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Central Technology North Limited

Central Technology North Limited is an active company incorporated on 15 November 2011 with the registered office located in London, Greater London. Central Technology North Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07847874
Private limited company
Age
13 years
Incorporated 15 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Central Technology North Limited
Contact
Address
The Ampersand Building
178 Wardour Street
London
W1F 8FY
United Kingdom
Address changed on 24 Dec 2024 (8 months ago)
Previous address was
Telephone
01246266130
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ian Dennis Mattingly
Director • Lawyer • British • Lives in England • Born in Jan 1969
Keith Ranger Dolliver
Director • Attorney • American • Lives in United States • Born in Jan 1963
Benjamin Owen Orndorff
Director • Attorney • American • Lives in United States • Born in Sep 1971
Activision Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Reed Smith Corporate Services Limited, Ian Dennis Mattingly, and 2 more are mutual people.
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Activision Europe, Limited
Ian Dennis Mattingly, Reed Smith Corporate Services Limited, and 2 more are mutual people.
Active
Sledgehammer Games UK Limited
Ian Dennis Mattingly, Reed Smith Corporate Services Limited, and 2 more are mutual people.
Active
Midasplayer (Skills) Limited
Reed Smith Corporate Services Limited, Ian Dennis Mattingly, and 2 more are mutual people.
Active
Metaswitch Networks Ltd
Benjamin Owen Orndorff, Keith Ranger Dolliver, and 1 more are mutual people.
Active
Winscribe Europe Limited
Benjamin Owen Orndorff, Keith Ranger Dolliver, and 1 more are mutual people.
Active
Nuance Communications UK Limited
Benjamin Owen Orndorff, Keith Ranger Dolliver, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec ⟶ 30 Jun 2024
Traded for 18 months
Cash in Bank
£182K
Decreased by £174K (-49%)
Turnover
£10.61M
Increased by £6.07M (+134%)
Employees
36
Increased by 7 (+24%)
Total Assets
£5.41M
Decreased by £10.11M (-65%)
Total Liabilities
-£2.71M
Decreased by £10.53M (-80%)
Net Assets
£2.7M
Increased by £423K (+19%)
Debt Ratio (%)
50%
Decreased by 35.24% (-41%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Registers Moved To Inspection Address
8 Months Ago on 24 Dec 2024
Inspection Address Changed
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 6 Jul 2024
Mr Keith Ranger Dolliver Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mr Benjamin Owen Orndorff Appointed
1 Year 2 Months Ago on 24 Jun 2024
Reed Smith Corporate Services Limited Appointed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 17 Jun 2025
Register inspection address has been changed to 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 24 Dec 2024
Register(s) moved to registered inspection location 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 24 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 23 Dec 2024
Appointment of Reed Smith Corporate Services Limited as a secretary on 24 June 2024
Submitted on 6 Jul 2024
Appointment of Mr Benjamin Owen Orndorff as a director on 24 June 2024
Submitted on 6 Jul 2024
Appointment of Mr Keith Ranger Dolliver as a director on 24 June 2024
Submitted on 6 Jul 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 6 Jul 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
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Repayment History
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