CENTRAL MODELS HOLDINGS LIMITED
- Company statusactive
- Company No06169659
- Age18 years 4 months Incorporated 19 March 2007
- Officers3
Address
Saxon House Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire, B60 4AD
CENTRAL MODELS HOLDINGS LIMITED is an active company incorporated on 19 March 2007 and based in Bromsgrove, Worcestershire. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 31 Mar 2025
Accounts With Accounts Type Group
7 Months Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 01 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Mar 2024
Accounts With Accounts Type Group
1 Year Ago on 01 Jan 2024
Resolution
2 Years Ago on 19 Apr 2023
Memorandum Articles
2 Years Ago on 19 Apr 2023
Capital Name Of Class Of Shares
2 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2023
Capital Allotment Shares
2 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Mar 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Mar 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 09 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 19 Mar 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 01 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 20 Mar 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VARLEY, Jason Mathew | secretary | 26 Mar 2008 | |
| VARLEY, Jason Mathew | director | Jul 1971 | 26 Mar 2008 |
| VARLEY, Mark Paul | director | Jul 1974 | 26 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jason Mathew Varley | Jul 1971 | 30 Jun 2016 |
| Mr Mark Paul Varley | Jul 1974 | 30 Jun 2016 |
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HARRISON CLARK (SECRETARIAL) LTD is a mutual person.
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HARRISON CLARK (SECRETARIAL) LTD is a mutual person.
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HARRISON CLARK (SECRETARIAL) LTD is a mutual person.
HARRISON CLARK (SECRETARIAL) LTD is a mutual person.
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HARRISON CLARK (SECRETARIAL) LTD is a mutual person.
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HARRISON CLARK (SECRETARIAL) LTD is a mutual person.
HARRISON CLARK (SECRETARIAL) LTD is a mutual person.
HARRISON CLARK (SECRETARIAL) LTD is a mutual person.
HARRISON CLARK (SECRETARIAL) LTD is a mutual person.
HARRISON CLARK (SECRETARIAL) LTD is a mutual person.
HARRISON CLARK (SECRETARIAL) LTD is a mutual person.
HARRISON CLARK (SECRETARIAL) LTD is a mutual person.
HARRISON CLARK (SECRETARIAL) LTD is a mutual person.
HARRISON CLARK (SECRETARIAL) LTD, HARRISON CLARK (NOMINEES) LIMITED are mutual persons.
HARRISON CLARK (SECRETARIAL) LTD, HARRISON CLARK (NOMINEES) LIMITED are mutual persons.
HARRISON CLARK (SECRETARIAL) LTD, HARRISON CLARK (NOMINEES) LIMITED are mutual persons.
HARRISON CLARK (SECRETARIAL) LTD is a mutual person.
HARRISON CLARK (SECRETARIAL) LTD is a mutual person.
HARRISON CLARK (SECRETARIAL) LTD is a mutual person.
HARRISON CLARK (SECRETARIAL) LTD is a mutual person.
HARRISON CLARK (SECRETARIAL) LTD is a mutual person.
HARRISON CLARK (SECRETARIAL) LTD, HARRISON CLARK (NOMINEES) LIMITED are mutual persons.
VARLEY, John Bryan are mutual persons.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
HARRISON CLARK (NOMINEES) LIMITED is a mutual person.
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