Menna Overview
Here’s a quick overview of CENTRAL PLAINS GROUP LIMITED 👀 — a London based business that started in 2019.
CENTRAL PLAINS GROUP LIMITED
- Company statusactive
- Company No11942418
- Age7 years 3 months Incorporated 12 April 2019
- Officers7
Address
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
CENTRAL PLAINS GROUP LIMITED is an active company incorporated on 12 April 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01610
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 11 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Capital Allotment Shares
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Capital Allotment Shares
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Capital Allotment Shares
4 Years Ago on 24 Dec 2021
Capital Allotment Shares
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 31 Aug 2021
Resolution
4 Years Ago on 04 Aug 2021
Memorandum Articles
4 Years Ago on 04 Aug 2021
Capital Allotment Shares
5 Years Ago on 28 Jul 2021
Capital Allotment Shares
5 Years Ago on 26 Jul 2021
Capital Allotment Shares
5 Years Ago on 21 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Jan 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAWSON, Keith Paul, Dr | director | Jun 1958 | 25 Nov 2019 |
| DRIN, Oleg | director | Dec 1975 | 06 Feb 2020 |
| GILLINGHAM, Vincent | director | May 1984 | 17 Nov 2022 |
| JANAWAY, Richard George | director | Oct 1945 | 25 Nov 2019 |
| JOHNSTON, Diarmid | director | Aug 1972 | 25 Nov 2019 |
| LAIRD, Mark Charles | director | Dec 1971 | 07 Jun 2019 |
| STEWART, Alastair | director | Dec 1969 | 07 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alastair Stewart | Dec 1969 | 07 Jun 2019 |
| Mr Mark Charles Laird | Dec 1971 | 07 Jun 2019 |
| Dm Company Services (London) Limited | 12 Apr 2019 |
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Here’s a quick overview of CENTRAL PLAINS GROUP LIMITED 👀 — a London based business that started in 2019.