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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

CENTRAL CONTROL SYSTEMS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number03603528
Founded24/07/1998
PurposeNon-trading company
Address255 Greenmoor Road, Nuneaton, Warwickshire, CV10 7EL
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date24/07/1998
Registry AuthorityCompanies House
Registered Capital£2

Source: UK Companies House · Last updated: 01/12/2025

Timeline (3 events)

31/10/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/10/2024

View file in Documents

31/10/2022

Annual accounts filed

Annual Accounts · Accounting year ending 31/10/2022

View file in Documents

24/07/1998

Company incorporated

Incorporation date: 1998-07-24

Network

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Network depth

Ownership & Management

Persons with significant control

Karen Georgina Jenkins

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/04/2016

37.5%
Anthony Robert Davies

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/04/2016

37.5%

Ownership Timeline (2 changes)

06/04/2016

Appointed Karen Georgina Jenkins (person)

Person with significant control

06/04/2016

Appointed Anthony Robert Davies (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

255 Greenmoor Road

Nuneaton

Warwickshire

CV10 7EL

Financials

Key figures from annual accounts filings.

Convert to

2022

Total assets: £2

Key figures

Total assets

2022£2
2024£2

Equity

2022£2
2024£2

Share Capital

2022—
2024£2

Net Current Assets Liabilities

2022£2
2024£2

Debtors

2022£2
2024£2

Other Debtors

2022£2
2024£2

Number Shares Issued Fully Paid

2022—
20242

Par Value Share

2022—
2024£1
Metric20222024
Total assets£2£2
Equity£2£2
Share Capital—£2
Net Current Assets Liabilities£2£2
Debtors£2£2
Other Debtors£2£2
Number Shares Issued Fully Paid—2
Par Value Share—£1

Documents

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Annual Accounts

Accounts for the accounting period ending on: 31/10/2024

Filed: 31/10/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2022

Filed: 31/10/2022

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2022)
£2
Net current assets (2024)
£2

Capital structure

Equity ratio (2022)
100%
Equity ratio (2024)
100%
  2. –
  3. –
  4. –CENTRAL CONTROL SYSTEMS LIMITED
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