CENTRAL PACIFIC LIMITED

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CENTRAL PACIFIC LIMITED

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Key Data

Status

Dissolved

Company No.

05011216

Incorporation date

09/01/2004

Size

Micro Entity

Contacts

Registered address

Registered address

C/O CHELMER COMPANY SERVICES, 37 Fraser Close, Chelmsford CM2 0TDCopy
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Latest events (Record since 09/01/2004)
dot icon21/05/2024
Final Gazette dissolved via voluntary strike-off
dot icon05/03/2024
First Gazette notice for voluntary strike-off
dot icon21/02/2024
Application to strike the company off the register
dot icon27/04/2023
Micro company accounts made up to 2022-12-31
dot icon09/02/2023
Confirmation statement made on 2023-01-08 with no updates
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
dot icon14/02/2022
Confirmation statement made on 2022-01-08 with no updates
dot icon09/04/2021
Micro company accounts made up to 2020-12-31
dot icon15/03/2021
Confirmation statement made on 2021-01-08 with no updates
dot icon09/11/2020
Micro company accounts made up to 2019-12-31
dot icon02/07/2020
Satisfaction of charge 1 in full
dot icon27/01/2020
Confirmation statement made on 2020-01-08 with no updates
dot icon13/09/2019
Micro company accounts made up to 2018-12-31
dot icon08/01/2019
Confirmation statement made on 2019-01-08 with no updates
dot icon24/08/2018
Micro company accounts made up to 2017-12-31
dot icon13/01/2018
Confirmation statement made on 2018-01-09 with no updates
dot icon19/09/2017
Micro company accounts made up to 2016-12-31
dot icon09/01/2017
Confirmation statement made on 2017-01-09 with updates
dot icon22/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
dot icon31/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon31/01/2012
Secretary's details changed for Jan Baker on 2012-01-09
dot icon31/01/2012
Director's details changed for Michael William Baker on 2012-01-09
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/07/2011
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2011-07-08
dot icon07/02/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon01/02/2011
Accounts for a small company made up to 2009-12-31
dot icon23/03/2010
Accounts for a small company made up to 2008-12-31
dot icon01/02/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon01/02/2010
Director's details changed for Michael William Baker on 2009-10-01
dot icon05/02/2009
Return made up to 09/01/09; full list of members
dot icon23/10/2008
Registered office changed on 23/10/2008 from third floor 20-23 greville street london EC1N 8SS
dot icon21/10/2008
Accounts for a small company made up to 2007-12-31
dot icon09/01/2008
Return made up to 09/01/08; full list of members
dot icon10/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/02/2007
Return made up to 09/01/07; full list of members
dot icon10/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon11/01/2006
Return made up to 09/01/06; full list of members
dot icon25/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/01/2005
Return made up to 09/01/05; full list of members
dot icon20/02/2004
Particulars of mortgage/charge
dot icon30/01/2004
New secretary appointed
dot icon30/01/2004
New director appointed
dot icon30/01/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
dot icon22/01/2004
Director resigned
dot icon22/01/2004
Secretary resigned
dot icon22/01/2004
Registered office changed on 22/01/04 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon15/01/2004
Certificate of change of name
dot icon09/01/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

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

Accounts

dot iconAccounts
Micro Entity
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
0
21.84K
-
0.00
-
-
2022
1
9.79K
-
0.00
-
-
2022
1
9.79K
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

9.79K £Descended-55.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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 PACIFIC LIMITED

CENTRAL PACIFIC LIMITED is an(a) Dissolved company incorporated on 09/01/2004 with the registered office located at C/O CHELMER COMPANY SERVICES, 37 Fraser Close, Chelmsford CM2 0TD. There is currently no active directors 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 PACIFIC LIMITED?

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CENTRAL PACIFIC LIMITED is currently Dissolved. It was registered on 09/01/2004 and dissolved on 21/05/2024.

Where is CENTRAL PACIFIC LIMITED located?

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CENTRAL PACIFIC LIMITED is registered at C/O CHELMER COMPANY SERVICES, 37 Fraser Close, Chelmsford CM2 0TD.

What does CENTRAL PACIFIC LIMITED do?

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CENTRAL PACIFIC LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does CENTRAL PACIFIC LIMITED have?

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CENTRAL PACIFIC LIMITED had 1 employees in 2022.

What is the latest filing for CENTRAL PACIFIC LIMITED?

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The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.