Central 1179 Limited

Active04980012 Private limited company
Incorporated
1 December 2003 (22 years)
Industry
Other service activities n.e.c. (96090)
Directors
Samantha Turner
Owned by
Samantha Turner
David John Rofe
Accounts type
Micro entity
Region
North West
Address
Unit 8 Bridge Street Mills
Union Street
Macclesfield
SK11 6QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Turner, Samantha
Director · Appointed 1 January 2017
British
Born February 1971 (55)
Turner, Samantha Tracy
Secretary · Appointed 1 January 2004
British
Director · Appointed 1 January 2004
British
Born November 1963
Officer history (4 former)
1 January 2017
Appointed Turner, Samantha as Director
1 January 2004
Appointed Turner, Samantha Tracy as Secretary
1 January 2004
Appointed Rofe, David John as Director
1 January 2004
Resigned Ryder, Andrew John as Secretary
1 January 2004
Resigned Jackson, Arthur as Director
1 December 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
1 December 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
1 December 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
1 December 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
1 December 2003
Appointed Ryder, Andrew John as Secretary
1 December 2003
Appointed Jackson, Arthur as Director

Ownership 2 active

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

Samantha Turner
Individual · Notified 10 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1963

Financials

Net Assets
£199,643
Employees
2
Debt Ratio
4%
Current Ratio
25.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £217,119 £241,886 £189,363 £182,354 £185,729 £199,643
Balance sheet detail
202420232022202120202019
Fixed Assets£19£25£33£44£59£79
Current Assets£207,817£191,601£186,896£193,324£253,878£296,176
Creditors (< 1 year)£8,193£5,897£4,575£4,005£12,051£79,136
Net Current Assets£199,624£185,704£182,321£189,319£241,827£217,040
Net Assets£199,643£185,729£182,354£189,363£241,886£217,119
Shareholder Funds£199,643£185,729£182,354£189,363£241,886£217,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates1 December 2025
10 December 2025Change of details for a person with significant control
10 December 2025Notification of a person with significant control
26 September 2025Micro company accounts31 December 2024
13 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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