Central Plains Group Limited

Active11942418 Private limited company
Incorporated
12 April 2019 (7 years)
Previously known as
DMWSL 901 Limited (until 12 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Support activities for crop production (01610)
Directors
Oleg Drin
Keith Paul Dawson
Accounts type
Group
Region
Greater London
Address
Level 4 Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2022
British
Born May 1984 (42)
Drin, Oleg
Director · Appointed 6 February 2020
Ukrainian
Born December 1975 (50)
Dawson, Keith Paul, Dr
Director · Appointed 25 November 2019
British
Born June 1958 (68)
Director · Appointed 25 November 2019
British
Born October 1945 (81)
Johnston, Diarmid
Director · Appointed 25 November 2019
British
Born August 1972 (54)
Director · Appointed 7 June 2019
British
Born December 1971 (54)
Director · Appointed 7 June 2019
British
Born December 1969 (56)
Officer history (3 former)
17 November 2022
Appointed Gillingham, Vincent as Director
6 February 2020
Appointed Drin, Oleg as Director
25 November 2019
Appointed Dawson, Keith Paul, Dr as Director
25 November 2019
Appointed Janaway, Richard George as Director
25 November 2019
Appointed Johnston, Diarmid as Director
7 June 2019
Appointed Stewart, Alastair as Director
7 June 2019
Appointed Laird, Mark Charles as Director
7 June 2019
Appointed Armstrong, Douglas Alexander as Director
7 June 2019
Resigned Armstrong, Douglas Alexander as Director
7 June 2019
Resigned Dm Company Services (London) Limited as Corporate Secretary
7 June 2019
Resigned Barron, Paul Thomas as Director
12 April 2019
Appointed Dm Company Services (London) Limited as Corporate Secretary
12 April 2019
Appointed Barron, Paul Thomas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Central Plains Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
10 December 2019
Ceased Alastair Stewart — Owns 25–50% of shares
10 December 2019
Ceased Mark Charles Laird — Owns 25–50% of shares
7 June 2019
Ceased DM Company Services (London) Limited — Owns 75–100% of shares

Financials

Net Assets
£240,566
Profit
(£9,434)
Current Ratio
27.2x
Return on Equity
-4%
Balance sheet detail
2019
Fixed Assets£15,168
Current Assets£182,080
Creditors (< 1 year)£6,682
Net Current Assets£175,398
Net Assets£240,566
Shareholder Funds£240,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates20 July 2026
1 February 2026Change of name filing
19 January 2026Resolutions
7 January 2026Other filing
5 January 2026Statement of capital following an allotment of shares
Show all recent filings

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