83 Central Management Company Limited

Company details

Type

Private Limited Company

Incorporated

2002-05-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 476 days

Confirmation statement

last made up 2025-05-30 · next due 2026-06-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Herbert, David James · Director appointed 2021-12-05
• Young, Richard Henderson, Dr · Director appointed 2019-12-02
• Tomlinson, Ian · Director appointed 2017-11-22
• Tsang, Woon Kam, Dr · Secretary appointed 2008-06-25
• Rodgers, Stephen John · Director appointed 2008-06-25
• Crawley, Stephen George · Director appointed 2008-06-25
• Mccarthy, Brian James · Director appointed 2008-06-25 resigned 2022-02-03
• Jones, Joy Florence · Director appointed 2008-06-25 resigned 2019-11-21
• Leather, Paul Michael · Director appointed 2008-06-25 resigned 2015-11-24
• Byrne, Maureen Elaine · Director appointed 2012-11-07 resigned 2014-10-27
• Dobell, Julia · Director appointed 2008-06-25 resigned 2014-09-08
• Bate, Richard · Secretary appointed 2002-05-30 resigned 2010-04-28
• Wielebski, Stephen Edmund · Director appointed 2003-07-09 resigned 2009-01-26
• Caldwell, Denise Elsie · Director appointed 2002-12-06 resigned 2005-10-05
• Waddington, Neil Andrew · Director appointed 2002-05-30 resigned 2003-07-09
• Hankinson, Susan · Director appointed 2002-05-30 resigned 2002-12-06

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-05-30

Recent filings (15)

• 2026-04-26 Dormant accounts (paper) AA Accounts
• 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-07 Dormant accounts (paper) AA Accounts
• 2024-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-29 Dormant accounts (paper) AA Accounts
• 2023-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-10 Dormant accounts (paper) AA Accounts
• 2022-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-17 Dormant accounts (paper) AA Accounts
• 2022-02-03 Termination director company with name termination date TM01 Officers
• 2022-02-03 Appointment of director AP01 Officers
• 2021-07-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-02-15 Dormant accounts (paper) AA Accounts
• 2020-06-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-06-25 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.