CT

CENTRAL TECHNOLOGY LIMITED

Active

Company number 04579191

Chesterfield, England · Incorporated 31 October 2002

Quantum Point, Sheepbridge Lane, Chesterfield, S41 9RX, England

Wired telecommunications activities · SIC 61100

Wireless telecommunications activities · SIC 61200

Information technology consultancy activities · SIC 62020

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUE BOX TECHNOLOGY LTD · 31 October 2002 – 22 November 2005

Previous registered addresses

Quantum Point Sheepbridge Works Sheepbridge Lane Chesterfield S41 9RX United Kingdom · until 13 May 2024

Quantum Point Sheepbridge Works Sheepbridge Lane Chesterfield S10 9RX England · until 27 June 2018

Unit 1 Sheepbridge Works Sheepbridge Lane Chesterfield Derbyshire England · until 13 June 2018

Unit 20 Beresford Way Chesterfield Derbyshire S41 9FG · until 18 May 2018

21 Hollowgate Rotherham South Yorkshire S60 2LE · until 2 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LR
LONGDEN, Robert
Director
28 October 2019
WT
WALKER, Timothy Michael
Director
1 April 2017
SI
SNOW, Ian
Director
9 July 2010
BC
BARR, Christopher Ian Ernest
Director
10 December 2003
DS
DONO, Steve
Director · Resigned
1 May 2024
HR
HORGAN, Robert James
Director · Resigned
20 May 2023
CG
CALDERBANK, Graham Robert
Secretary · Resigned
1 March 2017
CG
CALDERBANK, Graham Robert
Director · Resigned
1 March 2017
SA
SHAW, Andrew
Director · Resigned
21 January 2004
TR
THOMPSON, Richard Robert
Director · Resigned
10 December 2003
BC
BARR, Christopher Ian Ernest
Director · Resigned
22 May 2003
TR
THOMPSON, Richard Robert
Secretary · Resigned
31 October 2002
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
31 October 2002
KT
KIRK, Thomas Matthew
Director · Resigned
31 October 2002
TR
THOMPSON, Richard Robert
Director · Resigned
31 October 2002

Persons with significant control

PS
Raveningham Technology Holdings Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Change Person Director Company With Change Date
Officers
10 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Change Person Director Company With Change Date
Officers
31 October 2011 View
Change Person Secretary Company With Change Date
Officers
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Capital Allotment Shares
Capital
15 July 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Mortgage
19 September 2007 View
Legacy
Officers
30 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2007 View
Legacy
Annual Return
11 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2006 View
Legacy
Annual Return
3 January 2006 View
Certificate Change Of Name Company
Change Of Name
22 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2004 View
Legacy
Accounts
16 June 2004 View
Legacy
Address
3 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Address
22 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Annual Return
1 December 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Address
2 December 2002 View
Legacy
Officers
1 November 2002 View
Incorporation Company
Incorporation
31 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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