Central Plains Group Limited

11942418

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 4 DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 12/04/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

01610

Support activities for crop production

Officers

Mr Alastair Stewart

director · Since 07/06/2019

NONE

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mr Mark Charles Laird

director · Since 07/06/2019

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Diarmid Johnston

director · Since 25/11/2019

DIRECTOR

BRITISH · POLAND · Age 53

Richard George Janaway

director · Since 25/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 6 other boards

Dr Keith Paul Dawson

director · Since 25/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 68

Mr Oleg Drin

director · Since 06/02/2020

BUSINESS ADVISOR

UKRAINIAN · UKRAINE · Age 50

Mr Vincent Gillingham

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Former PSCs

Dm Company Services (London) Limited

Ceased 07/06/2019

Mr Alastair Stewart

Ceased 10/12/2019

Mr Mark Charles Laird

Ceased 10/12/2019

Charges2 outstanding

Charge

outstanding

JOINT-STOCK COMPANY "STATE EXPORT-IMPORT BANK OF UKRAINE"

Created 31/10/2025Registered 17/11/2025

Charge

outstanding

INNOVATE UK LOANS LIMITED

Created 06/12/2024Registered 06/12/2024