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Companies House/Widnes/Company profile

1 CENTRAL LIMITED

Active - Proposal to Strike off
13981291·incorporated 2022-03-16

1 CENTRAL LIMITED is an active UK private limited company, incorporated on 16 March 2022 at Companies House (number 13981291; OpenRegistry canonical ID GB-13981291-1-central-limited). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,438 active UK entities in that code and one of 2,992 active companies registered in Widnes (postcode WA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-03-16
Registered Address
SUITE 27, WATERSIDE LANE, WIDNES, WA8 8GT, ENGLAND
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

1 CENTRAL LIMITED has 1 person with significant control on file:

  • Mr Stephen Fitzsimmons born 1962 resident in England, British national. Notified 2025-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr David Fitzsimmons born 1987 resident in England, British national. Notified 2022-03-16. Ceased 2025-01-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Harry John Roden-Bilby born 1995 resident in England, British national. Notified 2022-03-16. Ceased 2024-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Graham Smythe born 1987 resident in United Kingdom, British national. Notified 2025-01-23. Ceased 2025-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in Widnes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13981291.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.