CENTRAL COMMUNICATION PRODUCTS LIMITED

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CENTRAL COMMUNICATION PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

02995105Copy
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Incorporation date

24/11/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

30 St. Pauls Square, Birmingham, West Midlands B3 1QZCopy
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Latest events (Record since 24/11/1994)
dot icon22/02/2020
Final Gazette dissolved following liquidation
dot icon22/11/2019
Return of final meeting in a members' voluntary winding up
dot icon26/11/2018
Liquidators' statement of receipts and payments to 2018-09-21
dot icon28/11/2017
Liquidators' statement of receipts and payments to 2017-09-21
dot icon14/03/2017
Registered office address changed from 34-35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 2017-03-15
dot icon09/10/2016
Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 34-35 Ludgate Hill Birmingham B3 1EH on 2016-10-10
dot icon06/10/2016
Appointment of a voluntary liquidator
dot icon06/10/2016
Resolutions
dot icon06/10/2016
Declaration of solvency
dot icon02/09/2016
Satisfaction of charge 3 in full
dot icon02/09/2016
Satisfaction of charge 2 in full
dot icon02/09/2016
Satisfaction of charge 1 in full
dot icon02/09/2016
Satisfaction of charge 029951050004 in full
dot icon05/07/2016
Total exemption small company accounts made up to 2016-01-31
dot icon02/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon16/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon22/06/2015
Director's details changed for Kevin John Spencer on 2015-06-23
dot icon04/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon06/07/2014
Total exemption small company accounts made up to 2014-01-31
dot icon22/01/2014
Registration of charge 029951050004
dot icon04/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon14/04/2013
Total exemption small company accounts made up to 2013-01-31
dot icon01/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon29/05/2012
Total exemption small company accounts made up to 2012-01-31
dot icon02/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon04/07/2011
Total exemption small company accounts made up to 2011-01-31
dot icon22/03/2011
Appointment of Mrs Claire Spencer as a secretary
dot icon16/03/2011
Termination of appointment of Claire Spencer as a secretary
dot icon01/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon10/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon08/02/2010
Director's details changed for Kevin John Spencer on 2010-02-09
dot icon08/02/2010
Secretary's details changed for Mrs Claire Ellen Spencer on 2010-02-09
dot icon10/12/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon10/12/2009
Director's details changed for Kevin John Spencer on 2009-10-01
dot icon28/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon12/11/2008
Return made up to 01/11/08; full list of members
dot icon13/07/2008
Total exemption small company accounts made up to 2008-01-31
dot icon01/06/2008
Particulars of a mortgage or charge / charge no: 3
dot icon22/05/2008
Particulars of a mortgage or charge / charge no: 2
dot icon15/04/2008
Secretary's change of particulars / elaine spencer / 16/04/2008
dot icon10/04/2008
Secretary appointed mrs elaine spencer
dot icon10/04/2008
Appointment terminated secretary joan spencer
dot icon17/12/2007
Return made up to 01/11/07; full list of members
dot icon17/12/2007
Director's particulars changed
dot icon12/08/2007
Total exemption small company accounts made up to 2007-01-31
dot icon09/11/2006
Return made up to 01/11/06; full list of members
dot icon06/04/2006
Total exemption small company accounts made up to 2006-01-31
dot icon31/10/2005
Return made up to 01/11/05; full list of members
dot icon08/08/2005
Total exemption small company accounts made up to 2005-01-31
dot icon23/11/2004
Return made up to 11/11/04; full list of members
dot icon08/11/2004
Accounts for a small company made up to 2004-01-31
dot icon21/10/2004
Registered office changed on 22/10/04 from: 32-34 queens road coventry west midlands CV1 3FJ
dot icon10/12/2003
Return made up to 25/11/03; full list of members
dot icon04/12/2003
Total exemption full accounts made up to 2003-01-31
dot icon23/02/2003
Return made up to 25/11/02; full list of members
dot icon05/02/2003
Accounts for a small company made up to 2002-01-31
dot icon21/11/2001
Return made up to 25/11/01; full list of members
dot icon28/05/2001
Accounts for a small company made up to 2001-01-31
dot icon05/03/2001
Return made up to 25/11/00; full list of members
dot icon28/01/2001
Registered office changed on 29/01/01 from: 15 church walk peterborough PE1 2TP
dot icon30/11/2000
Full accounts made up to 2000-01-31
dot icon06/04/2000
Particulars of mortgage/charge
dot icon22/01/2000
Accounts for a small company made up to 1999-01-31
dot icon04/12/1999
Return made up to 25/11/99; full list of members
dot icon05/07/1999
Director resigned
dot icon05/07/1999
Secretary resigned
dot icon05/07/1999
New secretary appointed
dot icon21/12/1998
Return made up to 25/11/98; no change of members
dot icon07/12/1998
Accounts for a small company made up to 1998-01-31
dot icon05/02/1998
Return made up to 25/11/97; no change of members
dot icon30/09/1997
Accounts for a small company made up to 1997-01-31
dot icon26/12/1996
Return made up to 25/11/96; full list of members
dot icon25/09/1996
Accounts for a small company made up to 1996-01-31
dot icon31/01/1996
Ad 06/12/95--------- £ si 998@1=998 £ ic 2/1000
dot icon04/12/1995
Return made up to 25/11/95; full list of members
dot icon04/12/1995
Secretary's particulars changed
dot icon13/02/1995
Registered office changed on 14/02/95 from: stephenson house 15 church walk peterborough cambs PE1 2TP
dot icon13/02/1995
Accounting reference date notified as 31/01
dot icon13/02/1995
New director appointed
dot icon09/01/1995
Resolutions
dot icon09/01/1995
Director resigned;new director appointed
dot icon09/01/1995
Secretary resigned;new secretary appointed
dot icon09/01/1995
Registered office changed on 10/01/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/01/2017
dot iconLast accounts made up to
30/01/2016View PDF

Confirmation

dot iconLast statement dated
30/01/2016
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Financial Ratios

CENTRAL COMMUNICATION PRODUCTS LIMITED has not submitted financial statements

CENTRAL COMMUNICATION PRODUCTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRAL COMMUNICATION PRODUCTS LIMITED

CENTRAL COMMUNICATION PRODUCTS LIMITED is a Dissolved company incorporated on 24/11/1994 with the registered office located at 30 St. Pauls Square, Birmingham, West Midlands B3 1QZ. There are currently 2 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 COMMUNICATION PRODUCTS LIMITED?

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CENTRAL COMMUNICATION PRODUCTS LIMITED is currently Dissolved. It was registered on 24/11/1994 and dissolved on 22/02/2020.

Where is CENTRAL COMMUNICATION PRODUCTS LIMITED located?

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CENTRAL COMMUNICATION PRODUCTS LIMITED is registered at 30 St. Pauls Square, Birmingham, West Midlands B3 1QZ.

What does CENTRAL COMMUNICATION PRODUCTS LIMITED do?

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CENTRAL COMMUNICATION PRODUCTS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CENTRAL COMMUNICATION PRODUCTS LIMITED?

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The latest filing was on 22/02/2020: Final Gazette dissolved following liquidation.