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Central Scanning Property Limited

07411001

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

Building 500 Abbey Park, Stareton, Kenilworth, CV8 2LY
Incorporated 18/10/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Jeremy Edward Hines

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Alan John Sampson

director · Since 30/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Paul Richard Athol Byerley

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Mr Simon Charles Turner

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Alan John Sampson

director · Since 30/04/2024

British · United Kingdom

Paul Richard Athol Byerley

director · Since 30/04/2024

British · England

Jeremy Edward Hines

director · Since 30/04/2024

British · England

Simon Charles Turner

director · Since 30/04/2024

British · England

Former

Barbara Kahan

director · Resigned 18/10/2010

Clive Sharratt

director · Resigned 04/10/2012

Nicholas Frederick Alain Godfrey

director · Resigned 30/04/2024

Philippa Godfrey

secretary · Resigned 30/04/2024

Persons with Significant Control

Solid Solutions Management Limited

75–100% shares
75–100% votes

Reg: 03656695 · Companies House · Private Company Limited By Shares

Notified 30/04/2024

Former PSCs

Mr Nicholas Frederick Alain Godfrey

Ceased 30/04/2024

Mrs Philippa Godfrey

Ceased 30/04/2024

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2012Registered 06/10/2012Satisfied 26/03/2024

Change History

officer appointed → BYERLEY, Paul Richard Athol
2026-09-11
officer appointed → HINES, Jeremy Edward
2026-09-11
officer appointed → SAMPSON, Alan John
2026-09-11
officer appointed → TURNER, Simon Charles
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Building 500 Abbey Park
2026-09-11

BUILDING 500 ABBEY PARK

post town → Kenilworth
2026-09-11

KENILWORTH

CompanyRankvs 2840+ SIC 99999 peers
67

Financial strength97th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
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 strength24/25 pts

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

Employees13/15 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 30/09/2023

Net Worth

£122k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£102k

Working capital

Current Assets

—

Current Liabilities

£102k

Fixed Assets

£224k

1avg. employees

Director Loans

Company owes directors£18k

Balance Sheet

Assets less current liabilities£122k
Signed by N F Godfrey 15/03/2024Prepared with Acorah Software Products - Accounts Production

Filing History61 filings

Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/10/20254 pages · PDF
PARENT_ACC

legacy

09/10/202537 pages · PDF
AGREEMENT2

legacy

09/10/20251 page · PDF
GUARANTEE2

legacy

09/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20244 pages · PDF
PSC07

cessation of a person with significant control

10/06/20241 page · PDF
PSC07

cessation of a person with significant control

10/06/20241 page · PDF
PSC02

notification of a person with significant control

10/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20241 page · PDF
Accounts date changed

change account reference date company current extended

30/04/20241 page · PDF
Director resigned

termination director company with name termination date

30/04/20241 page · PDF
TM02

termination secretary company with name termination date

30/04/20241 page · PDF
Director appointed

appoint person director company with name date

30/04/20242 pages · PDF
Director appointed

appoint person director company with name date

30/04/20242 pages · PDF
Director appointed

appoint person director company with name date

30/04/20242 pages · PDF
Director appointed

appoint person director company with name date

30/04/20242 pages · PDF
MR04

mortgage satisfy charge full

26/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20245 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20235 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20225 pages · PDF
AP03

appoint person secretary company with name date

29/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20215 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20206 pages · PDF
PSC changed

change to a person with significant control

18/03/20202 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/06/20194 pages · PDF
PSC changed

change to a person with significant control

04/06/20192 pages · PDF
PSC changed

change to a person with significant control

04/06/20192 pages · PDF
Director details changed

change person director company with change date

04/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20185 pages · PDF
PSC notified

notification of a person with significant control

23/10/20182 pages · PDF
PSC changed

change to a person with significant control

23/10/20182 pages · PDF
Shares allotted

capital allotment shares

23/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20184 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20175 pages · PDF
Director details changed

change person director company with change date

20/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20133 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20123 pages · PDF
Director resigned

termination director company with name

18/10/20122 pages · PDF
MG01

legacy

06/10/20125 pages · PDF
Address changed

change registered office address company with date old address

26/06/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20114 pages · PDF
Director appointed

appoint person director company with name

07/11/20112 pages · PDF
Director appointed

appoint person director company with name

04/03/20112 pages · PDF
Director resigned

termination director company with name

20/10/20102 pages · PDF
Incorporated

incorporation company

18/10/201020 pages · PDF