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Central Company Services Limited

06144488

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Fairgate House Kings Road, Tyseley, Birmingham, B11 2AA
Incorporated 07/03/2007

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Phillip Clive Hemmings

director · Since 08/03/2007

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mr John Martin Page

secretary · Since 08/03/2007

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 33 other boards

Mr John Martin Page

director · Since 08/03/2007

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 33 other boards

Mr Sean Phillip Hemmings

director · Since 01/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Phillip Clive Hemmings

director · Since 08/03/2007

British · England · Age 67

John Martin Page

secretary · Since 08/03/2007

British

John Martin Page

director · Since 08/03/2007

British · England · Age 80

Sean Phillip Hemmings

director · Since 01/08/2010

British · England · Age 36

Former

Creditreform (Directors) Limited

corporate nominee director · Resigned 07/03/2007

Creditreform (Secretaries) Limited

corporate nominee secretary · Resigned 07/03/2007

Stephen David Hemmings

director · Resigned 01/08/2010

Persons with Significant Control

Mr Sean Phillip Hemmings

Significant control

British · England · Age 36

Fairgate House, Kings Road, Birmingham, B11 2AA

Notified 01/02/2017

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Fairgate House Kings Road
2026-09-11

FAIRGATE HOUSE KINGS ROAD

post townBirmingham
2026-09-11

BIRMINGHAM

officer appointedPAGE, John Martin
2026-09-11
officer appointedHEMMINGS, Phillip Clive
2026-09-11
officer appointedHEMMINGS, Sean Phillip
2026-09-11
officer appointedPAGE, John Martin
2026-09-11

CompanyRankvs 94261+ SIC 82990 peers
45

Financial strength53th percentile among SIC peers · 13/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.

Filing History52 filings

Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20104 pages · PDF
CH03

change person secretary company with change date

03/08/20102 pages · PDF
Director details changed

change person director company with change date

03/08/20103 pages · PDF
Director details changed

change person director company with change date

03/08/20103 pages · PDF
Director appointed

appoint person director company with name

03/08/20102 pages · PDF
Director resigned

termination director company with name

02/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20105 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20093 pages · PDF
363a

legacy

29/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20083 pages · PDF
225

legacy

16/07/20081 page · PDF
363a

legacy

22/04/20084 pages · PDF
288a

legacy

08/03/20071 page · PDF
288a

legacy

08/03/20071 page · PDF
288a

legacy

08/03/20071 page · PDF
288a

legacy

08/03/20071 page · PDF
288b

legacy

08/03/20071 page · PDF
288b

legacy

08/03/20071 page · PDF
Incorporated

incorporation company

07/03/200714 pages · PDF