Company Information for CENTRAL & CITY INVESTMENTS LIMITED
C/O T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, KENT, BR1 3QD,
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Company Registration Number
03961688
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CENTRAL & CITY INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley KENT BR1 3QD Other companies in SE13 | |
Company Number | 03961688 | |
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Company ID Number | 03961688 | |
Date formed | 2000-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-07-31 | |
Account next due | 2023-07-31 | |
Latest return | 2022-03-15 | |
Return next due | 2023-03-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-07 01:59:15 |
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Registered address | Last known status | Formation date | ||
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CENTRAL & CITY INVESTMENTS LTD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HELEN MARY LILLIAN RICHARDS |
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CORINNA MAEVE WOLFE KING |
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DAVID ANTHONY KING |
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HELEN MARY LILLIAN RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN AULD MACTAGGART |
Director | ||
RICHARD ALISTAIR BAXTER |
Company Secretary | ||
ALUN TUDOR ALEXANDER |
Director | ||
RICHARD ALISTAIR BAXTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL & CITY LIMITED | Company Secretary | 1996-05-09 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
CENTRAL & CITY PROPERTIES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1972-05-26 | Active | |
CENTRAL & CITY PROPERTIES LIMITED | Director | 2016-06-13 | CURRENT | 1972-05-26 | Active | |
PELHAMCREST 1 LIMITED | Director | 2007-02-22 | CURRENT | 2006-07-03 | Dissolved 2013-10-15 | |
KING WOLFE CORPORATION LIMITED | Director | 2000-11-17 | CURRENT | 2000-11-17 | Active | |
HARLEYFORD HOLDINGS LIMITED | Director | 1998-09-09 | CURRENT | 1997-05-06 | Dissolved 2013-10-12 | |
CENTRAL & CITY LIMITED | Director | 1996-05-09 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
TINY FEET FILMS LIMITED | Director | 1994-11-30 | CURRENT | 1987-07-02 | Active | |
CENTRAL & CITY PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1972-05-26 | Active | |
ANTON FILMS LIMITED | Director | 1991-06-14 | CURRENT | 1974-04-26 | Active | |
TAUNTON VALE SPORTS CLUB LIMITED | Director | 2013-04-10 | CURRENT | 2000-03-27 | Active | |
CENTRAL & CITY LIMITED | Director | 2002-09-18 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
CENTRAL & CITY PROPERTIES LIMITED | Director | 1992-03-12 | CURRENT | 1972-05-26 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
PSC05 | Change of details for Cenrtal & City Limited as a person with significant control on 2019-02-22 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM C/O T Burton & Co Ltd Suite 3 , 55 Liddon Road Bromley Kent BR1 2SR England | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM 65 Morden Hill London SE13 7NP | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CORINNA MAEVE WOLFE KING | |
CH01 | Director's details changed for Helen Mary Lillian Warren on 2016-04-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN MARY LILLIAN WARREN on 2016-04-26 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 | |
CERTNM | COMPANY NAME CHANGED STEVTON (NO.180) LIMITED CERTIFICATE ISSUED ON 03/10/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 & CITY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CENTRAL & CITY INVESTMENTS LIMITED are:
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. |