Introduction
Watch Company
C
CENTRAL NETWORKS NOMINEECO LIMITED
CENTRAL NETWORKS NOMINEECO LIMITED is an active company incorporated on 18 September 2019 with the registered office located in Worthing. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in silviculture and other forestry activities. CENTRAL NETWORKS NOMINEECO LIMITED was registered 6 years ago.(SIC: 02100)
Status
active
Active since 6 years ago
Company No
12213526
LTD Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
Highdown House Yeoman Way Worthing, BN99 3HH,
Previous Addresses
Elder House St. Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
From: 18 September 2019To: 18 May 2021
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WALLIS, Paul Michael
ActiveYeoman Way, WorthingBN99 3HH
Secretary
Appointed 18 Sept 2019
WALLIS, Paul Michael
Yeoman Way, WorthingBN99 3HH
Secretary
18 Sept 2019
Active
BURKETT, Ian
ActiveYeoman Way, WorthingBN99 3HH
Born September 1956
Director
Appointed 26 Feb 2025
BURKETT, Ian
Yeoman Way, WorthingBN99 3HH
Born September 1956
Director
26 Feb 2025
Active
DARK, Nicola Kate
ActiveYeoman Way, WorthingBN99 3HH
Born June 1970
Director
Appointed 18 Sept 2019
DARK, Nicola Kate
Yeoman Way, WorthingBN99 3HH
Born June 1970
Director
18 Sept 2019
Active
CUTTER, Ian Michael
ResignedYeoman Way, WorthingBN99 3HH
Born June 1959
Director
Appointed 18 Sept 2019
Resigned 23 Mar 2023
CUTTER, Ian Michael
Yeoman Way, WorthingBN99 3HH
Born June 1959
Director
18 Sept 2019
Resigned 23 Mar 2023
Resigned
HOLE, David John
ResignedYeoman Way, WorthingBN99 3HH
Born September 1982
Director
Appointed 11 Apr 2023
Resigned 05 Mar 2025
HOLE, David John
Yeoman Way, WorthingBN99 3HH
Born September 1982
Director
11 Apr 2023
Resigned 05 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Georges Business Park, WeybridgeKT13 0TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Sept 2019
Electricity Pensions Trustee Limited
St. Georges Business Park, WeybridgeKT13 0TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Sept 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
8 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 January 2025
20 September 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
18 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2021
24 February 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 February 2020
24 February 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 February 2020
18 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2019