Introduction
Watch Company
C
CENTRAL INVESTMENTS LIMITED
CENTRAL INVESTMENTS LIMITED is an active company incorporated on 1 March 2024 with the registered office located in Brierley Hill. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CENTRAL INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15535006
LTD Company
Age
2 Years
Incorporated 1 March 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 March 2024 - 30 June 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
OVERDALE HOLDINGS LIMITED
From: 1 March 2024To: 27 March 2025
Address
3 Waterfront Business Park Dudley Road Brierley Hill, DY5 1LX,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
Sept 24
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARTIN, Geoffrey Robert William
ActiveDudley Road, Brierley HillDY5 1LX
Born September 1959
Director
Appointed 01 Mar 2024
MARTIN, Geoffrey Robert William
Dudley Road, Brierley HillDY5 1LX
Born September 1959
Director
01 Mar 2024
Active
MARTIN, Rachel Helen
ActiveDudley Road, Brierley HillDY5 1LX
Born August 1964
Director
Appointed 01 Mar 2024
MARTIN, Rachel Helen
Dudley Road, Brierley HillDY5 1LX
Born August 1964
Director
01 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Rachel Helen Martin
ActiveDudley Road, Brierley HillDY5 1LX
Born August 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2024
Ms Rachel Helen Martin
Dudley Road, Brierley HillDY5 1LX
Born August 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2024
Active
Filing History
19
Description
Type
Date Filed
Document
1 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 December 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2024
28 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 September 2024
26 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 September 2024