Active
Company Information for CENTRAL TECHNICAL SERVICES LIMITED
18-20 FROGNAL, LONDON, NW3 6AG,
|
Company Registration Number
03095725
Private Limited Company
Active |
Company Name | |
---|---|
CENTRAL TECHNICAL SERVICES LIMITED | |
Legal Registered Office | |
18-20 FROGNAL LONDON NW3 6AG Other companies in N8 | |
Company Number | 03095725 | |
---|---|---|
Company ID Number | 03095725 | |
Date formed | 1995-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2021 | |
Account next due | 31/05/2023 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 11:48:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTRAL TECHNICAL SERVICES LIMITED | G-4 KALYANDAS BLDG. AUGUST KRANTI MARG MUMBAI- Maharashtra 400036 | DORMANT | Company formed on the 1995-12-21 | |
CENTRAL TECHNICAL SERVICES LIMITED | Delaware | Unknown | ||
CENTRAL TECHNICAL SERVICES INC | 2540 NORTH JOHN YOUNG PKWY L-24 KISSIMMEE FL 34741 | Inactive | Company formed on the 2006-08-16 | |
CENTRAL TECHNICAL SERVICES INCORPORATED | New Jersey | Unknown | ||
CENTRAL TECHNICAL SERVICES INCORPORATED | California | Unknown | ||
CENTRAL TECHNICAL SERVICES INC | North Carolina | Unknown | ||
CENTRAL TECHNICAL SERVICES INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEORGE CHRISTOU MICHAELIDES |
||
LAKIS MICHAELIDES |
||
PANAYIOTA GEORGIOU MICHAELIDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PANAYIOTA GEORGIOU MICHAELIDES |
Company Secretary | ||
SOFOKLAKIS MICHAELIDES |
Company Secretary | ||
PANAYIOTA GEORGIOU MICHAELIDES |
Director | ||
MILTIADES PHILIPPON MALLOURIDES |
Company Secretary | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICHAELIDES INVESTMENTS LIMITED | Director | 2018-06-21 | CURRENT | 1993-01-04 | Active | |
LETS BUY 2 LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
LETS BUY LIMITED | Director | 2016-04-28 | CURRENT | 1991-05-28 | Active | |
GORDON MATTHEWS (U.K.) LIMITED | Director | 2016-04-28 | CURRENT | 1993-10-27 | Active | |
M & M INVESTMENTS (UK) LIMITED | Director | 2016-04-28 | CURRENT | 1994-06-22 | Active | |
METRO HOTELS LIMITED | Director | 2016-04-28 | CURRENT | 1999-09-15 | Active | |
CLASSIC HOTELS (LONDON) LIMITED | Director | 2016-04-28 | CURRENT | 2000-03-10 | Active | |
HARVARD KNIGHT CONSTRUCTION LTD | Director | 2018-03-11 | CURRENT | 2018-03-11 | Liquidation | |
KNIGHTS COURT (HADLEY WOOD) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2017-02-07 | |
TRAVELOGICAL LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
HARVARD KNIGHT LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Liquidation | |
ARGENT MANAGEMENT LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2018-07-03 | |
EMIRATES BOX 14 LTD | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
SMART DEVELOPMENTS (UK) LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
SMART HOUSING (SPACE) LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
SMART HOUSING GROUP LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
LETS BUY LIMITED | Director | 2003-05-02 | CURRENT | 1991-05-28 | Active | |
APEX PROPERTIES LIMITED | Director | 2003-05-02 | CURRENT | 1997-03-14 | Active | |
CLASSIC HOTELS (LONDON) LIMITED | Director | 2003-04-21 | CURRENT | 2000-03-10 | Active | |
MICHAELIDES INVESTMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1993-01-04 | Active | |
GORDON MATTHEWS (U.K.) LIMITED | Director | 2002-10-01 | CURRENT | 1993-10-27 | Active | |
M & M INVESTMENTS (UK) LIMITED | Director | 2002-10-01 | CURRENT | 1994-06-22 | Active | |
