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Home > England & Wales Companies > CENTRAL PART LTD
Company Information for

CENTRAL PART LTD

KINGSELY MAYBROOK, LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, N3 1QB,
Company Registration Number
07867288
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Central Part Ltd
CENTRAL PART LTD was founded on 2011-12-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Central Part Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CENTRAL PART LTD
 
Legal Registered Office
KINGSELY MAYBROOK
LAWFORD HOUSE
4 ALBERT PLACE
LONDON
N3 1QB
Other companies in EC1V
 
Filing Information
Company Number 07867288
Company ID Number 07867288
Date formed 2011-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts 
Last Datalog update: 2019-01-07 00:14:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL PART LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KINGSLEY MAYBROOK LIMITED   MANAGEMENT ACCOUNTING SERVICES LTD   MGA ACCOUNTING AND TAX LIMITED
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Companies with same name CENTRAL PART LTD
The following companies were found which have the same name as CENTRAL PART LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL PART WORN TYRES LTD 77 SOUTH PILMUIR ROAD CLACKMANNAN FK10 4JR Dissolved Company formed on the 2013-06-27
CENTRAL PARTITIONS LIMITED ALLEN HOUSE NEWARKE STREET NEWARKE STREET LEICESTER LE1 5SG Dissolved Company formed on the 1979-01-11
CENTRAL PARTNERS LLC 44 OLYMPIA LANE Rockland MONSEY NY 10952 Active Company formed on the 2014-07-17
CENTRAL PARTS CONNECTION, LLC 222 SE SALMON REDMOND OR 97756 Active Company formed on the 2002-02-06
CENTRAL PARTS & SUPPLY OF HAWARDEN, INC. 1971-390TH ST HAWARDEN IA 51023 Active Company formed on the 2004-01-01
CENTRAL PARTY & COSTUME, INC. 361 CASCADIA LN ELLENSBURG WA 989268155 Active Company formed on the 2013-01-01
CENTRAL PARTNERSHIP MYTON SCHOOL MYTON ROAD WARWICK WARWICKSHIRE CV34 6PJ Dissolved Company formed on the 2015-10-02
Central Partners Now, LLC 780 LYNNHAVEN PKWY SUITE 120 VIRGINIA BEACH VA 23452 Active Company formed on the 2015-08-05
CENTRAL PARTS, INC. 2768 SO.DEPEW ST DENVER CO 80227 Administratively Dissolved Company formed on the 1984-11-03
CENTRAL PARTNERS, LLC 596 CENTRAL DR STE 105 VIRGINIA BEACH VA 23454 Active Company formed on the 2013-12-06
CENTRAL PARTNERS LIMITED PARTNERSHIP 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2000-04-21
CENTRAL PARTNERS, LLC 564 WEDGE LANE FERNLEY NV 89408 Active Company formed on the 2012-12-19
CENTRAL PARTITIONS AND SCREEDS LIMITED SUITE G2 MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TY Liquidation Company formed on the 2016-09-06
CENTRAL PARTS & SUPPLY INC. P.O. BOX 740 BONDVILLE VT 05340 Inactive Company formed on the 1964-03-31
CENTRAL PARTNER LIMITED Dissolved Company formed on the 2004-05-10
CENTRAL PARTS INTERNATIONAL INC. 75074 Fern Creek Drive Yulee FL 32097 Inactive Company formed on the 2010-06-07
CENTRAL PARTY CORPORATION 8370 S.W. 32 STREET MIAMI FL Inactive Company formed on the 1974-08-29
CENTRAL PARTS CORPORATION 444 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 1987-04-15
CENTRAL PARTS, INC. 217 N EOLA DR. ORLANDO FL 32801 Inactive Company formed on the 1992-04-17
CENTRAL PARTIES LTD 31 CHISHOLM PLACE CHISHOLM PLACE GRANGEMOUTH FK3 8PB Active - Proposal to Strike off Company formed on the 2017-07-04

