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Home > England & Wales Companies > CENTRAL EXHIBITIONS LTD
Company Information for

CENTRAL EXHIBITIONS LTD

1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX,
Company Registration Number
05518150
Private Limited Company
Active

Company Overview

About Central Exhibitions Ltd
CENTRAL EXHIBITIONS LTD was founded on 2005-07-26 and has its registered office in Towcester. The organisation's status is listed as "Active". Central Exhibitions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRAL EXHIBITIONS LTD
 
Legal Registered Office
1 LUCAS BRIDGE BUSINESS PARK
1 OLD GREENS NORTON ROAD
TOWCESTER
NORTHAMPTONSHIRE
NN12 8AX
Other companies in MK19
 
Filing Information
Company Number 05518150
Company ID Number 05518150
Date formed 2005-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB871427810  
Last Datalog update: 2023-08-06 13:12:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL EXHIBITIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CED ACCOUNTANCY SERVICES LIMITED   ST HILARY 2008 LIMITED
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Company Officers of CENTRAL EXHIBITIONS LTD

Current Directors
Officer Role Date Appointed
SUMIT (COMPANY SECRETARY) LIMITED
Company Secretary 2005-07-26
JACQUELINE LOUISE GALO
Director 2015-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE CHARLES NUNN
Director 2005-07-26 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUMIT (COMPANY SECRETARY) LIMITED CHRIS PYE LIMITED Company Secretary 2007-12-05 CURRENT 2007-12-05 Dissolved 2014-11-08
SUMIT (COMPANY SECRETARY) LIMITED ECLIPSE ROCKETRY LTD Company Secretary 2007-10-15 CURRENT 2007-10-15 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED XBRL UK LIMITED Company Secretary 2007-07-11 CURRENT 2003-11-10 Active
SUMIT (COMPANY SECRETARY) LIMITED GRENNET CONSULTING LTD Company Secretary 2007-06-05 CURRENT 2007-06-05 Dissolved 2014-05-20
SUMIT (COMPANY SECRETARY) LIMITED 67 BRICKS LTD Company Secretary 2007-05-09 CURRENT 2007-05-09 Active
SUMIT (COMPANY SECRETARY) LIMITED LOZAL LTD Company Secretary 2007-04-13 CURRENT 2007-04-13 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED NMI SYSTEMS LTD Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2014-01-14
SUMIT (COMPANY SECRETARY) LIMITED EGOLI LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED SYNTEGRATION LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
SUMIT (COMPANY SECRETARY) LIMITED MEARNS SUBSEA LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED 2R MANAGEMENT SOLUTIONS LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Liquidation
SUMIT (COMPANY SECRETARY) LIMITED JOHNSCO LIMITED Company Secretary 2006-08-11 CURRENT 2006-08-11 Active
SUMIT (COMPANY SECRETARY) LIMITED VERAX IT LIMITED Company Secretary 2006-05-11 CURRENT 2006-05-11 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED E-INTENTIONS LIMITED Company Secretary 2006-04-07 CURRENT 2004-03-15 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED ARMOUR PLATED LIMITED Company Secretary 2006-02-16 CURRENT 2005-12-06 Active
SUMIT (COMPANY SECRETARY) LIMITED CTH RESOURCE ECONOMICS LTD Company Secretary 2005-11-24 CURRENT 2005-10-04 Active
SUMIT (COMPANY SECRETARY) LIMITED BENJINEERING LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2016-01-19
SUMIT (COMPANY SECRETARY) LIMITED NETWORKED PLANET LIMITED Company Secretary 2004-12-09 CURRENT 2004-10-29 Liquidation
SUMIT (COMPANY SECRETARY) LIMITED MOZZIBITE SOFTWARE LTD Company Secretary 2004-09-01 CURRENT 2004-09-01 Dissolved 2014-05-20
SUMIT (COMPANY SECRETARY) LIMITED NRF MANAGEMENT LTD Company Secretary 2004-01-07 CURRENT 2004-01-07 Active
SUMIT (COMPANY SECRETARY) LIMITED JSP SOLUTIONS LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED ATHOLL CONSULTING LIMITED Company Secretary 2003-07-24 CURRENT 2003-07-24 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
2023-07-28CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-05-10PSC04Change of details for Mr Troy Galo as a person with significant control on 2021-05-07
2021-05-07PSC04Change of details for Mr Tory Galo as a person with significant control on 2021-05-07
2021-05-07CH01Director's details changed for Mr Troy Galo on 2021-05-07
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM 15 Station Road St. Ives Cambridgeshire PE27 5BH England
2021-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORY GALO
2021-01-19PSC04Change of details for Mrs Jacqueline Louise Galo as a person with significant control on 2021-01-19
2020-09-18CH01Director's details changed for Mrs Jacqueline Louise Galo on 2020-09-18
2020-09-18PSC04Change of details for Mrs Jacqueline Louise Galo as a person with significant control on 2020-09-18
2020-08-12PSC04Change of details for Mrs Jacqueline Louise Galo as a person with significant control on 2019-07-27
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-04-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-31PSC04Change of details for Mrs Jacqueline Louise Galo as a person with significant control on 2019-07-31
2019-07-29TM02Termination of appointment of Sumit (Company Secretary) Limited on 2019-03-01
2019-03-27AP01DIRECTOR APPOINTED MR TROY GALO
2019-03-27AP01DIRECTOR APPOINTED MR TROY GALO
2019-03-20AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CH01Director's details changed for Mrs Jacqueline Louise Galo on 2018-12-27
2018-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/18 FROM 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-31CH01Director's details changed for Mrs Jacqueline Louise Galo on 2018-06-01
2018-04-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22PSC07CESSATION OF LESLIE CHARLES NUNN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE CHARLES NUNN
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-03-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07RP04SH01Second filing of capital allotment of shares GBP2
2016-09-07ANNOTATIONClarification
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05SH0118/02/16 STATEMENT OF CAPITAL GBP 1
2016-08-05SH0118/02/16 STATEMENT OF CAPITAL GBP 1
2016-05-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12CH01Director's details changed for Mrs Jacqueline Louise Galo on 2015-11-13
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0126/07/15 ANNUAL RETURN FULL LIST
2015-07-07AP01DIRECTOR APPOINTED MRS JACQUELINE LOUISE GALO
2015-03-03AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20CH01Director's details changed for Mr Leslie Charles Nunn on 2015-02-09
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0126/07/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0126/07/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0126/07/12 ANNUAL RETURN FULL LIST
2012-03-14AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0126/07/11 ANNUAL RETURN FULL LIST
2011-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LIMITED / 17/07/2011
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 10A QUILTER MEADOW, OLD FARM PARK, MILTON KEYNES BUCKS MK7 8QD
2011-04-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-19AR0126/07/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES NUNN / 01/01/2010
2010-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LIMITED / 01/04/2010
2010-04-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-04-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-05-14AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-31363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to CENTRAL EXHIBITIONS LTD 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 EXHIBITIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL EXHIBITIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EXHIBITIONS LTD

Intangible Assets
Patents
We have not found any records of CENTRAL EXHIBITIONS LTD registering or being granted any patents
Domain Names

CENTRAL EXHIBITIONS LTD owns 2 domain names.

miltonkeynesweddingfairs.co.uk   miltonkeynesweddingshow.co.uk  

Trademarks
We have not found any records of CENTRAL EXHIBITIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CENTRAL EXHIBITIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2012-08-24 GBP £759 Expenses
Oxfordshire County Council 2011-08-18 GBP £789 Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL EXHIBITIONS LTD 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 EXHIBITIONS LTD 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 EXHIBITIONS LTD 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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