Central Platform Services Ltd

Company Name	Central Platform Services Ltd
Directors	John Burton and Neil Burton
Company Status	Active
Company Number	06464456
Category	Private Limited Company
Incorporation Date	4 January 2008(16 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John Burton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 January 2008(same day as company formation)
Role	Service Manager
Country of Residence	England
Correspondence Address	6 Data Drive South Kirkby Business Park Pontefract West Yorkshire WF9 3FD

Director Name	Mr Neil Burton
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 January 2008(same day as company formation)
Role	Foreman Engineer
Country of Residence	England
Correspondence Address	6 Data Drive South Kirkby Business Park Pontefract West Yorkshire WF9 3FD

Secretary Name	Mr John Burton
Nationality	British
Status	Current
Appointed	04 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Data Drive South Kirkby Business Park Pontefract West Yorkshire WF9 3FD

Contact

Website	www.centralplatformservicesltd.net/
Telephone	01977 643595
Telephone region	Pontefract

Location

Registered Address	6 Data Drive South Kirkby Business Park Pontefract West Yorkshire WF9 3FD
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby

Shareholders

5 at £1	Angela Burton 25.00% Ordinary
5 at £1	John Burton 25.00% Ordinary
5 at £1	Lesley Burton 25.00% Ordinary
5 at £1	Neil Burton 25.00% Ordinary

Financials

Year	2014
Net Worth	£291,914
Cash	£255,037
Current Liabilities	£442,269

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	4 January 2024 (4 months ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
20 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
16 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
21 May 2018	Director's details changed for Mr Neil Burton on 21 May 2018 (2 pages)
11 January 2018	Confirmation statement made on 4 January 2018 with updates (3 pages)
11 January 2018	Change of details for Mr John Burton as a person with significant control on 1 February 2017 (2 pages)
11 January 2018	Change of details for Mr Neil Burton as a person with significant control on 1 February 2017 (2 pages)
6 July 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
6 July 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
8 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 20 (4 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 20 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 20 (5 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 20 (5 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 20 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 20 (4 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 20 (4 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 20 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
5 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Registered office address changed from Unit 6a Langthwaite Road South Kirkby Pontefract West Yorkshire WF9 3AP on 5 January 2012 (1 page)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Registered office address changed from Unit 6a Langthwaite Road South Kirkby Pontefract West Yorkshire WF9 3AP on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Unit 6a Langthwaite Road South Kirkby Pontefract West Yorkshire WF9 3AP on 5 January 2012 (1 page)
29 July 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
29 July 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
3 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Director's details changed for John Burton on 4 January 2011 (2 pages)
3 February 2011	Director's details changed for Neil Burton on 4 January 2011 (2 pages)
3 February 2011	Director's details changed for Neil Burton on 4 January 2011 (2 pages)
3 February 2011	Director's details changed for John Burton on 4 January 2011 (2 pages)
3 February 2011	Director's details changed for Neil Burton on 4 January 2011 (2 pages)
3 February 2011	Director's details changed for John Burton on 4 January 2011 (2 pages)
14 September 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
14 September 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
3 February 2010	Secretary's details changed for John Burton on 1 January 2010 (1 page)
3 February 2010	Director's details changed for John Burton on 1 January 2010 (2 pages)
3 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for John Burton on 1 January 2010 (1 page)
3 February 2010	Director's details changed for Neil Burton on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for John Burton on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for John Burton on 1 January 2010 (2 pages)
3 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Neil Burton on 1 January 2010 (2 pages)
3 February 2010	Secretary's details changed for John Burton on 1 January 2010 (1 page)
3 February 2010	Director's details changed for Neil Burton on 1 January 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
22 January 2009	Return made up to 04/01/09; full list of members (4 pages)
22 January 2009	Return made up to 04/01/09; full list of members (4 pages)
4 January 2008	Incorporation (9 pages)
4 January 2008	Incorporation (9 pages)

Central Platform Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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