45 CENTRAL ROAD LIMITED
04695689 · Active · Ltd · 23 yrs · Manchester
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 20 Jan 2027 (last filed 6 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
20 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
45 CENTRAL ROAD LIMITED
04695689Active· Ltd· England Wales· 2003-03-12Incorporated 2003-03-12Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- CHRISTIE, Adam Robert· DirectorResigned 2026-06-01
- WALKER, Joseph· DirectorAppointed 2026-05-01
- BOWN-WILSON, Francesca Mercedes· DirectorResigned 2026-01-01
- WILSON, Alistair Paul· SecretaryResigned 2024-11-19
STANDLEY, James Andrew
Director
- Appointed
- 2021-01-07
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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WALKER, Joseph
Director
- Appointed
- 2026-05-01
- Nationality
- British
- Residence
- England
- Born
- 10/1993
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CICHOCKI, Daniel
Secretary
- Appointed
- 2004-01-18
- Resigned
- 2007-01-18
- Nationality
- British
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COOLICAN, Christine May
Secretary
- Appointed
- 2007-01-19
- Resigned
- 2007-10-24
- Nationality
- British
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CUTHBERT, Rachel Jane
Secretary
- Appointed
- 2007-10-24
- Resigned
- 2014-06-21
- Nationality
- British
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MURRAY, Annette Elizabeth
Secretary
- Appointed
- 2003-03-12
- Resigned
- 2004-01-18
- Nationality
- British
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WILSON, Alistair Paul
Secretary
- Appointed
- 2020-07-31
- Resigned
- 2024-11-19
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EDGE PROPERTY MANAGEMENT COMPANY LIMITED
Corporate Secretary
- Appointed
- 2014-06-23
- Resigned
- 2020-10-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-03-12
- Resigned
- 2003-03-12
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BAYAT, Ardeshir, Dr
Director
- Appointed
- 2004-01-19
- Resigned
- 2005-02-01
- Nationality
- British
- Born
- 02/1969
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BOWN-WILSON, Francesca Mercedes
Director
- Appointed
- 2020-07-31
- Resigned
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1987
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CHICHOCKI, Daniel
Director
- Appointed
- 2004-01-18
- Resigned
- 2007-01-18
- Nationality
- British
- Born
- 01/1978
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CHRISTIE, Adam Robert
Director
- Appointed
- 2020-07-31
- Resigned
- 2026-06-01
- Nationality
- British
- Residence
- England
- Born
- 02/1987
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CUTHBERT, David John
Director
- Appointed
- 2007-01-19
- Resigned
- 2014-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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GREEN, Andrew Philip
Director
- Appointed
- 2016-04-11
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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GREEN, Clare Louise
Director
- Appointed
- 2004-01-30
- Resigned
- 2007-03-12
- Nationality
- British
- Born
- 02/1970
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KENNEDY, Colleen
Director
- Appointed
- 2014-01-07
- Resigned
- 2016-03-23
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1974
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MURRAY, Neil
Director
- Appointed
- 2003-03-12
- Resigned
- 2004-01-18
- Nationality
- British
- Born
- 03/1962
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PARKER, Norman Kenneth
Director
- Appointed
- 2004-03-10
- Resigned
- 2007-02-27
- Nationality
- British
- Born
- 03/1966
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STANDLEY, James Andrew
Director
- Appointed
- 2020-07-31
- Resigned
- 2021-01-07
- Nationality
- British
- Residence
- England
- Born
- 05/1987
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TATE, Fiona
Director
- Appointed
- 2014-01-07
- Resigned
- 2016-03-12
- Nationality
- English
- Residence
- United Kingdom
- Born
- 08/1977
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