Introduction
Watch Company
C
CENTRAL DESIGN GROUP LIMITED
CENTRAL DESIGN GROUP LIMITED is an active company incorporated on 3 August 2024 with the registered office located in Halesowen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CENTRAL DESIGN GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15874771
LTD Company
Age
1 Years
Incorporated 3 August 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 3 August 2024 - 30 April 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen, B62 8DY,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRAZENELL, Gareth Paul
ActiveMucklow Office Park, HalesowenB62 8DY
Born May 1966
Director
Appointed 03 Aug 2024
BRAZENELL, Gareth Paul
Mucklow Office Park, HalesowenB62 8DY
Born May 1966
Director
03 Aug 2024
Active
GAYLER, Andrew Roger
ActiveMucklow Office Park, HalesowenB62 8DY
Born August 1969
Director
Appointed 03 Aug 2024
GAYLER, Andrew Roger
Mucklow Office Park, HalesowenB62 8DY
Born August 1969
Director
03 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gareth Paul Brazenell
ActiveMucklow Office Park, HalesowenB62 8DY
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2024
Mr Gareth Paul Brazenell
Mucklow Office Park, HalesowenB62 8DY
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2024
Active
Mr Andrew Roger Gayler
ActiveMucklow Office Park, HalesowenB62 8DY
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2024
Mr Andrew Roger Gayler
Mucklow Office Park, HalesowenB62 8DY
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
23 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 August 2024