CENTRAL SERVICES (SOUTH) LIMITED - WORTHING


Company Profile Company Filings

Overview

CENTRAL SERVICES (SOUTH) LIMITED is a Private Limited Company from WORTHING ENGLAND and has the status: Active.
CENTRAL SERVICES (SOUTH) LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CENTRAL SERVICES (SOUTH) LIMITED - WORTHING

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

303 GORING ROAD
WORTHING
WEST SUSSEX
BN12 4NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LESLIE WILLIAM WILLSHER Mar 1946 British Director 1997-12-02 CURRENT
MRS KATHERINE VICTORIA HEALEY Apr 1975 British Director 2017-02-27 CURRENT
JULIE HEALEY Sep 1949 British Director 2003-12-01 CURRENT
CARL HEALEY Mar 1974 British Director 1997-12-02 CURRENT
JULIE HEALEY Sep 1949 British Secretary 1997-12-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-12-02 UNTIL 1997-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Central Services (South) Holdings Limited 2023-03-23 United Kingdom   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Katherine Victoria Healey 2023-02-15 - 2023-03-23 4/1975 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Carl Healey 2016-04-06 3/1974 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Julie Healey 2016-04-06 9/1949 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Leslie William Willsher 2016-04-06 3/1946 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVE SECURITY SYSTEMS (SOUTH) LTD DOVER ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
H & C LIFT SERVICES LIMITED BURGESS HILL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SAMARIA HOLDINGS LIMITED WORTHING ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SAMARIA DEVELOPMENTS LIMITED WORTHING ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CSS SOUTH LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
CENTRAL SERVICES (SOUTH) HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Central Services (South) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-13 31-12-2022 £229,565 Cash £842,351 equity
Central Services (South) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £326,453 Cash £653,894 equity
Central Services (South) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-14 31-12-2020 £658,475 Cash £755,371 equity
Central Services (South) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-23 31-12-2019 £240,276 Cash £764,242 equity
Central Services (South) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £333,028 Cash £535,988 equity
Central Services (South) Limited - Accounts to registrar (filleted) - small 18.2 2018-07-28 31-12-2017 £441,681 Cash £575,715 equity
Central Services (South) Limited - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £190,769 Cash £564,776 equity
Central Services (South) Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £111,492 Cash £628,925 equity
Abbreviated Company Accounts - CENTRAL SERVICES (SOUTH) LIMITED 2015-10-01 31-12-2014 £248,310 Cash £671,667 equity
Abbreviated Company Accounts - CENTRAL SERVICES (SOUTH) LIMITED 2014-10-01 31-12-2013 £111,544 Cash £530,819 equity

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