CENTRAL CAPITAL CONSULTANTS LIMITED

11368490
Dissolved Sutton Coldfield

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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CENTRAL CAPITAL CONSULTANTS LIMITED

11368490

Management consultancy activities other than financial management

Founded 17 May 2018 Dissolved Sutton Coldfield, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 27 Feb 2023
Confirmation Submitted 14 Jun 2022 Next due 22 Jun 2023 37 months overdue
Net assets £117K £266 2022 year on year
Total assets £118K £0 2022 year on year
Total Liabilities £746 £266 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Coleshill Street Sutton Coldfield B72 1SD England

Full company profile for CENTRAL CAPITAL CONSULTANTS LIMITED (11368490), a dissolved company based in Sutton Coldfield, England. Incorporated 17 May 2018. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

£418.00

Decreased by £17.50k (-98%)

Net Assets

£117.17k

Decreased by £266.00 (-0%)

Total Liabilities

£746.00

Increased by £266.00 (+55%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 May Year End
2021
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Oct 2019100£10.00m£100k

Officers

Officers

2 active 1 resigned
Status
Benjamin James ReesDirectorBritishUnited Kingdom4414 Oct 2019Active
Brian Christopher DeaneDirectorBritishUnited Kingdom5817 May 2018Active

Shareholders

Shareholders (4)

Pemco Kosovo As
50.0%
100
Benjamin James Rees
25.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Benjamin James Rees

British

Active
Notified 20 Aug 2019
Residence United Kingdom
DOB March 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Brian Christopher Deane

British

Active
Notified 17 May 2018
Residence United Kingdom
DOB February 1968
Nature of Control
  • Significant Influence Or Control

Oliver Simon Codrington

Ceased 3 Jun 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2023GazetteGazette Dissolved Compulsory
29 Aug 2023GazetteGazette Notice Compulsory
27 Feb 2023AccountsAnnual accounts made up to 31 May 2022
14 Jun 2022Confirmation StatementConfirmation statement made on 8 Jun 2022 with no updates
28 Feb 2022AccountsAnnual accounts made up to 31 May 2021
14 Nov 2023 Gazette

Gazette Dissolved Compulsory

29 Aug 2023 Gazette

Gazette Notice Compulsory

27 Feb 2023 Accounts

Annual accounts made up to 31 May 2022

14 Jun 2022 Confirmation Statement

Confirmation statement made on 8 Jun 2022 with no updates

28 Feb 2022 Accounts

Annual accounts made up to 31 May 2021

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 14 Nov 2023

Gazette Notice Compulsory

2 years ago on 29 Aug 2023

Annual accounts made up to 31 May 2022

3 years ago on 27 Feb 2023

Confirmation statement made on 8 Jun 2022 with no updates

4 years ago on 14 Jun 2022

Annual accounts made up to 31 May 2021

4 years ago on 28 Feb 2022