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CENTRAL LAND INVESTMENTS LTD

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CENTRAL LAND INVESTMENTS LTD

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Key Data

Status

Active

Company No.

07609716

Incorporation date

19/04/2011

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire EN5 4BSCopy
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Latest events (Record since 19/04/2011)
dot icon04/11/2025
Confirmation statement made on 2025-10-30 with updates
View PDF (4 pages)
dot icon10/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon05/12/2024
Termination of appointment of Savio Services Ltd as a secretary on 2024-10-30
View PDF (1 pages)
dot icon05/12/2024
Confirmation statement made on 2024-10-30 with updates
View PDF (4 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon10/11/2023
Confirmation statement made on 2023-10-30 with updates
View PDF (5 pages)
dot icon07/10/2023
Resolutions
View PDF (1 pages)
dot icon07/10/2023
Memorandum and Articles of Association
View PDF (19 pages)
dot icon30/06/2023
Current accounting period extended from 2023-09-29 to 2023-09-30
View PDF (1 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon22/02/2023
Satisfaction of charge 076097160003 in full
View PDF (4 pages)
dot icon22/02/2023
Satisfaction of charge 076097160002 in full
View PDF (4 pages)
dot icon13/02/2023
Appointment of Savio Services Ltd as a secretary on 2023-02-14
View PDF (2 pages)
dot icon16/12/2022
Cessation of The Cci Trust as a person with significant control on 2022-12-16
View PDF (1 pages)
dot icon16/12/2022
Notification of The Franchise Holdings Limited as a person with significant control on 2022-12-16
View PDF (2 pages)
dot icon15/11/2022
Confirmation statement made on 2022-10-30 with no updates
View PDF (3 pages)
dot icon28/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon17/11/2021
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon23/08/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon25/06/2021
Previous accounting period shortened from 2020-09-30 to 2020-09-29
View PDF (1 pages)
dot icon30/10/2020
Confirmation statement made on 2020-10-30 with updates
View PDF (4 pages)
dot icon29/09/2020
Accounts for a small company made up to 2019-09-30
View PDF (7 pages)
dot icon10/09/2020
Confirmation statement made on 2020-08-06 with no updates
View PDF (3 pages)
dot icon06/08/2019
Confirmation statement made on 2019-08-06 with no updates
View PDF (3 pages)
dot icon06/08/2019
Confirmation statement made on 2019-07-24 with no updates
View PDF (3 pages)
dot icon18/06/2019
Accounts for a small company made up to 2018-09-30
View PDF (7 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-24 with no updates
View PDF (3 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon14/12/2017
Registration of charge 076097160003, created on 2017-11-27
View PDF (27 pages)
dot icon30/11/2017
Registration of charge 076097160002, created on 2017-11-16
View PDF (24 pages)
dot icon01/11/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/07/2017
Confirmation statement made on 2017-07-25 with no updates
View PDF (3 pages)
dot icon23/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (7 pages)
dot icon12/06/2017
Previous accounting period shortened from 2017-03-31 to 2016-09-30
View PDF (1 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon03/10/2016
Appointment of Mr Alistair Chong as a director on 2016-08-10
View PDF (2 pages)
dot icon03/10/2016
Termination of appointment of Kan Koo as a director on 2016-08-10
View PDF (1 pages)
dot icon10/08/2016
Confirmation statement made on 2016-08-10 with updates
View PDF (6 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon19/08/2015
Annual return made up to 2015-08-19 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2015
Appointment of Mr Kan Koo as a director on 2015-08-19
View PDF (2 pages)
dot icon19/08/2015
Termination of appointment of Alistair Chong as a director on 2015-08-19
View PDF (1 pages)
dot icon11/06/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon16/05/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/05/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (3 pages)
dot icon21/04/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/10/2014
Appointment of Mr Alistair Chong as a director on 2014-08-31
View PDF (2 pages)
dot icon10/10/2014
Termination of appointment of Michael John Conroy as a director on 2014-08-31
View PDF (1 pages)
dot icon27/05/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon31/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (3 pages)
dot icon22/03/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon21/02/2013
Current accounting period shortened from 2013-04-30 to 2013-03-31
View PDF (1 pages)
dot icon05/02/2013
Accounts for a dormant company made up to 2012-04-30
View PDF (2 pages)
dot icon29/05/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (3 pages)
dot icon24/08/2011
Termination of appointment of Tom Chan as a director
View PDF (2 pages)
dot icon24/08/2011
Appointment of Mr Michael John Conroy as a director
View PDF (3 pages)
dot icon19/04/2011
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+77.18 % *

* during past year

Cash in Bank

£47,630.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
947.84K
-
0.00
26.88K
-
2022
1
678.52K
-
0.00
47.63K
-
2022
1
678.52K
-
0.00
47.63K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

678.52K £Descended-28.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.63K £Ascended77.18 % *

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
Chong, Alistair
Director
10/08/2016 - Present
149
Mr Kan Koo
Director
19/08/2015 - 10/08/2016
23
Mr Tom Chan
Director
19/04/2011 - 16/08/2011
59
SAVIO SERVICES LTD
Corporate Secretary
14/02/2023 - 30/10/2024
26

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CENTRAL LAND INVESTMENTS LTD

CENTRAL LAND INVESTMENTS LTD is an(a) Active company incorporated on 19/04/2011 with the registered office located at No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire EN5 4BS. 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 LAND INVESTMENTS LTD?

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CENTRAL LAND INVESTMENTS LTD is currently Active. It was registered on 19/04/2011 .

Where is CENTRAL LAND INVESTMENTS LTD located?

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CENTRAL LAND INVESTMENTS LTD is registered at No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire EN5 4BS.

What does CENTRAL LAND INVESTMENTS LTD do?

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CENTRAL LAND INVESTMENTS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CENTRAL LAND INVESTMENTS LTD have?

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CENTRAL LAND INVESTMENTS LTD had 1 employees in 2022.

What is the latest filing for CENTRAL LAND INVESTMENTS LTD?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-30 with updates.