Introduction
Watch Company
Updated On: 14/08/2026
C
CENTRAL MANAGED SERVICES GROUP 01 LTD
CENTRAL MANAGED SERVICES GROUP 01 LTD is an active company incorporated on with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CENTRAL MANAGED SERVICES GROUP 01 LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13217254
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 November 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 May 2027
Period: 1 March 2025 - 30 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (6 months ago)
Submitted on 28 April 2026 (4 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Previous Company Names
KOLIBA SERVICES LTD
From: 22 February 2021To: 12 May 2026
Contact
Address
13217254 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Timeline
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Apr 26
Appoint Person Director Company With Nam...
New Owner
Apr 26
Notification Of A Person With Significan...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SAMAD, Abdul
ResignedSt. Georges Way, LeicesterLE1 1QZ
Born January 1988
Director
Appointed 22 Feb 2021
Resigned 20 Apr 2026
SAMAD, Abdul
St. Georges Way, LeicesterLE1 1QZ
Born January 1988
Director
22 Feb 2021
Resigned 20 Apr 2026
Resigned
ADEEL, Sonia
ActiveHeather Road, BirminghamB10 9TA
Born September 1986
Director
Appointed 17 Apr 2026
ADEEL, Sonia
Heather Road, BirminghamB10 9TA
Born September 1986
Director
17 Apr 2026
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Abdul Samad
CeasedSt. Georges Way, LeicesterLE1 1QZ
Born January 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Abdul Samad
St. Georges Way, LeicesterLE1 1QZ
Born January 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2021
Ceased
Miss Sonia Adeel
ActiveHeather Road, BirminghamB10 9TA
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2026
Miss Sonia Adeel
Heather Road, BirminghamB10 9TA
Born September 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2026
Active
Fundings
Financials
Latest Activities
Filing History
29
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 May 2026
20 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2026
20 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2025
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 March 2023
10 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2021