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Centralstate Limited

Centralstate Limited is an active company incorporated on 3 January 1995 with the registered office located in York, North Yorkshire. Centralstate Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03005541
Private limited company
Age
30 years
Incorporated 3 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (12 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Moyola House
31 Hawthorne Grove
York
YO31 7YA
England
Address changed on 11 Mar 2025 (6 months ago)
Previous address was Moyola House 31 Hawthorne Grove York YO31 7YA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Company Director And Secretary • British • Lives in England • Born in Jan 1956
Director • English • Lives in England • Born in Nov 1981
Mr Glyn Loftus Simpson
PSC • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
D.N.C. Scaffolding Limited
Glyn Loftus Simpson and Gary Thomas Simpson are mutual people.
Active
Riverside (York) Management Company Ltd
Glyn Loftus Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£98.52K
Decreased by £21.52K (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.29M
Decreased by £21.11K (-2%)
Total Liabilities
-£1.01M
Increased by £1.31K (0%)
Net Assets
£284.31K
Decreased by £22.42K (-7%)
Debt Ratio (%)
78%
Increased by 1.35% (+2%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Mr Glyn Loftus Simpson (PSC) Details Changed
6 Months Ago on 11 Mar 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Change of details for Mr Glyn Loftus Simpson as a person with significant control on 11 March 2025
Submitted on 12 Mar 2025
Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA to Moyola House 31 Hawthorne Grove York YO31 7YA on 11 March 2025
Submitted on 11 Mar 2025
Satisfaction of charge 2 in full
Submitted on 21 Feb 2025
Satisfaction of charge 1 in full
Submitted on 21 Feb 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 31 Aug 2023
Repayment History
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