consulting (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRAL CONSULTING (UK) LIMITED
 
Legal Registered Office
SUITE D'ASTOR HOUSE
282 LICHFIELD ROAD
FOUR OAKS
SUTTON COLDFIELD
B74 2UG
Other companies in B74
 
Filing Information
Company Number 04567313
Company ID Number 04567313
Date formed 2002-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB803400484  
Last Datalog update: 2024-05-05 15:00:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL CONSULTING (UK) LIMITED
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Company Officers of CENTRAL CONSULTING (UK) LIMITED

Current Directors
Officer Role Date Appointed
STUART CROWTHER
 Company Secretary 2011-01-01
SHARON PARTRIDGE
 Company Secretary 2012-01-01
JONATHAN LEONARD MAYNE
 Director 2012-09-01
NICHOLAS JOHN PARTRIDGE
 Director 2003-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
STUART CROWTHER
 Director 2002-10-18 2011-12-31
CAROLINE CROWTHER
 Company Secretary 2002-10-18 2011-01-01
SUZANNE BREWER
 Company Secretary 2002-10-18 2002-10-18
KEVIN MICHAEL BREWER
 Director 2002-10-18 2002-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN LEONARD MAYNE POLMAILY ENTERPRISES LTD Director 2017-05-02 CURRENT 2017-05-02 Active

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
2024-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-04CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-09-02Change of details for Mr Nicholas John Partridge as a person with significant control on 2022-09-02
2022-09-02Director's details changed for Mr Nicholas John Partridge on 2022-09-02
2022-09-02SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JOHN PARTRIDGE on 2022-09-02
2022-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JOHN PARTRIDGE on 2022-09-02
2022-09-02CH01Director's details changed for Mr Nicholas John Partridge on 2022-09-02
2022-09-02PSC04Change of details for Mr Nicholas John Partridge as a person with significant control on 2022-09-02
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-09-17AP01DIRECTOR APPOINTED MR EDWARD TARELLI
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-20CH01Director's details changed for Mr Nicholas John Partridge on 2019-04-09
2019-04-20CH01Director's details changed for Mr Nicholas John Partridge on 2019-04-09
2019-04-20PSC04Change of details for Mr Nicholas John Partridge as a person with significant control on 2019-04-13
2019-04-20AP01DIRECTOR APPOINTED MRS LOUISE MAYNE
2019-04-20TM02Termination of appointment of Sharon Partridge on 2019-03-31
2019-04-20AP03Appointment of Mr Nicholas John Partridge as company secretary on 2019-03-31
2019-04-09PSC04Change of details for Mr Nicholas John Partridge as a person with significant control on 2019-04-09
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN PARTRIDGE
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON PARTRIDGE
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MAYNE
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 7
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-06-23CH01Director's details changed for on
2017-06-22CH01Director's details changed for Mr Jonathan Leonard Mayne on 2017-06-22
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-04-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 7
2015-10-26AR0120/10/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 7
2014-10-21AR0120/10/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 7
2013-10-24AR0120/10/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-31AR0120/10/12 FULL LIST
2012-09-24AP03SECRETARY APPOINTED SHARON PARTRIDGE
2012-09-24AP01DIRECTOR APPOINTED JONATHAN MAYNE
2012-09-24SH0101/06/12 STATEMENT OF CAPITAL GBP 7
2012-04-16AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART CROWTHER
2011-11-17AR0120/10/11 FULL LIST
2011-07-11AP03SECRETARY APPOINTED MR STUART CROWTHER
2011-07-11TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE CROWTHER
2011-02-28AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-23AR0120/10/10 FULL LIST
2010-04-15AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-20AR0120/10/09 FULL LIST
2009-05-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-21363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-03363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-03363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/04
2004-10-28363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-13225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03
2004-01-0988(2)RAD 21/09/03--------- £ SI 2@2
2004-01-05288aNEW DIRECTOR APPOINTED
2003-10-16363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288aNEW SECRETARY APPOINTED
2002-10-2988(2)RAD 18/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-28288bDIRECTOR RESIGNED
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-10-28288bSECRETARY RESIGNED
2002-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CENTRAL CONSULTING (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 CONSULTING (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 CONSULTING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 98,533
Creditors Due Within One Year 2012-08-31 £ 52,703
Creditors Due Within One Year 2012-08-31 £ 52,703
Creditors Due Within One Year 2011-08-31 £ 70,985
Provisions For Liabilities Charges 2013-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CONSULTING (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 77,780
Cash Bank In Hand 2012-08-31 £ 11,585
Cash Bank In Hand 2012-08-31 £ 11,585
Cash Bank In Hand 2011-08-31 £ 27,789
Current Assets 2013-08-31 £ 118,229
Current Assets 2012-08-31 £ 67,031
Current Assets 2012-08-31 £ 67,031
Current Assets 2011-08-31 £ 82,914
Debtors 2013-08-31 £ 40,449
Debtors 2012-08-31 £ 55,446
Debtors 2012-08-31 £ 55,446
Debtors 2011-08-31 £ 55,125
Shareholder Funds 2013-08-31 £ 20,411
Shareholder Funds 2012-08-31 £ 14,328
Shareholder Funds 2012-08-31 £ 14,328
Shareholder Funds 2011-08-31 £ 12,155
Tangible Fixed Assets 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL CONSULTING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL CONSULTING (UK) LIMITED
Trademarks
We have not found any records of CENTRAL CONSULTING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL CONSULTING (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 (62020 - Information technology consultancy activities) as CENTRAL CONSULTING (UK) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL CONSULTING (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 CONSULTING (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 CONSULTING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B74 2UG