Central Access Limited

Active03631619 Private limited company
Incorporated
15 September 1998 (28 years)
Industry
Dormant Company (99999)
Owned by
Afi Holdings Limited
Accounts type
Micro entity
Region
Yorkshire
Address
Afi-Uplift
Pope Street
Normanton
WF6 2TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2024
British
Born May 1976 (50)
Roberts, Paul Richard
Secretary · Appointed 27 August 2024
Director · Appointed 21 November 2007
British
Born October 1959 (67)
Director · Appointed 21 November 2007
British
Born September 1972 (54)
Officer history (9 former)
27 August 2024
Appointed Roberts, Paul Richard as Secretary
27 August 2024
Appointed Roberts, Paul Richard as Director
27 August 2024
Resigned Orme, Richard Anthony as Secretary
27 August 2024
Resigned Orme, Richard Anthony as Director
31 December 2022
Resigned Woodhams, Steve as Secretary
31 December 2022
Resigned Woodhams, Steven James as Director
31 December 2022
Appointed Orme, Richard Anthony as Secretary
31 December 2022
Appointed Orme, Richard Anthony as Director
26 March 2012
Appointed Woodhams, Steven James as Director
26 March 2012
Resigned Mcnicholas, David Anthony as Secretary
26 March 2012
Appointed Woodhams, Steve as Secretary
22 November 2007
Resigned Fearon, Helen Margaret as Secretary
21 November 2007
Resigned Fearon, Gary Lee as Director
21 November 2007
Appointed Mcnicholas, David Anthony as Director
21 November 2007
Appointed Shipman, David Cyril as Director
21 November 2007
Appointed Mcnicholas, David Anthony as Secretary
15 September 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
15 September 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
15 September 1998
Appointed Fearon, Gary Lee as Director
15 September 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
15 September 1998
Appointed Fearon, Helen Margaret as Secretary
15 September 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Afi Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates7 September 2026
19 September 2025Micro company accounts31 December 20243
11 September 2025Confirmation statement with no updates7 September 20253
3 March 2025Registered office address changed1
10 December 2024Micro company accounts31 December 2023
Show all recent filings

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