Introduction
Watch Company
C
CENTRAL SERVICES (SOUTH) HOLDINGS LIMITED
CENTRAL SERVICES (SOUTH) HOLDINGS LIMITED is an active company incorporated on 28 February 2023 with the registered office located in Burgess Hill. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CENTRAL SERVICES (SOUTH) HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14694924
LTD Company
Age
3 Years
Incorporated 28 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Unit 3 Consort Way Burgess Hill, RH15 9TJ,
Previous Addresses
303 Goring Road Goring-by-Sea Worthing West Sussex BN12 4NX England
From: 24 April 2024To: 12 September 2025
2 st. James Gate Newcastle upon Tyne NE1 4AD England
From: 11 April 2024To: 24 April 2024
St Ann's Quay 118 Quayside Newcastle upon Tyne NE1 3BD United Kingdom
From: 28 February 2023To: 11 April 2024
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HEALEY, Carl
ActiveGoring-By-Sea, WorthingBN12 4NX
Born March 1974
Director
Appointed 03 Apr 2023
HEALEY, Carl
Goring-By-Sea, WorthingBN12 4NX
Born March 1974
Director
03 Apr 2023
Active
HEALEY, Katherine Victoria
ActiveGoring-By-Sea, WorthingBN12 4NX
Born April 1975
Director
Appointed 03 Apr 2023
HEALEY, Katherine Victoria
Goring-By-Sea, WorthingBN12 4NX
Born April 1975
Director
03 Apr 2023
Active
QAGDORM6 LTD
ActiveSt. James Gate, Newcastle Upon TyneNE1 4AD
Corporate director
Appointed 28 Feb 2023
QAGDORM6 LTD
St. James Gate, Newcastle Upon TyneNE1 4AD
Corporate director
28 Feb 2023
Active
GRAHAM, David Michael
Resigned118 Quayside, Newcastle Upon TyneNE1 3BD
Born May 1978
Director
Appointed 28 Feb 2023
Resigned 03 Apr 2023
GRAHAM, David Michael
118 Quayside, Newcastle Upon TyneNE1 3BD
Born May 1978
Director
28 Feb 2023
Resigned 03 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Qubic Trustees Limited
ActiveSt. James Gate, Newcastle Upon TyneNE1 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2023
Qubic Trustees Limited
St. James Gate, Newcastle Upon TyneNE1 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
12 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2025
24 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2024
16 April 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
16 April 2024
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
10 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2024
18 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023