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Central No1 Limited

Central No1 Limited is an active company incorporated on 4 November 2020 with the registered office located in Redditch, Worcestershire. Central No1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12997495
Private limited company
Age
5 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (6 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
29 Granby Close
Redditch
Worcestershire
B98 0PJ
England
Address changed on 8 Apr 2025 (7 months ago)
Previous address was Oak House 1 Primrose Lane Shirley Solihull West Midlands B90 1RZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in Scotland • Born in Mar 1966
Pineapple Homes Central Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
2K Investment Holdings Limited
Stephen John Kemp, Andrew Anthony Kemp, and 1 more are mutual people.
Active
Pineapple Homes Central Limited
Stephen John Kemp, Andrew Anthony Kemp, and 1 more are mutual people.
Active
I-Furb Limited
Andrew Anthony Kemp and Emma Louise Kemp are mutual people.
Active
Riskwell Limited
Stephen John Kemp is a mutual person.
Active
Central No2 Limited
Stephen John Kemp, Andrew Anthony Kemp, and 1 more are mutual people.
Dissolved
Wollaston Hall Gardens Management Company Limited
Andrew Anthony Kemp is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£77
Decreased by £282 (-79%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£177
Decreased by £282 (-61%)
Total Liabilities
-£1.72K
Increased by £649 (+61%)
Net Assets
-£1.54K
Decreased by £931 (+153%)
Debt Ratio (%)
969%
Increased by 736.68% (+317%)
Latest Activity
Confirmation Submitted
4 Days Ago on 5 Nov 2025
Full Accounts Submitted
6 Months Ago on 8 May 2025
Mr Andrew Anthony Kemp Details Changed
7 Months Ago on 8 Apr 2025
Mrs Emma Louise Kemp Details Changed
7 Months Ago on 8 Apr 2025
Mr Stephen John Kemp Details Changed
7 Months Ago on 8 Apr 2025
Registered Address Changed
7 Months Ago on 8 Apr 2025
New Charge Registered
9 Months Ago on 4 Feb 2025
New Charge Registered
9 Months Ago on 4 Feb 2025
New Charge Registered
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 8 May 2025
Registered office address changed from Oak House 1 Primrose Lane Shirley Solihull West Midlands B90 1RZ United Kingdom to 29 Granby Close Redditch Worcestershire B98 0PJ on 8 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Andrew Anthony Kemp on 8 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Stephen John Kemp on 8 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mrs Emma Louise Kemp on 8 April 2025
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Registration of charge 129974950002, created on 4 February 2025
Submitted on 4 Feb 2025
Registration of charge 129974950001, created on 4 February 2025
Submitted on 4 Feb 2025
Repayment History
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