CENTRAL SPECIALIST JOINERY LTD

CENTRAL SPECIALIST JOINERY LTD is an active private limited company, incorporated on 8 August 1972. The nature of the business is Manufacture of other builders' carpentry and joinery. The company's registered office is on Argosy Road, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CENTRAL SPECIALIST JOINERY LTD previously had the company name MARVIC JOINERY LIMITED. The company has six mortgage charges, one of which is outstanding.

Registered Office

Care Of	C/O PKF COOPER PARRY
Address Line 1	SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT
Address Line 2	CASTLE DONINGTON
Post Town	DERBY
Postcode	DE74 2SA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16230 - Manufacture of other builders' carpentry and joinery

Company Name History

From 30/03/2019 onwards:

CENTRAL SPECIALIST JOINERY LTD

Prior to 30/03/2019:

MARVIC JOINERY LIMITED

Directors

(The company's officers)

MR KYLE ARCHBOLD

(~36 year old British national)

C/O PKF COOPER PARRY, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 04/11/2020

MR NEIL ROBERT BARK

(~55 year old British national)

C/O PKF COOPER PARRY, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2005

MR THOMAS ANTHONY JOHN SPENCER (BSC)

(~49 year old British national)

C/O PKF COOPER PARRY, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2017

MR SIMON PAUL STEPHENSON

(~58 year old British national)

C/O PKF COOPER PARRY, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/09/2017

MR DAVID JOHN TATTERSALL

(~68 year old British national)

C/O PKF COOPER PARRY, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2017

Connections

(Shared officers)

BARRACUDAS HOLDINGS LIMITED

MR THOMAS ANTHONY JOHN SPENCER (BSC)
MR SIMON PAUL STEPHENSON

BARRACUDAS MIDCO LIMITED

MR THOMAS ANTHONY JOHN SPENCER (BSC)
MR SIMON PAUL STEPHENSON

BCF EQUITY PARTNERS LIMITED

MR THOMAS ANTHONY JOHN SPENCER (BSC)
MR SIMON PAUL STEPHENSON

BIKEPARK HOLDINGS LIMITED

MR THOMAS ANTHONY JOHN SPENCER (BSC)
MR SIMON PAUL STEPHENSON

BISHOPSGATE CORPORATE FINANCE LIMITED

MR THOMAS ANTHONY JOHN SPENCER (BSC)
MR SIMON PAUL STEPHENSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)