CENTRAL BIDCO LTD

Key Data

Status

Active

Company No.

14186687

Incorporation date

21/06/2022

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2022)

21/07/2025

Full accounts made up to 2024-10-31

View PDF (35 pages)

01/07/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

14/02/2025

Statement of capital following an allotment of shares on 2025-01-23

View PDF (3 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-11-21

View PDF (3 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-11-21

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

17/05/2024

Registration of charge 141866870003, created on 2024-05-14

View PDF (25 pages)

02/04/2024

Registration of charge 141866870002, created on 2024-03-19

View PDF (24 pages)

27/03/2024

Full accounts made up to 2023-10-31

View PDF (28 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-08-22

View PDF (3 pages)

09/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

30/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (4 pages)

22/12/2022

Termination of appointment of Mihir Lal as a director on 2022-12-22

View PDF (1 pages)

22/12/2022

Termination of appointment of Michele Titi-Cappelli as a director on 2022-12-22

View PDF (1 pages)

21/11/2022

Appointment of Mr Michael David Simon Edgeley as a director on 2022-11-16

View PDF (2 pages)

18/11/2022

Appointment of Mr Timothy John Money as a director on 2022-11-16

View PDF (2 pages)

18/11/2022

Appointment of Mr Philip John Williams as a director on 2022-11-16

View PDF (2 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-11-10

View PDF (3 pages)

02/11/2022

Memorandum and Articles of Association

View PDF (23 pages)

02/11/2022

Resolutions

View PDF (3 pages)

26/10/2022

Registration of charge 141866870001, created on 2022-10-25

View PDF (46 pages)

06/10/2022

Current accounting period extended from 2022-12-31 to 2023-10-31

View PDF (1 pages)

16/09/2022

Resolutions

View PDF (1 pages)

07/07/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

04/07/2022

Resolutions

View PDF (2 pages)

04/07/2022

Sub-division of shares on 2022-06-27

View PDF (4 pages)

01/07/2022

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2022-06-21

View PDF (2 pages)

01/07/2022

Director's details changed for Mr Mihir Lal on 2022-06-21

View PDF (2 pages)

21/06/2022

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/06/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Money, Timothy John	Director	16/11/2022 - Present	114
Williams, Philip John	Director	16/11/2022 - Present	48
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	21/06/2022 - 24/02/2023	313
Lal, Mihir	Director	21/06/2022 - 22/12/2022	18
Titi-Cappelli, Michele	Director	21/06/2022 - 22/12/2022	8

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CENTRAL BIDCO LTD

CENTRAL BIDCO LTD is an(a) Active company incorporated on 21/06/2022 with the registered office located at 1 Great Tower Street, Great Tower Street, London EC3R 5AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL BIDCO LTD?

CENTRAL BIDCO LTD is currently Active. It was registered on 21/06/2022 .

Where is CENTRAL BIDCO LTD located?

CENTRAL BIDCO LTD is registered at 1 Great Tower Street, Great Tower Street, London EC3R 5AA.

What does CENTRAL BIDCO LTD do?

CENTRAL BIDCO LTD operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for CENTRAL BIDCO LTD?

The latest filing was on 21/07/2025: Full accounts made up to 2024-10-31.