CENTRAL MEAT (SMITHFIELD) LIMITED

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CENTRAL MEAT (SMITHFIELD) LIMITED

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Key Data

Status

Active

Company No.

01547227

Incorporation date

25/02/1981

Size

Small

Contacts

Registered address

Registered address

1 Kings Avenue, London N21 3NACopy
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Latest events (Record since 21/01/1987)
dot icon31/12/2025
Confirmation statement made on 2025-12-08 with no updates
dot icon31/12/2025
Accounts for a small company made up to 2025-03-31
dot icon15/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/12/2024
Confirmation statement made on 2024-12-08 with updates
dot icon14/12/2023
Confirmation statement made on 2023-12-08 with updates
dot icon15/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon02/10/2023
Previous accounting period shortened from 2023-06-30 to 2023-03-31
dot icon24/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon22/12/2022
Confirmation statement made on 2022-12-08 with updates
dot icon20/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon14/12/2021
Change of details for Stratis Meats Ltd as a person with significant control on 2021-12-08
dot icon13/12/2021
Confirmation statement made on 2021-12-08 with updates
dot icon01/09/2021
Change of details for Stratis Meats Ltd as a person with significant control on 2021-08-29
dot icon30/08/2021
Secretary's details changed for Mrs Anna Pishiri on 2021-08-29
dot icon30/08/2021
Director's details changed for Mr. Paul Stratis on 2021-08-29
dot icon30/08/2021
Registered office address changed from 1st Floor Global House 299-303 Ballards Lane London N12 8NP to 1 Kings Avenue London N21 3NA on 2021-08-30
dot icon15/01/2021
Total exemption full accounts made up to 2020-06-30
dot icon16/12/2020
Confirmation statement made on 2020-12-08 with updates
dot icon23/01/2020
Total exemption full accounts made up to 2019-06-30
dot icon16/12/2019
Confirmation statement made on 2019-12-08 with updates
dot icon22/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon12/12/2018
Confirmation statement made on 2018-12-08 with no updates
dot icon08/11/2018
Registration of charge 015472270005, created on 2018-11-05
dot icon21/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon08/12/2017
Confirmation statement made on 2017-12-08 with no updates
dot icon14/06/2017
Registration of charge 015472270004, created on 2017-06-09
dot icon12/06/2017
Secretary's details changed for Anna Stratis on 2017-06-12
dot icon04/05/2017
Satisfaction of charge 1 in full
dot icon28/03/2017
Total exemption full accounts made up to 2016-06-30
dot icon17/01/2017
Confirmation statement made on 2016-12-29 with updates
dot icon22/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon08/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
dot icon20/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon07/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
dot icon14/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon15/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon01/03/2013
Accounts for a small company made up to 2012-06-30
dot icon03/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon15/03/2012
Accounts for a small company made up to 2011-06-30
dot icon03/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon12/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon09/12/2010
Accounts for a small company made up to 2010-06-30
dot icon05/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon11/12/2009
Accounts for a small company made up to 2009-06-30
dot icon05/05/2009
Accounts for a small company made up to 2008-06-30
dot icon27/01/2009
Return made up to 29/12/08; full list of members
dot icon11/09/2008
Return made up to 29/12/07; full list of members
dot icon01/05/2008
Accounts for a small company made up to 2007-06-30
dot icon10/05/2007
Accounts for a small company made up to 2006-06-30
dot icon03/05/2007
Return made up to 29/12/06; full list of members
dot icon05/04/2006
Accounts for a small company made up to 2005-06-30
dot icon27/01/2006
Return made up to 29/12/05; full list of members
dot icon23/05/2005
Return made up to 29/12/04; full list of members
dot icon03/05/2005
Accounts for a small company made up to 2004-06-30
dot icon06/05/2004
Accounts for a small company made up to 2003-06-30
dot icon19/04/2004
Return made up to 29/12/03; full list of members
dot icon03/05/2003
Accounts for a small company made up to 2002-06-30
dot icon19/03/2003
Return made up to 29/12/02; full list of members
dot icon02/12/2002
Registered office changed on 02/12/02 from: 90 high road london N2 9EB
dot icon24/04/2002
Accounts for a small company made up to 2001-06-30
dot icon06/02/2002
Return made up to 29/12/01; full list of members
dot icon23/06/2001
Particulars of mortgage/charge
dot icon23/06/2001
Particulars of mortgage/charge
dot icon26/04/2001
Accounts for a small company made up to 2000-06-30
dot icon06/03/2001
Return made up to 29/12/00; full list of members
dot icon13/03/2000
Return made up to 29/12/99; full list of members
dot icon24/02/2000
Accounts for a small company made up to 1999-06-30
dot icon25/05/1999
Return made up to 29/12/98; no change of members
dot icon17/03/1999
Accounts for a small company made up to 1998-06-30
dot icon27/02/1998
Return made up to 29/12/97; no change of members
dot icon28/11/1997
Accounts for a small company made up to 1997-06-30
dot icon06/05/1997
Return made up to 29/12/96; full list of members
dot icon19/03/1997
Accounting reference date extended from 28/02/97 to 30/06/97
dot icon20/01/1997
Secretary resigned;director resigned
dot icon20/01/1997
Director resigned
dot icon20/01/1997
New secretary appointed
dot icon20/01/1997
New director appointed
dot icon31/12/1996
Accounts for a small company made up to 1996-02-29
dot icon23/07/1996
Particulars of mortgage/charge
dot icon09/01/1996
Return made up to 29/12/95; no change of members
dot icon04/01/1996
Accounts for a small company made up to 1995-02-28
dot icon24/02/1995
Return made up to 29/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/12/1994
Accounts for a small company made up to 1994-02-28
dot icon15/01/1994
Return made up to 29/12/93; full list of members
dot icon10/01/1994
Accounts for a small company made up to 1993-02-28
dot icon08/01/1993
Return made up to 29/12/92; no change of members
dot icon17/12/1992
Resolutions
dot icon17/12/1992
Resolutions
dot icon17/12/1992
Accounts for a small company made up to 1992-02-28
dot icon13/02/1992
Accounts for a small company made up to 1991-02-28
dot icon13/02/1992
Return made up to 29/12/91; no change of members
dot icon13/02/1992
Return made up to 28/12/90; full list of members
dot icon05/03/1991
Accounts for a small company made up to 1990-02-28
dot icon21/05/1990
Return made up to 29/12/89; full list of members
dot icon05/12/1989
Accounts for a small company made up to 1989-02-28
dot icon27/02/1989
Accounts for a small company made up to 1988-02-29
dot icon27/02/1989
Return made up to 23/12/88; full list of members
dot icon06/05/1988
Return made up to 21/12/87; no change of members
dot icon07/08/1987
Accounts for a small company made up to 1987-02-28
dot icon24/06/1987
Return made up to 17/11/86; full list of members
dot icon21/01/1987
Accounts for a small company made up to 1986-02-28
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

21
2023
change arrow icon+83.81 % *

* during past year

Cash in Bank

£641,430.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
992.81K
-
0.00
514.13K
-
2022
16
1.01M
-
0.00
348.97K
-
2023
21
1.28M
-
5.49M
641.43K
-
2023
21
1.28M
-
5.49M
641.43K
-

Employees

2023

Employees

21 Ascended31 % *

Net Assets(GBP)

1.28M £Ascended26.82 % *

Total Assets(GBP)

-

Turnover(GBP)

5.49M £Ascended- *

Cash in Bank(GBP)

641.43K £Ascended83.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stratis, Paul, Mr.
Director
01/03/1996 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRAL MEAT (SMITHFIELD) LIMITED

CENTRAL MEAT (SMITHFIELD) LIMITED is an(a) Active company incorporated on 25/02/1981 with the registered office located at 1 Kings Avenue, London N21 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL MEAT (SMITHFIELD) LIMITED?

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CENTRAL MEAT (SMITHFIELD) LIMITED is currently Active. It was registered on 25/02/1981 .

Where is CENTRAL MEAT (SMITHFIELD) LIMITED located?

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CENTRAL MEAT (SMITHFIELD) LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does CENTRAL MEAT (SMITHFIELD) LIMITED do?

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CENTRAL MEAT (SMITHFIELD) LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does CENTRAL MEAT (SMITHFIELD) LIMITED have?

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CENTRAL MEAT (SMITHFIELD) LIMITED had 21 employees in 2023.

What is the latest filing for CENTRAL MEAT (SMITHFIELD) LIMITED?

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The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-08 with no updates.