Central Consulting (UK) Limited

Active04567313 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Virginia Tarelli
Louise Mayne
Owned by
Jonathan Leonard Mayne
Sharon Partridge
Nicholas John Partridge
Accounts type
Micro entity
Region
West Midlands
Address
Suite D'Astor House
282 Lichfield Road
Four Oaks
B74 2UG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2020
British
Born March 1972 (54)
Tarelli, Virginia
Director · Appointed 15 September 2020
British
Born August 1974 (52)
Partridge, Nicholas John
Secretary · Appointed 31 March 2019
Mayne, Louise
Director · Appointed 6 April 2014
British
Born July 1973 (53)
Mayne, Jonathan Leonard
Director · Appointed 1 September 2012
British
Born June 1964 (62)
Partridge, Nicholas John
Director · Appointed 12 December 2003
British
Born December 1962 (63)
Officer history (6 former)
15 September 2020
Appointed Tarelli, Virginia as Director
15 September 2020
Appointed Tarelli, Edward Dominic Ernst as Director
31 March 2019
Appointed Partridge, Nicholas John as Secretary
31 March 2019
Resigned Partridge, Sharon as Secretary
6 April 2014
Appointed Mayne, Louise as Director
1 September 2012
Appointed Mayne, Jonathan Leonard as Director
1 January 2012
Appointed Partridge, Sharon as Secretary
31 December 2011
Resigned Crowther, Stuart as Secretary
31 December 2011
Resigned Crowther, Stuart as Director
1 January 2011
Appointed Crowther, Stuart as Secretary
1 January 2011
Resigned Crowther, Caroline as Secretary
12 December 2003
Appointed Partridge, Nicholas John as Director
18 October 2002
Appointed Brewer, Suzanne as Secretary
18 October 2002
Resigned Brewer, Suzanne as Secretary
18 October 2002
Appointed Brewer, Kevin Michael as Director
18 October 2002
Resigned Brewer, Kevin Michael as Director
18 October 2002
Appointed Crowther, Caroline as Secretary
18 October 2002
Appointed Crowther, Stuart as Director

Ownership 4 active

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

Jonathan Leonard Mayne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Sharon Partridge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Nicholas John Partridge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Sharon Partridge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
1
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £100,113 £165,816 £155,379 £318,558 £330,762 £210,286
Balance sheet detail
202520242023202120202019
Fixed Assets£225,661£232,829£241,789£196,990£196,990£196,990
Current Assets£205,759£377,486£342,041£168,157£165,463£53,222
Creditors (< 1 year)£221,134£279,553£265,272£209,768£196,637£150,099
Net Current Assets(£15,375)£97,933£76,769(£41,611)(£31,174)(£96,877)
Shareholder Funds£210,286£330,762£318,558£155,379£165,816£100,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates1 October 2026
7 January 2026Micro company accounts31 August 2025
1 October 2025Confirmation statement with updates1 October 2025
19 August 2025Director's details changed
19 August 2025Director's details changed
Show all recent filings

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