CP

CENTRAL PROFILES LIMITED

Active

Company number 03809083

Kidderminster · Incorporated 19 July 1999

3 The Midshires, Oldington Lane, Kidderminster, Worcestershire, DY11 7QN

Last updated on 19 September 2026

Other engineering activities · SIC 71129

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 19 July 1999 and registered in England and Wales, CENTRAL PROFILES LIMITED remains an active private limited company, now trading for 27 years. Its registered office is at 3 The Midshires, Oldington Lane, Kidderminster, Worcestershire, DY11 7QN. Its principal activity is other engineering activities (SIC 71129).

It is controlled by Cp Newco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mr John David Fowler is a person with significant control who exercises significant influence or control. The sole director is FOWLER, John David (appointed 13 March 2026). 11 former officers have previously served the company. Five people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 10 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 30 June 2026. The next is due by 14 July 2027. Companies House holds 106 filings for this company, most recently a confirmation statement filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • CP NEWCO LIMITED (100.0%)
  • JENNIFER JOYCE FLORY (0.0%)
  • RUSSELL KEITH FLORY (0.0%)
  • THOMAS LEWIS (0.0%)
  • PAULINE LEWIS (0.0%)
Total shares
102
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
C ORDINARY 2 — —
Total 102

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CP NEWCO LIMITED ORDINARY 100 98.04% 100 98.04%
JENNIFER JOYCE FLORY ORDINARY 0 0.00% 0 0.00%
RUSSELL KEITH FLORY ORDINARY 0 0.00% 0 0.00%
CP NEWCO LIMITED C ORDINARY 2 1.96% 2 1.96%
PAULINE LEWIS C ORDINARY 0 0.00% 0 0.00%
THOMAS LEWIS C ORDINARY 0 0.00% 0 0.00%
Total 102 100% 102 100%

Officers

FJ
FOWLER, John David
Director
13 March 2026
FJ
FLORY, Jennifer Joyce
Director · Resigned
21 October 2025
FR
FLORY, Russell Keith
Director · Resigned
21 October 2025
MW
MAUNDER-TAYLOR, William Robert
Director · Resigned
4 April 2025
FJ
FLORY, Jennifer Joyce
Director · Resigned
6 April 2014
FJ
FLORY, Jennifer Joyce
Secretary · Resigned
28 March 2008
MW
MAUGHAN, Wendy Elizabeth
Secretary · Resigned
1 May 2000
FR
FLORY, Russell Keith
Director · Resigned
1 October 1999
SC
SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 July 1999
WB
WILDMAN & BATTELL LIMITED
Corporate Nominee Director · Resigned
19 July 1999
WW
WALTON, William Henry
Director · Resigned
19 July 1999
FS
FLORY, Sarah
Secretary · Resigned
19 July 1999

Persons with significant control

PS
Mr John David Fowler
Born May 1967
Significant Influence Or Control
13 March 2026
PS
Cp Newco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2025 View
Memorandum Articles
Incorporation
30 April 2025 View
Resolution
Resolution
30 April 2025 View
Statement Of Companys Objects
Change Of Constitution
24 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Change Person Secretary Company With Change Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2011 View
Change Account Reference Date Company Previous Extended
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Address
1 November 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Officers
10 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2008 View
Legacy
Officers
3 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2007 View
Legacy
Annual Return
27 September 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2005 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2004 View
Legacy
Annual Return
20 September 2004 View
Legacy
Address
16 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2004 View
Legacy
Annual Return
25 September 2003 View
Legacy
Annual Return
25 September 2002 View
Legacy
Capital
25 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2002 View
Legacy
Annual Return
17 August 2001 View
Accounts With Accounts Type Full
Accounts
13 April 2001 View
Legacy
Address
23 November 2000 View
Legacy
Annual Return
19 July 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Accounts
21 December 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Address
23 July 1999 View
Incorporation Company
Incorporation
19 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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