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CENTRAL ASSOCIATES LIMITED

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CENTRAL ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

06982832

Incorporation date

06/08/2009

Size

Micro Entity

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

Registered address

118 Pall Mall, London SW1Y 5EACopy
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Latest events (Record since 06/08/2009)
dot icon01/09/2025
Confirmation statement made on 2025-08-06 with updates
View PDF (4 pages)
dot icon28/05/2025
Micro company accounts made up to 2024-08-31
View PDF (5 pages)
dot icon02/09/2024
Confirmation statement made on 2024-08-06 with updates
View PDF (4 pages)
dot icon31/05/2024
Micro company accounts made up to 2023-08-31
View PDF (5 pages)
dot icon07/08/2023
Confirmation statement made on 2023-08-06 with updates
View PDF (4 pages)
dot icon24/05/2023
Micro company accounts made up to 2022-08-31
View PDF (5 pages)
dot icon05/09/2022
Confirmation statement made on 2022-08-06 with no updates
View PDF (3 pages)
dot icon27/05/2022
Micro company accounts made up to 2021-08-31
View PDF (5 pages)
dot icon27/08/2021
Confirmation statement made on 2021-08-06 with no updates
View PDF (3 pages)
dot icon01/06/2021
Micro company accounts made up to 2020-08-31
View PDF (5 pages)
dot icon07/05/2021
Director's details changed for Ms Barbara Lilian Victoria Roach Hatton on 2021-05-06
View PDF (2 pages)
dot icon07/05/2021
Director's details changed for Ms Barbara Lilian Victoria Roach - Hatton on 2021-05-06
View PDF (2 pages)
dot icon06/05/2021
Director's details changed for Mr Julian Marin-Restrepo on 2021-05-06
View PDF (2 pages)
dot icon06/05/2021
Registered office address changed from 24 Bonnington Square Vauxhall London SW8 1TQ to 118 Pall Mall London SW1Y 5EA on 2021-05-06
View PDF (1 pages)
dot icon23/04/2021
Director's details changed for Ms Barbara Lilian Victoria Roach Hatton on 2021-04-16
View PDF (2 pages)
dot icon19/04/2021
Appointment of Ms Barbara Lilian Victoria Roach Hatton as a director on 2021-04-16
View PDF (2 pages)
dot icon23/09/2020
Appointment of Helen May Hatton as a director on 2020-09-23
View PDF (2 pages)
dot icon19/08/2020
Resolutions
View PDF (3 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-06 with no updates
View PDF (3 pages)
dot icon28/07/2020
Micro company accounts made up to 2019-08-31
View PDF (5 pages)
dot icon13/09/2019
Confirmation statement made on 2019-08-06 with no updates
View PDF (3 pages)
dot icon31/05/2019
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon18/09/2018
Confirmation statement made on 2018-08-06 with no updates
View PDF (3 pages)
dot icon23/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-06 with no updates
View PDF (3 pages)
dot icon14/08/2017
Notification of Julian Marin-Restrepo as a person with significant control on 2016-10-31
View PDF (2 pages)
dot icon14/08/2017
Withdrawal of a person with significant control statement on 2017-08-14
View PDF (2 pages)
dot icon18/07/2017
Amended total exemption full accounts made up to 2015-08-31
View PDF (11 pages)
dot icon18/07/2017
Amended total exemption full accounts made up to 2016-08-31
View PDF (11 pages)
dot icon30/05/2017
Micro company accounts made up to 2016-08-31
View PDF (2 pages)
dot icon27/09/2016
Confirmation statement made on 2016-08-06 with updates
View PDF (5 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon06/10/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon10/08/2015
Annual return made up to 2015-08-06 with full list of shareholders
View PDF (3 pages)
dot icon14/08/2014
Annual return made up to 2014-08-06 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon06/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon06/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
View PDF (3 pages)
dot icon23/11/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon04/11/2011
Annual return made up to 2011-08-06 with full list of shareholders
View PDF (3 pages)
dot icon13/09/2011
Annual return made up to 2011-03-18 with full list of shareholders
View PDF (3 pages)
dot icon03/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon26/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
View PDF (3 pages)
dot icon26/08/2010
Director's details changed for Julian Marin-Restrepo on 2010-08-01
View PDF (2 pages)
dot icon06/08/2009
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
192.83K
-
0.00
-
-
2022
2
168.63K
-
0.00
-
-
2022
2
168.63K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

168.63K £Descended-12.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marin Restrepo, Julian
Director
06/08/2009 - Present
1
Hatton, Helen May
Director
23/09/2020 - Present
2
Barbara Lilian Victoria Roach Hatton
Director
16/04/2021 - Present
4

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CENTRAL ASSOCIATES LIMITED

CENTRAL ASSOCIATES LIMITED is an(a) Active company incorporated on 06/08/2009 with the registered office located at 118 Pall Mall, London SW1Y 5EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL ASSOCIATES LIMITED?

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CENTRAL ASSOCIATES LIMITED is currently Active. It was registered on 06/08/2009 .

Where is CENTRAL ASSOCIATES LIMITED located?

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CENTRAL ASSOCIATES LIMITED is registered at 118 Pall Mall, London SW1Y 5EA.

What does CENTRAL ASSOCIATES LIMITED do?

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CENTRAL ASSOCIATES LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

How many employees does CENTRAL ASSOCIATES LIMITED have?

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CENTRAL ASSOCIATES LIMITED had 2 employees in 2022.

What is the latest filing for CENTRAL ASSOCIATES LIMITED?

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The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-06 with updates.