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Central Networks 2025 Nominee Limited

Central Networks 2025 Nominee Limited is an active company incorporated on 14 June 2016 with the registered office located in Worthing, West Sussex. Central Networks 2025 Nominee Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10230284
Private limited company
Age
9 years
Incorporated 14 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
England
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
01142751784
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Oct 1967
Director • Accountant • British • Lives in England • Born in Jun 1970
Director • Retired • British • Lives in England • Born in Sep 1956
Director • Electricity Generation • British • Lives in UK • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Edfg (Nominees) Limited
Nicola Kate Dark, Alastair Russell, and 1 more are mutual people.
Active
Electricity Pensions Trustee Limited
Nicola Kate Dark and Alastair Russell are mutual people.
Active
Central Networks Nomineeco Limited
Nicola Kate Dark and Ian Burkett are mutual people.
Active
Electricity Pensions Limited
Alastair Russell is a mutual person.
Active
Central Networks Trustees Limited
Ian Burkett is a mutual person.
Active
Manweb Nomineeco Limited
Nicola Kate Dark is a mutual person.
Active
Western Power Distribution Nomineeco Limited
Nicola Kate Dark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
New Charge Registered
4 Months Ago on 8 May 2025
Mr Ian Burkett Appointed
6 Months Ago on 26 Feb 2025
Alastair Russell Resigned
6 Months Ago on 26 Feb 2025
John James Wall Resigned
6 Months Ago on 26 Feb 2025
Charge Satisfied
6 Months Ago on 20 Feb 2025
New Charge Registered
7 Months Ago on 28 Jan 2025
Inspection Address Changed
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
9 Months Ago on 5 Dec 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 9 Jul 2025
Registration of charge 102302840006, created on 8 May 2025
Submitted on 27 May 2025
Certificate of change of name
Submitted on 28 Feb 2025
Termination of appointment of Alastair Russell as a director on 26 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Ian Burkett as a director on 26 February 2025
Submitted on 27 Feb 2025
Termination of appointment of John James Wall as a director on 26 February 2025
Submitted on 27 Feb 2025
Satisfaction of charge 102302840003 in full
Submitted on 20 Feb 2025
Registration of charge 102302840005, created on 28 January 2025
Submitted on 31 Jan 2025
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 2 (First Floor) Kingdom Street London W2 6BD
Submitted on 8 Jan 2025
Repayment History
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