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Central City Training Venues Ltd

05237921

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Two East Poultry Avenue, Smithfield, London, EC1A 9PT
Incorporated 22/09/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

82990
Other business support service activities

Officers

Caroline Louise Bull

director · Since 22/09/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Managing Director David Stephens

director · Since 05/05/2006

MANAGING DIRECTOR MDA

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Mr James Russ

director · Since 17/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Anthony David Shuttleworth

director · Since 06/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Caroline Louise Bull

director · Since 22/09/2004

British · United Kingdom · Age 63

David Stephens

director · Since 05/05/2006

British · England · Age 68

James Russ

director · Since 17/07/2025

British · United Kingdom · Age 42

Anthony David Shuttleworth

director · Since 06/10/2025

British · England · Age 58

Former

Ian James Bull

secretary · Resigned 20/09/2025

Persons with Significant Control

Mda Training Limited

25–50% shares

Suite 3 Metropolitan House, 38-40 High Street, Croydon, CR0 1YB

Reg: 02192786 · Companies House · Corporate

Notified 06/04/2016

Mda Training Ltd

75–100% shares

Greensleeves House, Highfield, Banstead, SM7 3LJ

Reg: 02192786 · Companies House U.K · Limited Company

Notified 30/06/2025

Former PSCs

Caroline Louise Bull

Ceased 30/06/2025

Charges3 outstanding

A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2026Registered 19/08/2026
charge
satisfied

PIVOTAL HOLDINGS LIMITED

Created 24/10/2012Registered 01/11/2012Satisfied 07/08/2024
charge
satisfied

PIVOTAL HOLDINGS LIMITED

Created 24/10/2012Registered 01/11/2012Satisfied 07/08/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2009Registered 16/04/2009Satisfied 07/08/2024
charge
satisfied

WALBROOK SECURITIES I LIMITED AND WALBROOK SECURITIES II LIMITED

Created 05/01/2009Registered 14/01/2009Satisfied 07/08/2024
charge
satisfied

GRESHAM REAL ESTATE FUND II LLP ACTING THROUGH ITS GENERAL PARTNER GRESHAM II GP LIMITED AND GR

Created 25/04/2008Registered 02/05/2008Satisfied 07/08/2024
charge
outstanding

SUN LIFE PENSIONS MANAGEMENT LIMITED

Created 20/10/2006Registered 25/10/2006
charge
outstanding

SUN LIFE PENSIONS MANAGEMENT LIMITED

Created 31/05/2006Registered 03/06/2006
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 14/02/2005Registered 24/02/2005Satisfied 07/08/2024

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Two East Poultry Avenue
2026-09-11

TWO EAST POULTRY AVENUE

post townLondon
2026-09-11

LONDON

officer appointedBULL, Caroline Louise
2026-09-11
officer appointedRUSS, James
2026-09-11
officer appointedSHUTTLEWORTH, Anthony David
2026-09-11
officer appointedSTEPHENS, David
2026-09-11

CompanyRankvs 901+ SIC 82990 peers
79

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£731k

Balance sheet strength

Cash

£403k

Cash in the bank

Net Current Assets

£723k

Working capital

Current Assets

£1.1M

Current Liabilities

£404k

Fixed Assets

£7k

Debtors

£723k

25avg. employees

Tax at Year End

Corp tax£59k

Balance Sheet

Assets less current liabilities£731k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20252.79+£0
20252.79+£87k
20241.41+£40k
20231.32

Derived from filed accounts. Not audited figures.

Filing History81 filings

MR01

mortgage create with deed with charge number charge creation date

19/08/20267 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/202611 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20255 pages · PDF
PSC02

notification of a person with significant control

06/10/20252 pages · PDF
Director appointed

appoint person director company with name date

06/10/20252 pages · PDF
TM02

termination secretary company with name termination date

23/09/20251 page · PDF
PSC07

cessation of a person with significant control

23/09/20251 page · PDF
Director details changed

change person director company with change date

28/08/20252 pages · PDF
Director appointed

appoint person director company with name date

17/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202510 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20255 pages · PDF
SH02

capital alter shares redemption statement of capital

08/01/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/202414 pages · PDF
MR04

mortgage satisfy charge full

07/08/20241 page · PDF
MR04

mortgage satisfy charge full

07/08/20241 page · PDF
MR04

mortgage satisfy charge full

07/08/20241 page · PDF
MR04

mortgage satisfy charge full

07/08/20241 page · PDF
MR04

mortgage satisfy charge full

07/08/20241 page · PDF
MR04

mortgage satisfy charge full

07/08/20241 page · PDF
SH02

capital alter shares redemption statement of capital

09/04/20244 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202213 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/202112 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
Shares allotted

capital allotment shares

01/10/20194 pages · PDF
RESOLUTIONS

resolution

30/09/201913 pages · PDF
CC04

statement of companys objects

30/09/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/201814 pages · PDF
PSC05

change to a person with significant control

20/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/201714 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20166 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20136 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20125 pages · PDF
MG01

legacy

01/11/20125 pages · PDF
MG01

legacy

01/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20115 pages · PDF
Shares allotted

capital allotment shares

07/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20107 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

30/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20097 pages · PDF
395

legacy

16/04/20093 pages · PDF
395

legacy

21/01/2009PDF
395

legacy

14/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20087 pages · PDF
363a

legacy

17/12/20088 pages · PDF
395

legacy

02/05/20083 pages · PDF
363s

legacy

30/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20077 pages · PDF
363s

legacy

16/11/20069 pages · PDF
395

legacy

25/10/20063 pages · PDF
288a

legacy

15/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20067 pages · PDF
287

legacy

17/08/20061 page · PDF
395

legacy

03/06/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20067 pages · PDF
363s

legacy

16/12/20057 pages · PDF
225

legacy

12/07/20051 page · PDF
395

legacy

24/02/20053 pages · PDF
88(2)R

legacy

17/02/20052 pages · PDF
Incorporated

incorporation company

22/09/200412 pages · PDF