CENTRAL CAPITAL

Key Data

Status

Dissolved

Company No.

01164622

Incorporation date

27/03/1974

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/03/1974)

04/04/2025

Bona Vacantia disclaimer

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10/02/2010

Final Gazette dissolved following liquidation

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10/11/2009

Return of final meeting in a members' voluntary winding up

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02/09/2009

Liquidators' statement of receipts and payments to 2009-07-29

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18/08/2008

Appointment of a voluntary liquidator

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08/08/2008

Registered office changed on 08/08/2008 from, shrubs farm, lamarsh, bures, essex, CO8 5EA

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08/08/2008

Resolutions

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08/08/2008

Declaration of solvency

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16/11/2007

Return made up to 31/10/07; full list of members

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16/11/2007

Director's particulars changed

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16/11/2007

New secretary appointed

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31/05/2007

Registered office changed on 31/05/07 from: 110 cannon street, london, EC4N 6AR

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29/05/2007

First Gazette notice for compulsory strike-off

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24/05/2007

Return made up to 31/10/06; full list of members

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05/12/2006

Secretary resigned

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10/11/2005

Return made up to 31/10/05; full list of members

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09/11/2004

Return made up to 31/10/04; full list of members

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23/07/2004

Full accounts made up to 2003-07-31

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27/05/2004

Delivery ext'd 3 mth 31/07/03

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13/11/2003

Return made up to 31/10/03; full list of members

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26/07/2003

Full accounts made up to 2002-07-31

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03/06/2003

Delivery ext'd 3 mth 31/07/02

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06/11/2002

Return made up to 31/10/02; full list of members

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05/06/2002

Full accounts made up to 2001-07-31

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05/11/2001

Return made up to 31/10/01; full list of members

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01/06/2001

Full accounts made up to 2000-07-31

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06/11/2000

Return made up to 31/10/00; full list of members

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06/11/2000

Director's particulars changed

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25/05/2000

Full accounts made up to 1999-07-31

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16/11/1999

Return made up to 31/10/99; full list of members

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23/04/1999

Full accounts made up to 1998-07-31

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05/11/1998

Return made up to 31/10/98; no change of members

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21/04/1998

Full accounts made up to 1997-07-31

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06/04/1998

Accounting reference date shortened from 31/12/97 to 31/07/97

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16/12/1997

Return made up to 31/10/97; full list of members

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04/12/1997

New director appointed

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20/10/1997

Resolutions

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02/07/1997

Director resigned

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02/07/1997

Certificate of re-registration from Limited to Unlimited

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01/07/1997

Re-registration of Memorandum and Articles

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01/07/1997

Declaration of assent for reregistration to UNLTD

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01/07/1997

Members' assent for rereg from LTD to UNLTD

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01/07/1997

Application for reregistration from LTD to UNLTD

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09/06/1997

Full accounts made up to 1996-12-31

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05/12/1996

Return made up to 31/10/96; full list of members

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28/10/1996

Director resigned

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28/10/1996

Director resigned

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28/10/1996

New director appointed

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28/10/1996

New director appointed

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18/09/1996

Full accounts made up to 1995-12-31

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27/06/1996

Registered office changed on 27/06/96 from: 19-21 moorgate, london, EC2R 6AU

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09/11/1995

Return made up to 31/10/95; no change of members

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09/08/1995

Full accounts made up to 1994-12-31

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30/04/1995

Director's particulars changed

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07/03/1995

Full accounts made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Return made up to 31/10/94; no change of members

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02/11/1994

Delivery ext'd 3 mth 31/12/93

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25/02/1994

Secretary resigned

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13/02/1994

Full accounts made up to 1992-12-31

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01/02/1994

Registered office changed on 01/02/94 from: hill house, 1 little new street, london, EC4A 3TR

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01/02/1994

New secretary appointed

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23/11/1993

Return made up to 31/10/93; full list of members

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08/11/1993

Delivery ext'd 3 mth 31/12/92

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13/09/1993

Director resigned

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13/09/1993

Director resigned

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13/09/1993

New director appointed

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13/09/1993

New director appointed

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13/09/1993

New director appointed

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24/06/1993

Full accounts made up to 1991-12-31

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25/11/1992

Return made up to 31/10/92; full list of members

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19/08/1992

Director resigned

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14/01/1992

Full accounts made up to 1990-12-31

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05/01/1992

Director resigned

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05/01/1992

Registered office changed on 05/01/92 from: 4 park pl, london, SW1A 1LP

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10/12/1991

Director resigned

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12/11/1991

Return made up to 31/10/91; full list of members

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03/10/1991

New secretary appointed

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18/09/1991

New director appointed

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28/08/1991

New director appointed

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28/08/1991

New director appointed

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22/03/1991

Secretary resigned;new secretary appointed

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22/03/1991

Director resigned;new director appointed

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13/11/1990

Return made up to 31/10/90; full list of members

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19/10/1990

Full accounts made up to 1989-12-31

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19/10/1990

Director resigned

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21/09/1990

New director appointed

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16/11/1989

Return made up to 06/11/89; full list of members

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30/10/1989

Full accounts made up to 1988-12-31

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26/09/1989

Director resigned

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04/04/1989

Certificate of change of name

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27/02/1989

Director resigned;new director appointed

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14/09/1988

New director appointed

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02/09/1988

New director appointed

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19/08/1988

Memorandum and Articles of Association

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14/07/1988

Resolutions

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14/07/1988

Director resigned

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14/07/1988

New director appointed

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29/06/1988

Certificate of change of name

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20/06/1988

Full accounts made up to 1987-12-31

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17/06/1988

Return made up to 20/05/88; full list of members

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07/04/1988

New director appointed

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31/10/1987

New secretary appointed

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31/10/1987

Secretary resigned

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31/10/1987

Director resigned

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29/09/1987

Certificate of change of name

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18/08/1987

Director resigned

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18/08/1987

Secretary resigned;new secretary appointed

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20/03/1987

Group of companies' accounts made up to 1986-12-31

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20/03/1987

Return made up to 24/02/87; full list of members

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18/03/1987

New director appointed

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20/02/1987

New director appointed

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15/12/1986

New director appointed

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24/10/1986

Director resigned

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21/08/1986

Group of companies' accounts made up to 1985-12-31

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21/08/1986

Return made up to 11/03/86; full list of members

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18/07/1986

Director resigned;new director appointed

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28/04/1986

Secretary resigned;new secretary appointed

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08/10/1985

Certificate of change of name

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27/03/1974

Miscellaneous

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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

31/07/2003

Last change occurred

31/07/2003

Accounts

Full

Last made up date

31/07/2003

Next account date

31/07/2004

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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
Fitzroy, James Oliver Charles, Earl Of Euston	Director	12/09/1996 - 30/06/1997	5
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/12/1993 - 27/11/2006	99
Fitzroy, James Oliver Charles, Earl Of Euston	Director	08/10/1997 - Present	5
Erith, Robert Felix	Director	11/09/1996 - Present	17
Erith, Robert Felix	Secretary	01/03/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL CAPITAL

CENTRAL CAPITAL is an(a) Dissolved company incorporated on 27/03/1974 with the registered office located at 66 Wigmore Street, London W1U 2SB. 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 CAPITAL?

CENTRAL CAPITAL is currently Dissolved. It was registered on 27/03/1974 and dissolved on 10/02/2010.

Where is CENTRAL CAPITAL located?

CENTRAL CAPITAL is registered at 66 Wigmore Street, London W1U 2SB.

What is the latest filing for CENTRAL CAPITAL?

The latest filing was on 04/04/2025: Bona Vacantia disclaimer.