Company Officers of CENTRAL PART LTD

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT LIMITED
 Company Secretary 2017-01-01
VLADO LAZAROV
 Director 2017-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROK ERJAVEC
 Director 2014-05-26 2017-02-06
BORIS GURYEV
 Director 2013-08-02 2014-05-26
ADRIAN MICHAEL KOE
 Director 2011-12-01 2013-08-02
WESTCO DIRECTORS LTD
 Director 2011-12-01 2013-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC MANAGEMENT LIMITED EMPLOYMENT POWER LIMITED Company Secretary 2018-06-11 CURRENT 1993-02-03 Active - Proposal to Strike off
COSEC MANAGEMENT LIMITED HP26 LTD Company Secretary 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
COSEC MANAGEMENT LIMITED TRADE PLACE SOFTWARE LTD Company Secretary 2017-08-01 CURRENT 2014-05-30 Active
COSEC MANAGEMENT LIMITED A. FLEURY SA / LTD Company Secretary 2017-03-13 CURRENT 2014-02-13 Active
COSEC MANAGEMENT LIMITED CONSULTANCY ALLIANCE LTD Company Secretary 2017-01-01 CURRENT 2011-11-11 Active
COSEC MANAGEMENT LIMITED LJLIFESTYLE EUROPEAN LTD Company Secretary 2016-12-28 CURRENT 2016-12-28 Active - Proposal to Strike off
COSEC MANAGEMENT LIMITED MC2 EUROPEAN LTD Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
COSEC MANAGEMENT LIMITED PANACEA MEDICAL SUPPLIES & EQUIPMENT LTD Company Secretary 2016-12-05 CURRENT 2016-12-05 Active
COSEC MANAGEMENT LIMITED JLB ONE POWER TEAM LTD Company Secretary 2016-12-05 CURRENT 2016-12-05 Active
COSEC MANAGEMENT LIMITED DN EUROPEAN LTD Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
COSEC MANAGEMENT LIMITED CEAM-FORMATION SA / LTD Company Secretary 2016-07-28 CURRENT 2013-04-05 Active - Proposal to Strike off
COSEC MANAGEMENT LIMITED ARUMEX LTD Company Secretary 2016-07-15 CURRENT 2005-05-12 Active
COSEC MANAGEMENT LIMITED SOFT & NETWORK SA / LTD Company Secretary 2016-07-04 CURRENT 2014-12-05 Active - Proposal to Strike off
COSEC MANAGEMENT LIMITED MS SERVICES & SOLUTIONS SA / LTD Company Secretary 2016-07-04 CURRENT 2013-02-15 Dissolved 2018-02-20
COSEC MANAGEMENT LIMITED TIMEDECO SA / LTD Company Secretary 2016-07-04 CURRENT 2011-11-10 Active - Proposal to Strike off
COSEC MANAGEMENT LIMITED SHADOKA VENTURES (UK) LIMITED Company Secretary 2015-03-31 CURRENT 2015-01-21 Dissolved 2018-02-13
VLADO LAZAROV CONSULTANCY ALLIANCE LTD Director 2017-02-06 CURRENT 2011-11-11 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
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-11DS01Application to strike the company off the register
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROK ERJAVEC
2017-02-13AP01DIRECTOR APPOINTED MR VLADO LAZAROV
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM LAWFORD HOUSE 4 ALBERT PLACE LONDON N3 1QB ENGLAND
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM LYDBROOK HOUSE LYDBROOK HOUSWE LOWER LYDBROOK LYDBROOK GLOS GL17 9NN
2017-01-03AP04Appointment of Cosec Management Limited as company secretary on 2017-01-01
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0126/05/16 ANNUAL RETURN FULL LIST
2015-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0126/05/15 ANNUAL RETURN FULL LIST
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM 145-157 St John Street London EC1V 4PY
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-26AR0126/05/14 ANNUAL RETURN FULL LIST
2014-05-26AP01DIRECTOR APPOINTED MR ROK ERJAVEC
2014-05-26TM01APPOINTMENT TERMINATED, DIRECTOR BORIS GURYEV
2013-08-07AR0107/08/13 ANNUAL RETURN FULL LIST
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD
2013-08-02AP01DIRECTOR APPOINTED BORIS GURYEV
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE
2013-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-17AR0101/12/12 FULL LIST
2011-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CENTRAL PART 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 PART LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL PART LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 PART LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL PART LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL PART LTD
Trademarks
We have not found any records of CENTRAL PART LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL PART 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 (99999 - Dormant Company) as CENTRAL PART LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL PART 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 PART 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 PART LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode N3 1QB