Introduction
Watch Company
C
CENTRAL INVESTIGATIONS LTD
CENTRAL INVESTIGATIONS LTD is an active company incorporated on 3 September 2021 with the registered office located in Stourbridge. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CENTRAL INVESTIGATIONS LTD was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13601482
LTD Company
Age
4 Years
Incorporated 3 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Shop 1 83 High Street Kinver Stourbridge, DY7 6HD,
Previous Addresses
58 Park Road Hagley Stourbridge DY9 0QF England
From: 3 September 2021To: 22 May 2023
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
UNDERHILL, Graeme Scott
Active83 High Street, StourbridgeDY7 6HD
Born February 1967
Director
Appointed 22 May 2023
UNDERHILL, Graeme Scott
83 High Street, StourbridgeDY7 6HD
Born February 1967
Director
22 May 2023
Active
LAKE, Matthew Jon
Resigned83 High Street, StourbridgeDY7 6HD
Born October 1972
Director
Appointed 03 Sept 2021
Resigned 22 May 2023
LAKE, Matthew Jon
83 High Street, StourbridgeDY7 6HD
Born October 1972
Director
03 Sept 2021
Resigned 22 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Graeme Scott Underhill
Active83 High Street, StourbridgeDY7 6HD
Born February 1967
Nature of Control
Significant influence or control
Notified 22 May 2023
Mr Graeme Scott Underhill
83 High Street, StourbridgeDY7 6HD
Born February 1967
Significant influence or control
22 May 2023
Active
Mr Matthew Jon Lake
Ceased83 High Street, StourbridgeDY7 6HD
Born October 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2021
Ceased 22 May 2023
Mr Matthew Jon Lake
83 High Street, StourbridgeDY7 6HD
Born October 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2021
Ceased 22 May 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2023
22 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2023
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023