RADIANT CENTRAL SERVICES LIMITED
Company details
- Registered name
- RADIANT CENTRAL SERVICES LIMITED
- Company number
- 09501331
- Registered office
- Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 20 March 2015
- Status
- Active
- Age
- 11 years
- Previous names
- CWB GROUP SERVICES LIMITED (to 31 Mar 2021) · CLARKSON WAYMAN BALL HOLDINGS LIMITED (to 11 Jan 2018)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Apr 2027
- Confirmation statement — last
- 20 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/01/2024 | Director resigned | TAYLOR, Helen | — |
| 17/01/2024 | Director appointed | — | HOPLEY, Alan |
| 10/02/2023 | Charge registered | — | A registered charge |
| 05/08/2022 | Director resigned | HELLIER, Simon Mark | — |
| 05/08/2022 | Director appointed | — | TAYLOR, Helen |
| 05/08/2022 | Director appointed | — | CUMMING, James Richard |
| 11/02/2022 | Director resigned | WOJNAROWICZ, Krystyna | — |
| 05/11/2021 | Charge registered | — | A registered charge |
| 31/03/2021 | Registered name changed | CWB GROUP SERVICES LIMITED | RADIANT CENTRAL SERVICES LIMITED |
| 06/11/2020 | Director resigned | DONNELLY, Garry | — |
| 06/11/2020 | Director resigned | CLARKSON, Graham John | — |
| 15/10/2020 | Director resigned | WATSON, Martin John | — |
| 19/02/2020 | Director appointed | — | WATSON, Martin John |
| 14/10/2019 | Director resigned | SMITH, Stella Louise | — |
| 13/12/2018 | Director resigned | GOODWORTH, Miles Clifford William | — |
| 12/12/2018 | Director resigned | SIBSON, Paul Christopher | — |
| 12/12/2018 | Director resigned | DIBBLE, Jon | — |
| 12/12/2018 | Secretary resigned | SIBSON, Paul Christopher | — |
| 01/06/2018 | Director appointed | — | DONNELLY, Garry |
| 01/03/2018 | Person with significant control ceased | Mr Graham John Clarkson | — |
Financial highlights
No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RADIANT CENTRAL SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About RADIANT CENTRAL SERVICES LIMITED (09501331)
RADIANT CENTRAL SERVICES LIMITED is a private limited company incorporated on 20 March 2015 and registered in the United Kingdom under company number 09501331. Its registered office is at Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Radiant Financial Group Uk Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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