Active - Proposal to Strike off
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Home > England & Wales Companies > CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED
Company Information for CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED
249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG,
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Company Registration Number
 03951541 Private Limited Company
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Company Overview
About Central Investment Properties (banbury) Ltd
CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED was founded on 2000-03-20 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Central Investment Properties (banbury) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED | ||||||
| Legal Registered Office | ||||||
| 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG Other companies in IG1 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 03951541 | |
|---|---|---|
| Company ID Number | 03951541 | |
| Date formed | 2000-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 15/02/2016 | |
| Return next due | 15/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-05-06 11:27:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLENDHOLD LIMITED GARRETTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLENDHOLD LIMITED GARRETTS LIMITED
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Company Officers of CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA SARAH DAVIS |
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EMMA SARAH DAVIS |
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LEWIS JOHN DAVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA SARAH DAVIS |
Director | ||
VALAIPORN SIMMONS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUIETLAKE LIMITED | Company Secretary | 2009-06-29 | CURRENT | 2009-06-29 | Dissolved 2014-11-25 | |
| CIP (LEONARD STREET) LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
| CLAREBROOK LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-03 | Dissolved 2014-01-21 | |
| STAIRBROOK LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
| HOLDPOST LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-08-14 | Active - Proposal to Strike off | |
| CENTRAL INVESTMENT PROPERTIES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1996-03-06 | Active - Proposal to Strike off | |
| LJD GROUP HOLDINGS LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Liquidation | |
| CENTRAL INVESTMENT PROPERTIES (PORTSMOUTH) LIMITED | Company Secretary | 2001-08-10 | CURRENT | 2001-08-10 | Active - Proposal to Strike off | |
| JENSTONE PROPERTIES LIMITED | Company Secretary | 1998-02-04 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
| 20 NEW CAVENDISH STREET LIMITED | Director | 2015-12-11 | CURRENT | 2001-06-28 | Active | |
| TFRE 2 LIMITED | Director | 2015-06-11 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
| CIP (MARYLEBONE) LIMITED | Director | 2011-10-20 | CURRENT | 2010-09-23 | Dissolved 2014-11-25 | |
| CLAREBROOK LIMITED | Director | 2010-11-30 | CURRENT | 2007-05-03 | Dissolved 2014-01-21 | |
| JENSTONE PROPERTIES LIMITED | Director | 2010-11-30 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
| LJD GROUP HOLDINGS LIMITED | Director | 2010-11-30 | CURRENT | 2003-09-24 | Liquidation | |
| HOLDPOST LIMITED | Director | 2010-11-30 | CURRENT | 2006-08-14 | Active - Proposal to Strike off | |
| CENTRAL INVESTMENT PROPERTIES (PORTSMOUTH) LIMITED | Director | 2010-11-30 | CURRENT | 2001-08-10 | Active - Proposal to Strike off | |
| STAIRBROOK LIMITED | Director | 2010-11-30 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
| WAVERTON CONSTRUCTION LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| CENTRAL INVESTMENT PROPERTIES (HAMPSTEAD) LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2018-04-10 | |
| QUIETLAKE LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Dissolved 2014-11-25 | |
| CIP (LEONARD STREET) LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
| CENTRAL INVESTMENT PROPERTIES (ED) LIMITED | Director | 2006-05-08 | CURRENT | 2002-01-31 | Dissolved 2014-02-11 | |
| CENTRAL INVESTMENT PROPERTIES LIMITED | Director | 2005-12-09 | CURRENT | 1996-03-06 | Active - Proposal to Strike off | |
| 7 PORTLAND PLACE RMC LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
| WAVERTON CONSTRUCTION LIMITED | Director | 2013-05-17 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| CENTRAL INVESTMENT PROPERTIES (HAMPSTEAD) LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2018-04-10 | |
| CIP (LEONARD STREET) LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
| CLAREBROOK LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-03 | Dissolved 2014-01-21 | |
| STAIRBROOK LIMITED | Director | 2007-05-03 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
| HOLDPOST LIMITED | Director | 2006-10-13 | CURRENT | 2006-08-14 | Active - Proposal to Strike off | |
| LJD GROUP HOLDINGS LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Liquidation | |
| CENTRAL INVESTMENT PROPERTIES (PORTSMOUTH) LIMITED | Director | 2001-08-10 | CURRENT | 2001-08-10 | Active - Proposal to Strike off | |
| JENSTONE PROPERTIES LIMITED | Director | 1998-02-04 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
| CENTRAL INVESTMENT PROPERTIES LIMITED | Director | 1996-03-11 | CURRENT | 1996-03-06 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/02/16 FULL LIST | |
| AR01 | 15/02/16 FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Lewis John Davis on 2011-02-15 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS EMMA SARAH DAVIS on 2010-12-07 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MISS EMMA SARAH DAVIS | |
| AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED CENTRAL INVESTMENT PROPERTIES (E PSOM) LIMITED CERTIFICATE ISSUED ON 05/11/02 | |
| CERTNM | COMPANY NAME CHANGED CENTRAL INVESTMENTS EPSOM LIMITE D CERTIFICATE ISSUED ON 22/04/02 | |
| 363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BERKELEY SIMMONS DAVIS & ALSOP L IMITED CERTIFICATE ISSUED ON 02/07/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
| LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
| LEGAL CHARGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
| DEBENTURE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 INVESTMENT PROPERTIES (BANBURY) LIMITED
Intangible Assets
Patents
We have not found any records of CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED
Income
Government Income
We have not found government income sources for CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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