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Central Scanning Property Limited

Central Scanning Property Limited is an active company incorporated on 18 October 2010 with the registered office located in Kenilworth, Warwickshire. Central Scanning Property Limited was registered 15 years ago.
Status
Active
Active since 5 years ago
Company No
07411001
Private limited company
Age
15 years
Incorporated 18 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (9 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 500 Abbey Park
Stareton
Kenilworth
Warwickshire
CV8 2LY
England
Address changed on 30 Apr 2024 (1 year 5 months ago)
Previous address was Unit 9 Wildmoor Mill Mill Lane Wildmoor Bromsgrove Worcestershire B61 0BX
Telephone
01527558282
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Nov 1960
Solid Solutions Management Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Decreased by £224K (-100%)
Total Liabilities
£0
Decreased by £102.3K (-100%)
Net Assets
£0
Decreased by £121.7K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Philippa Godfrey (PSC) Resigned
1 Year 5 Months Ago on 30 Apr 2024
Nicholas Frederick Alain Godfrey (PSC) Resigned
1 Year 5 Months Ago on 30 Apr 2024
Solid Solutions Management Limited (PSC) Appointed
1 Year 5 Months Ago on 30 Apr 2024
Nicholas Frederick Alain Godfrey Resigned
1 Year 5 Months Ago on 30 Apr 2024
Philippa Godfrey Resigned
1 Year 5 Months Ago on 30 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 30 Apr 2024
Mr Paul Richard Athol Byerley Appointed
1 Year 5 Months Ago on 30 Apr 2024
Mr Simon Charles Turner Appointed
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Notification of Solid Solutions Management Limited as a person with significant control on 30 April 2024
Submitted on 10 Jun 2024
Cessation of Nicholas Frederick Alain Godfrey as a person with significant control on 30 April 2024
Submitted on 10 Jun 2024
Cessation of Philippa Godfrey as a person with significant control on 30 April 2024
Submitted on 10 Jun 2024
Registered office address changed from Unit 9 Wildmoor Mill Mill Lane Wildmoor Bromsgrove Worcestershire B61 0BX to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Jeremy Edward Hines as a director on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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