CENTRAL VERMOEGENSVERWALTUNG LIMITED

Key Data

Status

Dissolved

Company No.

05304883

Incorporation date

06/12/2004

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/12/2004)

25/11/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2025

Registered office address changed to PO Box 4385, 05304883 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-21

View PDF (1 pages)

21/07/2025

Address of officer Mr Bernd Edmund Gorowska changed to 05304883 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-21

View PDF (1 pages)

29/04/2025

Cessation of Kristina Fischer as a person with significant control on 2020-01-31

View PDF (1 pages)

24/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

06/08/2024

Secretary's details changed for Ga Secretarial Service Limited on 2024-01-01

View PDF (1 pages)

25/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

09/01/2024

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

29/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2022-12-06 with updates

View PDF (4 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

25/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

16/02/2021

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

21/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

22/01/2020

Confirmation statement made on 2019-12-06 with updates

View PDF (4 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

23/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

31/03/2017

Micro company accounts made up to 2016-06-30

View PDF (3 pages)

13/12/2016

Director's details changed for Mr Bernd Edmund Gorowska on 2016-12-13

View PDF (2 pages)

13/12/2016

Director's details changed for Mr Bernd Edmund Gorowska on 2016-12-13

View PDF (2 pages)

13/12/2016

Appointment of Ga Secretarial Service Limited as a secretary on 2016-12-13

View PDF (2 pages)

13/12/2016

Termination of appointment of Go Ahead Service Limited as a secretary on 2016-12-13

View PDF (1 pages)

13/12/2016

Registered office address changed from , 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 2016-12-13

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (7 pages)

22/03/2016

Micro company accounts made up to 2015-06-30

View PDF (3 pages)

08/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

09/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

26/04/2013

Termination of appointment of Gerhard Koldt as a director

View PDF (1 pages)

26/04/2013

Appointment of Mr Bernd Edmund Gorowska as a director

View PDF (2 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

07/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

08/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (4 pages)

15/06/2010

Amended accounts made up to 2007-06-30

View PDF (7 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

16/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

30/12/2008

Return made up to 06/12/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

24/01/2008

Return made up to 06/12/07; full list of members

View PDF (2 pages)

12/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

06/12/2006

Return made up to 06/12/06; full list of members

View PDF (2 pages)

04/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

21/02/2006

Return made up to 06/12/05; full list of members

View PDF (2 pages)

08/12/2005

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

18/10/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

06/12/2004

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/12/2025

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2021
0
324.48K
-
0.00
-
-

2022
0
323.68K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GA SECRETARIAL SERVICE LIMITED	Corporate Secretary	13/12/2016 - Present	319
GO AHEAD SERVICE LIMITED	Nominee Secretary	06/12/2004 - 13/12/2016	3373
Koldt, Gerhard	Director	06/12/2004 - 01/01/2013	2
Gorowska, Bernd Edmund	Director	01/01/2013 - Present	-

Persons with Significant Control

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

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Description

About CENTRAL VERMOEGENSVERWALTUNG LIMITED

CENTRAL VERMOEGENSVERWALTUNG LIMITED is an(a) Dissolved company incorporated on 06/12/2004 with the registered office located at 4385, 05304883 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL VERMOEGENSVERWALTUNG LIMITED?

CENTRAL VERMOEGENSVERWALTUNG LIMITED is currently Dissolved. It was registered on 06/12/2004 and dissolved on 25/11/2025.

Where is CENTRAL VERMOEGENSVERWALTUNG LIMITED located?

CENTRAL VERMOEGENSVERWALTUNG LIMITED is registered at 4385, 05304883 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CENTRAL VERMOEGENSVERWALTUNG LIMITED do?

CENTRAL VERMOEGENSVERWALTUNG 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 VERMOEGENSVERWALTUNG LIMITED?

The latest filing was on 25/11/2025: Final Gazette dissolved via compulsory strike-off.