METRO HOTELS LIMITED | Director | 2002-02-15 | CURRENT | 1999-09-15 | Active | |
SMART HOTELS LIMITED | Director | 2002-01-07 | CURRENT | 1997-07-24 | Active | |
WHITECHAPEL SECURITIES LIMITED | Director | 1996-06-17 | CURRENT | 1995-11-09 | Active | |
LETS BUY 2 LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
LETS BUY LIMITED | Director | 2016-04-28 | CURRENT | 1991-05-28 | Active | |
MICHAELIDES INVESTMENTS LIMITED | Director | 2016-04-28 | CURRENT | 1993-01-04 | Active | |
GORDON MATTHEWS (U.K.) LIMITED | Director | 2016-04-28 | CURRENT | 1993-10-27 | Active | |
M & M INVESTMENTS (UK) LIMITED | Director | 2016-04-28 | CURRENT | 1994-06-22 | Active | |
METRO HOTELS LIMITED | Director | 2016-04-28 | CURRENT | 1999-09-15 | Active | |
CLASSIC HOTELS (LONDON) LIMITED | Director | 2016-04-28 | CURRENT | 2000-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 05/02/24 FROM 137 Tottenham Lane Crouch End London N8 9BJ | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTOU MICHAELIDES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHRISTOU MICHAELIDES | |
AP01 | DIRECTOR APPOINTED MRS PANAYIOTA GEORGIOU MICHAELIDES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030957250012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PANAYIOTA MICHAELIDES | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/12 FROM C/O Lakis Michaelides 137 Tottenham Lane London N8 9BJ United Kingdom | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 25/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 137 TOTTENHAM LANE CROUCH END LONDON N8 9BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB | |
363a | RETURN MADE UP TO 25/08/09; NO CHANGE OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 286B CHASE ROAD SOUTHGATE LONDON N14 6HF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/05/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/06/99 | |
363s | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/10/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED | ||
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
DEBENTURE | Satisfied | MARFIN POPULAR BANK CO LTD | |
LEGAL CHARGE | Satisfied | B M SAMUELS FINANCE GROUP PLC | |
DEBENTURE | Satisfied | B M SAMUELS FINANCE GROUP PLC |
Creditors Due Within One Year | 2013-08-31 | £ 690,307 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 668,214 |
Creditors Due Within One Year | 2012-08-31 | £ 668,214 |
Creditors Due Within One Year | 2011-08-31 | £ 639,897 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL TECHNICAL SERVICES LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 790,920 |
Current Assets | 2012-08-31 | £ 772,266 |
Current Assets | 2012-08-31 | £ 772,266 |
Current Assets | 2011-08-31 | £ 745,574 |
Debtors | 2013-08-31 | £ 790,459 |
Debtors | 2012-08-31 | £ 771,753 |
Debtors | 2012-08-31 | £ 771,753 |
Debtors | 2011-08-31 | £ 745,061 |
Fixed Assets | 2013-08-31 | £ 197,080 |
Fixed Assets | 2012-08-31 | £ 197,080 |
Fixed Assets | 2012-08-31 | £ 197,080 |
Fixed Assets | 2011-08-31 | £ 197,080 |
Shareholder Funds | 2013-08-31 | £ 297,693 |
Shareholder Funds | 2012-08-31 | £ 301,132 |
Shareholder Funds | 2012-08-31 | £ 301,132 |
Shareholder Funds | 2011-08-31 | £ 302,757 |
Tangible Fixed Assets | 2013-08-31 | £ 1,000 |
Tangible Fixed Assets | 2012-08-31 | £ 1,000 |
Tangible Fixed Assets | 2012-08-31 | £ 1,000 |
Tangible Fixed Assets | 2011-08-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CENTRAL TECHNICAL SERVICES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |