CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

06082865

Incorporation date

05/02/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2007)

14/08/2025

Liquidators' statement of receipts and payments to 2025-07-01

View PDF (26 pages)

09/07/2024

Resolutions

View PDF (1 pages)

09/07/2024

Statement of affairs

View PDF (9 pages)

09/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/07/2024

Registered office address changed from 2, 4 Minster Court London EC3R 7BB United Kingdom to 1066 London Road Leigh on Sea Essex SS9 3NA on 2024-07-09

View PDF (3 pages)

16/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

05/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2023

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (5 pages)

24/01/2022

Statement of capital following an allotment of shares on 2022-01-24

View PDF (3 pages)

17/09/2021

Director's details changed for Robert Lawrence Joseph on 2021-09-15

View PDF (2 pages)

15/09/2021

Change of details for Mr Robert Lawrence Joseph as a person with significant control on 2021-09-15

View PDF (2 pages)

15/09/2021

Change of details for Mr Altan Daniel Ali as a person with significant control on 2021-09-15

View PDF (2 pages)

15/09/2021

Change of details for Mr Adam David Stark as a person with significant control on 2021-09-15

View PDF (2 pages)

15/09/2021

Director's details changed for Mr Adam David Stark on 2021-09-15

View PDF (2 pages)

15/09/2021

Director's details changed for Mr Altan Daniel Ali on 2021-09-15

View PDF (2 pages)

15/09/2021

Registered office address changed from 1st Floor 51 Eastcheap London EC3M 1JP United Kingdom to 2, 4 Minster Court London EC3R 7BB on 2021-09-15

View PDF (1 pages)

26/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

19/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (4 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

30/07/2019

Director's details changed for Robert Lawrence Joseph on 2019-07-29

View PDF (2 pages)

29/07/2019

Change of details for Mr Adam David Stark as a person with significant control on 2019-07-29

View PDF (2 pages)

29/07/2019

Change of details for Mr Robert Lawrence Joseph as a person with significant control on 2019-07-29

View PDF (2 pages)

29/07/2019

Change of details for Mr Altan Daniel Ali as a person with significant control on 2019-07-29

View PDF (2 pages)

29/07/2019

Director's details changed for Mr Adam David Stark on 2019-07-29

View PDF (2 pages)

29/07/2019

Director's details changed for Mr Altan Daniel Ali on 2019-07-29

View PDF (2 pages)

29/07/2019

Registered office address changed from Warnford Court 29 Throgmorton Street London London EC2N 2AT England to 1st Floor 51 Eastcheap London EC3M 1JP on 2019-07-29

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

13/11/2018

Director's details changed for Robert Lawrence Joseph on 2018-11-12

View PDF (2 pages)

12/11/2018

Change of details for Mr Adam David Stark as a person with significant control on 2018-11-12

View PDF (2 pages)

12/11/2018

Change of details for Mr Robert Lawrence Joseph as a person with significant control on 2018-11-12

View PDF (2 pages)

12/11/2018

Change of details for Mr Altan Daniel Ali as a person with significant control on 2018-11-12

View PDF (2 pages)

12/11/2018

Director's details changed for Mr Adam David Stark on 2018-11-12

View PDF (2 pages)

12/11/2018

Director's details changed for Mr Altan Daniel Ali on 2018-11-12

View PDF (2 pages)

12/11/2018

Registered office address changed from 3 Lloyds Avenue London London EC3N 3DS England to Warnford Court 29 Throgmorton Street London London EC2N 2AT on 2018-11-12

View PDF (1 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

07/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

22/05/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

17/02/2017

Director's details changed for Robert Lawrence Joseph on 2017-02-14

View PDF (2 pages)

16/02/2017

Director's details changed for Mr Adam David Stark on 2017-02-14

View PDF (2 pages)

16/02/2017

Director's details changed for Mr Altan Daniel Ali on 2017-02-14

View PDF (2 pages)

16/02/2017

Registered office address changed from America House 2 America Square London EC3N 2LU to 3 Lloyds Avenue London London EC3N 3DS on 2017-02-16

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (7 pages)

27/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

03/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (6 pages)

03/12/2015

Termination of appointment of Peter Shepherd as a director on 2015-12-01

View PDF (1 pages)

25/08/2015

Amended full accounts made up to 2014-12-31

View PDF (16 pages)

24/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

10/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (7 pages)

18/11/2014

Termination of appointment of Alexander Hugh Loder as a director on 2014-11-05

View PDF (1 pages)

10/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

14/02/2014

Director's details changed for Robert Lawrence Joseph on 2014-02-05

View PDF (2 pages)

14/02/2014

Director's details changed for Peter Shepherd on 2014-02-05

View PDF (2 pages)

14/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (8 pages)

14/02/2014

Director's details changed for Mr Adam David Stark on 2014-02-05

View PDF (2 pages)

14/02/2014

Director's details changed for Mr Alexander Hugh Loder on 2014-02-05

View PDF (2 pages)

14/02/2014

Director's details changed for Mr Altan Daniel Ali on 2014-02-05

View PDF (2 pages)

07/11/2013

Resolutions

View PDF (40 pages)

07/11/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/11/2013

Change of share class name or designation

View PDF (2 pages)

06/11/2013

Appointment of Mr Alexander Hugh Loder as a director

View PDF (2 pages)

27/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

27/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (6 pages)

27/02/2013

Director's details changed for Robert Lawrence Joseph on 2013-02-04

View PDF (2 pages)

27/02/2013

Director's details changed for Mr Adam David Stark on 2013-02-04

View PDF (2 pages)

27/02/2013

Director's details changed for Altan Daniel Ali on 2013-02-04

View PDF (2 pages)

12/12/2012

Termination of appointment of Philip Culver Evans as a director

View PDF (2 pages)

12/12/2012

Termination of appointment of Simon Abbas as a director

View PDF (2 pages)

12/12/2012

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 2012-12-12

View PDF (2 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/04/2012

Appointment of Altan Daniel Ali as a director

View PDF (3 pages)

02/04/2012

Appointment of Adam David Stark as a director

View PDF (3 pages)

02/04/2012

Statement of capital following an allotment of shares on 2012-03-22

View PDF (4 pages)

02/04/2012

Change of share class name or designation

View PDF (2 pages)

02/04/2012

Appointment of Robert Lawrence Joseph as a director

View PDF (3 pages)

02/04/2012

Termination of appointment of Philip Culver-Evans as a secretary

View PDF (2 pages)

02/04/2012

Termination of appointment of Darren Courtney-Cook as a director

View PDF (2 pages)

02/04/2012

Resolutions

View PDF (41 pages)

28/03/2012

Certificate of change of name

View PDF (3 pages)

28/03/2012

Change of name notice

View PDF (2 pages)

01/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (8 pages)

01/03/2012

Termination of appointment of Patrick Finn as a director

View PDF (1 pages)

13/02/2012

Termination of appointment of Max Knudsen as a director

View PDF (2 pages)

13/02/2012

Termination of appointment of Steven Lucas as a director

View PDF (2 pages)

13/02/2012

Termination of appointment of Alan Collins as a director

View PDF (2 pages)

18/01/2012

Appointment of Mr Philip Frederick Culver-Evans as a secretary

View PDF (1 pages)

18/01/2012

Termination of appointment of Steven Lucas as a secretary

View PDF (1 pages)

13/01/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

02/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

02/12/2011

Registered office address changed from Office 19 the City Business Centre 2 London Wall Buildings London EC2M 5UU United Kingdom on 2011-12-02

View PDF (1 pages)

23/09/2011

Statement of capital following an allotment of shares on 2011-09-12

View PDF (11 pages)

23/09/2011

Resolutions

View PDF (2 pages)

22/08/2011

Resolutions

View PDF (24 pages)

29/07/2011

Appointment of Darren Courtney-Cook as a director

View PDF (3 pages)

15/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (8 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

23/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/10/2010

Appointment of Peter Shepherd as a director

View PDF (3 pages)

21/10/2010

Appointment of Philip Frederick Culver Evans as a director

View PDF (3 pages)

21/10/2010

Appointment of Patrick Finn as a director

View PDF (3 pages)

21/10/2010

Sub-division of shares on 2010-09-27

View PDF (5 pages)

21/10/2010

Change of share class name or designation

View PDF (2 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/09/2010

Registered office address changed from Thremhall Park Business Centre Office 8D, the Priory Start Hill Bishop's Stortford Hertfordshire CM22 7WE England on 2010-09-17

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

09/03/2010

Appointment of Mr Simon Abbas as a director

View PDF (2 pages)

09/03/2010

Statement of capital following an allotment of shares on 2010-01-26

View PDF (2 pages)

04/11/2009

Director's details changed for Steven Lucas on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Max Knudsen on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Alan Michael Collins on 2009-11-04

View PDF (2 pages)

04/11/2009

Secretary's details changed for Steven Lucas on 2009-11-04

View PDF (1 pages)

31/10/2009

Registered office address changed from First Floor 15a Hill Avenue Amersham Bucks HP6 5BD Uk on 2009-10-31

View PDF (1 pages)

16/07/2009

Div

View PDF (1 pages)

29/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

02/03/2009

Registered office changed on 02/03/2009 from alcombe 3 south road amersham HP6 5LX

View PDF (1 pages)

27/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

12/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

24/09/2007

Accounting reference date extended from 29/02/08 to 31/03/08

View PDF (1 pages)

06/08/2007

Ad 06/02/07--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+37.68 % *

* during past year

Cash in Bank

£38,110.00

Business linkages

Check business linkages of CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

05/02/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
41.13K
-
0.00
27.68K
-

2022
0
40.59K
-
0.00
38.11K
-

2022
0
40.59K
-
0.00
38.11K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

40.59K £-1.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.11K £37.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Joseph, Robert Lawrence	Director	22/03/2011 - Present	12
Ali, Altan Daniel	Director	22/03/2012 - Present	18
Stark, Adam David	Director	22/03/2012 - Present	17

Persons with Significant Control

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

Similar companies

5,900

Company	Classification	Incorporation	Status	Turnover
GB LIGHTS PLC Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR, 12799557	Support activities for crop production	07/08/2020	Liquidation	-
YOUNGS SCHNAUZERS LIMITED 38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR, 11600645	Raising of other animals	02/10/2018	Liquidation	-
LANGBANK FORESTRY SERVICES LTD Seneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF, 08993777	Silviculture and other forestry activities	11/04/2014	Liquidation	-
A.HUMPHRIES & SON LIMITED Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, 00811861	Mixed farming	08/07/1964	Liquidation	-
A.J.HARRIS AND SON(FARMERS)LIMITED Suite 44, Dunston House, Dunston Road, Chesterfield S41 9QD, 00505344	Mixed farming	12/03/1952	Liquidation	-

GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED

CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 05/02/2007 with the registered office located at 1066 London Road Leigh On Sea, Essex SS9 3NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED?

CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED is currently Liquidation. It was registered on 05/02/2007 .

Where is CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED located?

CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED is registered at 1066 London Road Leigh On Sea, Essex SS9 3NA.

What does CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED do?

CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 14/08/2025: Liquidators' statement of receipts and payments to 2025-07-01.