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Home > England & Wales Companies > CENTRAL LAND INVESTMENTS LTD
Company Information for

CENTRAL LAND INVESTMENTS LTD

NO. 5 COSMO HOUSE, 53 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BS,
Company Registration Number
07609716
Private Limited Company
Active

Company Overview

About Central Land Investments Ltd
CENTRAL LAND INVESTMENTS LTD was founded on 2011-04-19 and has its registered office in Barnet. The organisation's status is listed as "Active". Central Land Investments Ltd 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 LAND INVESTMENTS LTD
 
Legal Registered Office
NO. 5 COSMO HOUSE
53 WOOD STREET
BARNET
HERTFORDSHIRE
EN5 4BS
Other companies in EN5
 
Filing Information
Company Number 07609716
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL LAND INVESTMENTS LTD
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Companies with same name CENTRAL LAND INVESTMENTS LTD
The following companies were found which have the same name as CENTRAL LAND INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CENTRAL LAND INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ALISTAIR CHONG
Director 2016-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
KAN KOO
Director 2015-08-19 2016-08-10
ALISTAIR CHONG
Director 2014-08-31 2015-08-19
MICHAEL JOHN CONROY
Director 2011-08-16 2014-08-31
TOM CHAN
Director 2011-04-19 2011-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR CHONG TORII CAPITAL LIMITED Director 2016-08-10 CURRENT 2011-07-22 In Administration
ALISTAIR CHONG READING LAND INVESTMENTS LTD Director 2016-08-01 CURRENT 2011-01-31 Active
ALISTAIR CHONG YORKSHIRE LAND INVESTMENTS LTD Director 2016-08-01 CURRENT 2011-03-15 Active
ALISTAIR CHONG CYCLAMEN MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2012-10-17 Active
ALISTAIR CHONG AKAHANA MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2013-03-01 Active
ALISTAIR CHONG IVY MANAGEMENT LTD Director 2016-07-15 CURRENT 2010-12-02 Liquidation
ALISTAIR CHONG AIRI MANAGEMENT LIMITED Director 2016-07-15 CURRENT 2013-03-01 Liquidation
ALISTAIR CHONG HENGSHENG LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
ALISTAIR CHONG R HOUSE ASSETS MANAGEMENT LTD Director 2016-01-22 CURRENT 2016-01-22 Active

More director information

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.

DateDocument TypeDocument Description
2023-10-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-07Memorandum articles filed
2023-06-30Current accounting period extended from 29/09/23 TO 30/09/23
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076097160003
2023-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076097160002
2023-02-14Appointment of Savio Services Ltd as company secretary on 2023-02-14
2022-12-16CESSATION OF THE CCI TRUST AS A PERSON OF SIGNIFICANT CONTROL
2022-12-16Notification of The Franchise Holdings Limited as a person with significant control on 2022-12-16
2022-12-16PSC02Notification of The Franchise Holdings Limited as a person with significant control on 2022-12-16
2022-12-16PSC07CESSATION OF THE CCI TRUST AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-08-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 076097160003
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 076097160002
2017-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12AA01Previous accounting period shortened from 31/03/17 TO 30/09/16
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03AP01DIRECTOR APPOINTED MR ALISTAIR CHONG
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KAN KOO
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0119/08/15 ANNUAL RETURN FULL LIST
2015-08-19AP01DIRECTOR APPOINTED MR KAN KOO
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHONG
2015-06-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16DISS40Compulsory strike-off action has been discontinued
2015-05-14AR0119/04/15 ANNUAL RETURN FULL LIST
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-10AP01DIRECTOR APPOINTED MR ALISTAIR CHONG
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CONROY
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0119/04/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0119/04/13 FULL LIST
2013-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-21AA01CURRSHO FROM 30/04/2013 TO 31/03/2013
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-29AR0119/04/12 FULL LIST
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR TOM CHAN
2011-08-24AP01DIRECTOR APPOINTED MR MICHAEL JOHN CONROY
2011-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CENTRAL LAND INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 LAND INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-27 Outstanding THE BANK OF EAST ASIA LIMITED
2017-11-16 Outstanding THE BANK OF EAST ASIA LIMITED
DEBENTURE 2013-03-22 Satisfied LOMBARD NORTH CENTRAL PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 955,344

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of CENTRAL LAND INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL LAND INVESTMENTS LTD
Trademarks
We have not found any records of CENTRAL LAND INVESTMENTS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for CENTRAL LAND INVESTMENTS LTD. 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 (70100 - Activities of head offices) as CENTRAL LAND INVESTMENTS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
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
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL LAND INVESTMENTS LTD 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 LAND INVESTMENTS LTD 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 LAND INVESTMENTS LTD 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.
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