• UK
  • CENTRAL MODELS HOLDINGS LIMITED - Saxon House Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire, United Kingdom

Company Information

Company registration number
06169659
Company Status
LIVE
Country
United Kingdom
Registered Address
Saxon House Saxon Business Park
Hanbury Road
Bromsgrove
Worcestershire
B60 4AD
Saxon House Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire, B60 4AD UK

Management

Managing Directors
VARLEY, Jason Mathew
VARLEY, John Bryan
VARLEY, Mark Paul
Company secretaries
VARLEY, Jason Mathew

Company Details

Type of Business
ltd
Incorporated
2007-03-19
Age Of Company
2007-03-19 17 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Jason Mathew Varley
Mr Mark Paul Varley

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DNA POULTRY LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-03-19
Annual Return
Due Date: 2024-04-02
Last Date: 2023-03-19

CENTRAL MODELS HOLDINGS LIMITED Company Description

CENTRAL MODELS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06169659. Its current trading status is "live". It was registered 2007-03-19. It was previously called DNA POULTRY LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-19.It can be contacted at Saxon House Saxon Business Park .
More information

Get CENTRAL MODELS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Central Models Holdings Limited - Saxon House Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire, United Kingdom

2007-03-19 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-20) - CS01

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  • capital-allotment-shares (2023-04-05) - SH01

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  • confirmation-statement-with-no-updates (2022-04-13) - CS01

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  • accounts-with-accounts-type-full (2022-12-23) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-12-22) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-01-04) - AA

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  • confirmation-statement-with-no-updates (2021-03-19) - CS01

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

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  • confirmation-statement-with-updates (2019-03-19) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-09) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-11-01) - AA

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  • confirmation-statement-with-updates (2018-03-20) - CS01

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  • change-person-director-company-with-change-date (2018-02-26) - CH01

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  • change-person-director-company-with-change-date (2018-02-23) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-21) - AA

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA

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  • change-person-director-company-with-change-date (2010-04-20) - CH01

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  • legacy (2009-04-07) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-05) - AA

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  • certificate-change-of-name-company (2008-03-12) - CERTNM

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  • legacy (2008-03-26) - 363a

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  • legacy (2008-04-05) - 288a

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  • legacy (2008-04-05) - 288b

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  • legacy (2008-04-05) - 287

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  • legacy (2008-04-05) - 88(2)

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  • legacy (2008-04-15) - 288a

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  • resolution (2008-04-15) - RESOLUTIONS

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  • legacy (2008-04-15) - 88(2)

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  • legacy (2008-06-05) - 287

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  • legacy (2008-08-14) - 287

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  • incorporation-company (2007-03-19) - NEWINC

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  • certificate-change-of-name-company (2007-08-08) - CERTNM

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