Company Information for CENTRAL LAND INVESTMENTS LTD
NO. 5 COSMO HOUSE, 53 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BS,
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Company Registration Number
07609716
Private Limited Company
Active |
Company Name | |
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CENTRAL LAND INVESTMENTS LTD | |
Legal Registered Office | |
NO. 5 COSMO HOUSE 53 WOOD STREET BARNET HERTFORDSHIRE EN5 4BS Other companies in EN5 | |
Company Number | 07609716 | |
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Company ID Number | 07609716 | |
Date formed | 2011-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB139963467 |
Last Datalog update: | 2023-12-05 20:54:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTRAL LAND INVESTMENTS LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active – Eligible for Termination/Withdrawal | Company formed on the 2021-09-15 |
Officer | Role | Date Appointed |
---|---|---|
ALISTAIR CHONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAN KOO |
Director | ||
ALISTAIR CHONG |
Director | ||
MICHAEL JOHN CONROY |
Director | ||
TOM CHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TORII CAPITAL LIMITED | Director | 2016-08-10 | CURRENT | 2011-07-22 | In Administration | |
READING LAND INVESTMENTS LTD | Director | 2016-08-01 | CURRENT | 2011-01-31 | Active | |
YORKSHIRE LAND INVESTMENTS LTD | Director | 2016-08-01 | CURRENT | 2011-03-15 | Active | |
CYCLAMEN MANAGEMENT LIMITED | Director | 2016-07-15 | CURRENT | 2012-10-17 | Active | |
AKAHANA MANAGEMENT LIMITED | Director | 2016-07-15 | CURRENT | 2013-03-01 | Active | |
IVY MANAGEMENT LTD | Director | 2016-07-15 | CURRENT | 2010-12-02 | Liquidation | |
AIRI MANAGEMENT LIMITED | Director | 2016-07-15 | CURRENT | 2013-03-01 | Liquidation | |
HENGSHENG LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
R HOUSE ASSETS MANAGEMENT LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Current accounting period extended from 29/09/23 TO 30/09/23 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076097160003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076097160002 | ||
Appointment of Savio Services Ltd as company secretary on 2023-02-14 | ||
CESSATION OF THE CCI TRUST AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Franchise Holdings Limited as a person with significant control on 2022-12-16 | ||
PSC02 | Notification of The Franchise Holdings Limited as a person with significant control on 2022-12-16 | |
PSC07 | CESSATION OF THE CCI TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/20 TO 29/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076097160003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076097160002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/09/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR CHONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAN KOO | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KAN KOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHONG | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR CHONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CONROY | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 19/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CHAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CONROY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE BANK OF EAST ASIA LIMITED | ||
Outstanding | THE BANK OF EAST ASIA LIMITED | ||
DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC |
Creditors Due Within One Year | 2013-03-31 | £ 955,344 |
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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 LAND INVESTMENTS LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 69,092 |
Cash Bank In Hand | 2012-04-01 | £ 100 |
Cash Bank In Hand | 2011-04-19 | £ 100 |
Current Assets | 2013-03-31 | £ 164,883 |
Current Assets | 2012-04-01 | £ 100 |
Debtors | 2013-03-31 | £ 95,791 |
Shareholder Funds | 2011-04-19 | £ 100 |
Tangible Fixed Assets | 2013-03-31 | £ 737,902 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | INTERBRAND GROUP | 1989-07-11 | Outstanding |
We have found 1 mortgage charges which are owed to CENTRAL LAND INVESTMENTS LTD
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |