CENTRAL LONDON BUSINESS CENTRES LIMITED

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CENTRAL LONDON BUSINESS CENTRES LIMITED

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Key Data

Status

Dissolved

Company No.

04057690

Incorporation date

22/08/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HHCopy
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Latest events (Record since 22/08/2000)
dot icon02/02/2024
Final Gazette dissolved following liquidation
dot icon02/11/2023
Return of final meeting in a members' voluntary winding up
dot icon13/04/2023
Resolutions
dot icon03/04/2023
Registered office address changed from Apartment 39 215a Balham High Road London SW17 7ET England to C/O Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 2023-04-03
dot icon31/03/2023
Appointment of a voluntary liquidator
dot icon31/03/2023
Declaration of solvency
dot icon06/03/2023
Purchase of own shares.
dot icon30/01/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/08/2022
Confirmation statement made on 2022-08-22 with updates
dot icon09/05/2022
Change of details for Mr Simon Peter Cowie as a person with significant control on 2022-04-26
dot icon04/05/2022
Purchase of own shares.
dot icon29/04/2022
Registered office address changed from Unit 208 Mail Boxes Etc. 15 Cromwell Park Chipping Norton OX7 5SR England to Apartment 39 215a Balham High Road London SW17 7ET on 2022-04-29
dot icon20/04/2022
Resolutions
dot icon20/04/2022
Cancellation of shares. Statement of capital on 2022-04-07
dot icon24/01/2022
Cancellation of shares. Statement of capital on 2021-12-31
dot icon14/01/2022
Purchase of own shares.
dot icon12/01/2022
Resolutions
dot icon19/10/2021
Termination of appointment of Francis Vidal Laryea as a director on 2021-10-15
dot icon19/10/2021
Termination of appointment of David Thomas Jumpsen as a director on 2021-10-15
dot icon02/09/2021
Confirmation statement made on 2021-08-22 with updates
dot icon14/05/2021
Accounts for a small company made up to 2020-12-31
dot icon23/03/2021
Registered office address changed from 15 Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR to Unit 208 Mail Boxes Etc. 15 Cromwell Park Chipping Norton OX7 5SR on 2021-03-23
dot icon15/03/2021
Statement by Directors
dot icon15/03/2021
Statement of capital on 2021-03-15
dot icon15/03/2021
Solvency Statement dated 05/03/21
dot icon15/03/2021
Resolutions
dot icon17/02/2021
Satisfaction of charge 040576900003 in full
dot icon01/09/2020
Confirmation statement made on 2020-08-22 with updates
dot icon07/07/2020
Accounts for a small company made up to 2019-12-31
dot icon18/03/2020
All of the property or undertaking has been released from charge 040576900004
dot icon18/03/2020
Satisfaction of charge 040576900004 in full
dot icon29/08/2019
Confirmation statement made on 2019-08-22 with updates
dot icon13/08/2019
Accounts for a small company made up to 2018-12-31
dot icon24/08/2018
Confirmation statement made on 2018-08-22 with updates
dot icon03/05/2018
Accounts for a small company made up to 2017-12-31
dot icon09/10/2017
Accounts for a small company made up to 2016-12-31
dot icon23/08/2017
Confirmation statement made on 2017-08-22 with no updates
dot icon30/09/2016
Registration of charge 040576900004, created on 2016-09-28
dot icon02/09/2016
Confirmation statement made on 2016-08-22 with updates
dot icon01/08/2016
Registration of charge 040576900003, created on 2016-07-20
dot icon06/07/2016
Accounts for a small company made up to 2015-12-31
dot icon05/07/2016
Satisfaction of charge 2 in full
dot icon29/03/2016
Appointment of Mr Francis Vidal Laryea as a director on 2016-03-29
dot icon03/09/2015
Annual return made up to 2015-08-22 with full list of shareholders
dot icon03/09/2015
Secretary's details changed for Simon Peter Cowie on 2015-01-01
dot icon03/09/2015
Director's details changed for Mr David Thomas Jumpsen on 2015-04-15
dot icon03/09/2015
Director's details changed for Simon Peter Cowie on 2015-01-01
dot icon03/09/2015
Director's details changed for Ralph Lyman Brown on 2015-01-01
dot icon17/08/2015
Statement by Directors
dot icon17/08/2015
Statement of capital on 2015-08-17
dot icon17/08/2015
Solvency Statement dated 10/08/15
dot icon17/08/2015
Resolutions
dot icon30/07/2015
Accounts for a small company made up to 2014-12-31
dot icon09/09/2014
Director's details changed for Mr David Thomas Jumpsen on 2014-09-09
dot icon03/09/2014
Director's details changed for Mr David Thomas Jumpsen on 2009-10-01
dot icon03/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
dot icon14/04/2014
Accounts for a small company made up to 2013-12-31
dot icon03/09/2013
Annual return made up to 2013-08-22 with full list of shareholders
dot icon07/06/2013
Accounts for a small company made up to 2012-12-31
dot icon05/11/2012
Statement of capital on 2012-11-05
dot icon05/11/2012
Solvency statement dated 31/10/12
dot icon05/11/2012
Statement by directors
dot icon05/11/2012
Resolutions
dot icon19/09/2012
Annual return made up to 2012-08-22 with full list of shareholders
dot icon30/07/2012
Accounts for a small company made up to 2011-12-31
dot icon07/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon29/06/2011
Accounts for a small company made up to 2010-12-31
dot icon24/08/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon28/07/2010
Accounts for a small company made up to 2009-12-31
dot icon25/08/2009
Return made up to 22/08/09; full list of members
dot icon06/06/2009
Accounts for a small company made up to 2008-12-31
dot icon03/09/2008
Capitals not rolled up
dot icon03/09/2008
Return made up to 22/08/08; full list of members
dot icon03/09/2008
Director's change of particulars / david jumpsen / 02/05/2008
dot icon03/09/2008
Director's change of particulars / ralph brown / 02/05/2008
dot icon16/06/2008
Accounts for a small company made up to 2007-12-31
dot icon06/05/2008
Appointment terminated director stephen matthews
dot icon11/04/2008
Director's change of particulars / stephen matthews / 11/04/2008
dot icon09/04/2008
Appointment terminated director christopher gillam
dot icon13/02/2008
£ nc 2200000/3000000 13/02/08
dot icon02/11/2007
Accounts for a small company made up to 2006-12-31
dot icon03/10/2007
New secretary appointed
dot icon18/09/2007
Return made up to 22/08/07; full list of members
dot icon17/09/2007
Secretary resigned
dot icon26/09/2006
Return made up to 22/08/06; full list of members
dot icon18/08/2006
Registered office changed on 18/08/06 from: bloxham mill barford road bloxham banbury oxfordshire OX15 4FF
dot icon10/08/2006
Accounts for a small company made up to 2005-12-31
dot icon22/10/2005
Particulars of mortgage/charge
dot icon06/09/2005
Return made up to 22/08/05; change of members; amend
dot icon22/08/2005
Return made up to 22/08/05; full list of members
dot icon11/05/2005
Accounts for a small company made up to 2004-12-31
dot icon03/03/2005
Secretary resigned
dot icon25/02/2005
New secretary appointed
dot icon29/12/2004
Registered office changed on 29/12/04 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS
dot icon21/12/2004
Accounts for a small company made up to 2003-12-31
dot icon02/12/2004
New director appointed
dot icon25/11/2004
New director appointed
dot icon12/11/2004
Director resigned
dot icon27/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon27/08/2004
Return made up to 22/08/04; full list of members
dot icon15/07/2004
Declaration of satisfaction of mortgage/charge
dot icon23/02/2004
Registered office changed on 23/02/04 from: rydal house water lane, somerford keynes cirencester gloucestershire GL7 6DS
dot icon30/12/2003
Return made up to 22/08/03; full list of members
dot icon12/11/2003
Amended accounts made up to 2003-01-31
dot icon09/10/2003
Total exemption small company accounts made up to 2003-01-31
dot icon22/08/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon13/05/2003
Statement of affairs
dot icon13/05/2003
Ad 18/03/03--------- £ si 1532099@1=1532099 £ ic 613636/2145735
dot icon26/04/2003
New director appointed
dot icon10/04/2003
New director appointed
dot icon10/04/2003
Director resigned
dot icon10/04/2003
New director appointed
dot icon07/04/2003
Nc inc already adjusted 18/03/03
dot icon27/03/2003
Resolutions
dot icon27/03/2003
Resolutions
dot icon27/03/2003
Resolutions
dot icon27/03/2003
Resolutions
dot icon27/03/2003
Resolutions
dot icon26/03/2003
Accounting reference date extended from 31/12/02 to 31/01/03
dot icon24/09/2002
Ad 15/08/02--------- £ si 70412@1
dot icon11/09/2002
Return made up to 22/08/02; full list of members
dot icon19/06/2002
Total exemption full accounts made up to 2001-12-31
dot icon28/08/2001
Return made up to 22/08/01; full list of members
dot icon17/08/2001
Particulars of mortgage/charge
dot icon18/06/2001
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon16/03/2001
Ad 01/02/00-28/02/01 £ si 543223@1=543223 £ ic 1/543224
dot icon16/03/2001
Nc inc already adjusted 21/02/01
dot icon16/03/2001
Resolutions
dot icon26/10/2000
Registered office changed on 26/10/00 from: 2 bridge house london road st. Ives cambridgeshire PE27 5FD
dot icon25/08/2000
Secretary resigned
dot icon25/08/2000
Director resigned
dot icon25/08/2000
New secretary appointed;new director appointed
dot icon25/08/2000
New director appointed
dot icon25/08/2000
Registered office changed on 25/08/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
dot icon22/08/2000
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£320,406.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.88M
-
0.00
320.41K
-
2021
4
1.88M
-
0.00
320.41K
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

1.88M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

320.41K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENTRAL LONDON BUSINESS CENTRES LIMITED

CENTRAL LONDON BUSINESS CENTRES LIMITED is an(a) Dissolved company incorporated on 22/08/2000 with the registered office located at C/O Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL LONDON BUSINESS CENTRES LIMITED?

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CENTRAL LONDON BUSINESS CENTRES LIMITED is currently Dissolved. It was registered on 22/08/2000 and dissolved on 02/02/2024.

Where is CENTRAL LONDON BUSINESS CENTRES LIMITED located?

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CENTRAL LONDON BUSINESS CENTRES LIMITED is registered at C/O Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH.

What does CENTRAL LONDON BUSINESS CENTRES LIMITED do?

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CENTRAL LONDON BUSINESS CENTRES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CENTRAL LONDON BUSINESS CENTRES LIMITED have?

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CENTRAL LONDON BUSINESS CENTRES LIMITED had 4 employees in 2021.

What is the latest filing for CENTRAL LONDON BUSINESS CENTRES LIMITED?

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The latest filing was on 02/02/2024: Final Gazette dissolved following liquidation.