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CENTRAL BUILDING SOLUTIONS (UK) LIMITED

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CENTRAL BUILDING SOLUTIONS (UK) LIMITED

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Key Data

Status

Active

Company No.

06099999

Incorporation date

13/02/2007

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AHCopy
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Latest events (Record since 13/02/2007)
dot icon11/06/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/05/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (4 pages)
dot icon30/03/2021
Confirmation statement made on 2021-02-13 with updates
View PDF (4 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-02-28
View PDF (4 pages)
dot icon03/03/2020
Registered office address changed from The Exchange Haslucks Green Rd Shirley, Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2020-03-03
View PDF (1 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-13 with updates
View PDF (4 pages)
dot icon29/11/2019
Micro company accounts made up to 2019-02-28
View PDF (4 pages)
dot icon07/03/2019
Confirmation statement made on 2019-02-13 with updates
View PDF (4 pages)
dot icon02/03/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/02/2019
Micro company accounts made up to 2018-02-28
View PDF (4 pages)
dot icon29/01/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/03/2018
Confirmation statement made on 2018-02-13 with updates
View PDF (4 pages)
dot icon30/11/2017
Micro company accounts made up to 2017-02-28
View PDF (3 pages)
dot icon31/05/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/05/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (5 pages)
dot icon09/05/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (6 pages)
dot icon09/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon24/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon12/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (3 pages)
dot icon13/02/2014
Director's details changed for Lee Anthony Holton on 2014-02-13
View PDF (2 pages)
dot icon15/05/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (2 pages)
dot icon08/05/2013
Certificate of change of name
View PDF (3 pages)
dot icon02/05/2013
Appointment of Lee Anthony Holton as a director
View PDF (2 pages)
dot icon02/05/2013
Termination of appointment of Third Party Company Secretaries Limited as a secretary
View PDF (1 pages)
dot icon02/05/2013
Termination of appointment of Third Party Formations Limited as a director
View PDF (1 pages)
dot icon02/05/2013
Termination of appointment of Richard Jobling as a director
View PDF (1 pages)
dot icon02/05/2013
Statement of capital following an allotment of shares on 2013-05-02
View PDF (3 pages)
dot icon02/05/2013
Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 2013-05-02
View PDF (1 pages)
dot icon14/03/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2013
Director's details changed for Mr Richard Peter Jobling on 2013-03-06
View PDF (2 pages)
dot icon21/08/2012
Accounts for a dormant company made up to 2012-02-29
View PDF (2 pages)
dot icon16/03/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (2 pages)
dot icon18/03/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (2 pages)
dot icon23/09/2010
Appointment of Richard Peter Jobling as a director
View PDF (2 pages)
dot icon19/02/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2010
Secretary's details changed for Third Party Company Secretaries Limited on 2010-02-19
View PDF (2 pages)
dot icon19/02/2010
Director's details changed for Third Party Formations Limited on 2010-02-19
View PDF (2 pages)
dot icon16/10/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (1 pages)
dot icon27/05/2009
Return made up to 13/02/09; full list of members
View PDF (3 pages)
dot icon03/12/2008
Accounts for a dormant company made up to 2008-02-29
View PDF (1 pages)
dot icon20/06/2008
Return made up to 12/03/08; full list of members
View PDF (3 pages)
dot icon13/02/2007
Incorporation
View PDF (14 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2021
dot iconNext confirmation date
13/02/2022
dot iconLast change occurred
28/02/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2021
dot iconNext account date
28/02/2022
dot iconNext due on
30/11/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
30.70K
-
0.00
-
-
2021
1
30.70K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

30.70K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THIRD PARTY COMPANY SECRETARIES LIMITED
Corporate Secretary
13/02/2007 - 02/05/2013
269
THIRD PARTY FORMATIONS LIMITED
Corporate Director
13/02/2007 - 02/05/2013
250
Holton, Lee Anthony
Director
02/05/2013 - Present
3
Jobling, Richard Peter
Director
22/09/2010 - 02/05/2013
325

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRAL BUILDING SOLUTIONS (UK) LIMITED

CENTRAL BUILDING SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 13/02/2007 with the registered office located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL BUILDING SOLUTIONS (UK) LIMITED?

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CENTRAL BUILDING SOLUTIONS (UK) LIMITED is currently Active. It was registered on 13/02/2007 .

Where is CENTRAL BUILDING SOLUTIONS (UK) LIMITED located?

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CENTRAL BUILDING SOLUTIONS (UK) LIMITED is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does CENTRAL BUILDING SOLUTIONS (UK) LIMITED do?

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CENTRAL BUILDING SOLUTIONS (UK) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CENTRAL BUILDING SOLUTIONS (UK) LIMITED have?

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CENTRAL BUILDING SOLUTIONS (UK) LIMITED had 1 employees in 2021.

What is the latest filing for CENTRAL BUILDING SOLUTIONS (UK) LIMITED?

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The latest filing was on 11/06/2022: Compulsory strike-off action has been suspended.