CENTRAL INDEX LIMITED

Key Data

Status

Dissolved

Company No.

06002202

Incorporation date

17/11/2006

Size

Audit Exemption Subsidiary

Classification

Publishing of directories and mailing lists (58.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2006)

04/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

19/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

19/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (36 pages)

19/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

16/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2023

Application to strike the company off the register

View PDF (2 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (36 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (32 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

26/11/2021

Second filing for the appointment of Christina Leigh Clohecy as a director

View PDF (3 pages)

25/11/2021

Second filing for the appointment of Ms Christina Leigh Clohecy as a director

View PDF (3 pages)

18/05/2021

Director's details changed for Mr Jeffrey Scott Neace on 2020-04-01

View PDF (2 pages)

11/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

11/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (30 pages)

11/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

18/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

16/07/2020

Termination of appointment of Jennifer Leigh Lada as a director on 2019-04-01

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

10/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

10/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (34 pages)

10/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

10/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (34 pages)

16/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

08/06/2019

Resolutions

View PDF (9 pages)

05/06/2019

Appointment of Ms Sharon Rowlands as a director on 2019-05-15

View PDF (2 pages)

03/06/2019

Appointment of Christina Leigh Clohecy as a director on 2019-05-15

View PDF (3 pages)

18/04/2019

Termination of appointment of Jennifer Leigh Lada as a director on 2019-04-01

View PDF (1 pages)

12/04/2019

Termination of appointment of Matthew P Mcclure as a director on 2019-04-01

View PDF (1 pages)

11/04/2019

Registered office address changed from 12 New Fatter Lane London EC4A 1JP United Kingdom to 12 New Fetter Lane London EC4A 1JP on 2019-04-11

View PDF (1 pages)

01/03/2019

Appointment of Mr Jeffrey Scott Neace as a director on 2019-01-29

View PDF (2 pages)

25/02/2019

Termination of appointment of David L Brown as a director on 2019-01-28

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (4 pages)

18/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (17 pages)

18/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (28 pages)

05/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

05/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

17/09/2018

Termination of appointment of Kevin M Carney as a director on 2018-06-30

View PDF (1 pages)

11/09/2018

Appointment of Ms Jennifer Leigh Lada as a director on 2018-07-01

View PDF (2 pages)

10/09/2018

Appointment of Ms Jennifer Leigh Lada as a director on 2018-07-01

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (4 pages)

10/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (17 pages)

10/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (26 pages)

10/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (2 pages)

10/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

17/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (16 pages)

17/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (26 pages)

17/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

17/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

27/09/2016

Secretary's details changed for Bird & Bird Company Secretaries Limited on 2016-09-23

View PDF (1 pages)

09/09/2016

Registered office address changed from 90 Fetter Lane London EC4A 1JP to 12 New Fatter Lane London EC4A 1JP on 2016-09-09

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (6 pages)

17/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (13 pages)

17/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

17/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (2 pages)

15/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (32 pages)

15/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

13/05/2015

Director's details changed for Mr Matthew P Mcclure on 2015-04-28

View PDF (2 pages)

05/03/2015

Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2015-01-19

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (5 pages)

27/11/2014

Registered office address changed from 16Th Floor 89 Albert Embankment London SE1 7TP to 90 Fetter Lane London EC4A 1JP on 2014-11-27

View PDF (1 pages)

21/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (14 pages)

11/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (32 pages)

11/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

11/11/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

22/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

22/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

08/08/2014

Appointment of Mr David L Brown as a director on 2014-07-31

View PDF (2 pages)

08/08/2014

Appointment of Mr Matthew P Mcclure as a director on 2014-07-31

View PDF (2 pages)

08/08/2014

Appointment of Mr Kevin M Carney as a director on 2014-07-31

View PDF (2 pages)

07/08/2014

Termination of appointment of Gary Dannatt as a secretary on 2014-07-31

View PDF (1 pages)

07/08/2014

Termination of appointment of Mark Jonathan Charles Livingstone as a director on 2014-07-31

View PDF (1 pages)

07/08/2014

Termination of appointment of James Raphael Stewart Moore as a director on 2014-07-31

View PDF (1 pages)

07/08/2014

Termination of appointment of Gary John Dannatt as a director on 2014-07-31

View PDF (1 pages)

06/08/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (4 pages)

30/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (13 pages)

30/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (31 pages)

23/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

23/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

20/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

19/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

24/07/2012

Registered office address changed from 9Th Floor 89 Albert Embankment London SE1 7TP on 2012-07-24

View PDF (1 pages)

02/07/2012

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

28/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

13/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (5 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

16/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

19/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

02/06/2010

Appointment of Mr Gary Dannatt as a secretary

View PDF (1 pages)

02/06/2010

Appointment of Mr Gary John Dannatt as a director

View PDF (2 pages)

02/06/2010

Appointment of Mr Mark Jonathan Charles Livingstone as a director

View PDF (2 pages)

02/06/2010

Registered office address changed from 431 London Road Camberley Surrey GU15 3HZ United Kingdom on 2010-06-02

View PDF (1 pages)

01/06/2010

Termination of appointment of Miranda Davy as a secretary

View PDF (1 pages)

01/06/2010

Termination of appointment of Miranda Davy as a director

View PDF (1 pages)

01/06/2010

Termination of appointment of James Barrington-Brown as a director

View PDF (1 pages)

01/06/2010

Termination of appointment of Michael O'regan as a director

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Miranda Caroline Davy on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Michael Rowan Hamilton John O'regan on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Mr James Edward Barrington-Brown on 2009-12-04

View PDF (2 pages)

04/12/2009

Secretary's details changed for Miranda Caroline Davy on 2009-12-04

View PDF (1 pages)

04/12/2009

Director's details changed for James Raphael Stewart Moore on 2009-12-04

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

21/01/2009

Return made up to 17/11/08; full list of members

View PDF (5 pages)

21/01/2009

Location of debenture register

View PDF (1 pages)

21/01/2009

Location of register of members

View PDF (1 pages)

21/01/2009

Registered office changed on 21/01/2009 from 431 london road camberley surrey GU15 3HZ

View PDF (1 pages)

18/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/02/2008

Return made up to 17/11/07; full list of members

View PDF (5 pages)

22/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

03/03/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

17/11/2006

Incorporation

View PDF (24 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Dannatt, Gary John	Director	22/04/2010 - 31/07/2014	24

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL INDEX LIMITED

CENTRAL INDEX LIMITED is an(a) Dissolved company incorporated on 17/11/2006 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There is currently no 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 INDEX LIMITED?

CENTRAL INDEX LIMITED is currently Dissolved. It was registered on 17/11/2006 and dissolved on 04/04/2023.

Where is CENTRAL INDEX LIMITED located?

CENTRAL INDEX LIMITED is registered at 12 New Fetter Lane, London EC4A 1JP.

What does CENTRAL INDEX LIMITED do?

CENTRAL INDEX LIMITED operates in the Publishing of directories and mailing lists (58.12 - SIC 2007) sector.

What is the latest filing for CENTRAL INDEX LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.