CENTRALGAIN LIMITED

Key Data

Status

Active

Company No.

03122162

Incorporation date

06/11/1995

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1995)

24/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/03/2026

Application to strike the company off the register

View PDF (4 pages)

27/02/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

04/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

06/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

14/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

12/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

23/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

09/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

16/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

24/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

05/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

10/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

09/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

20/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

05/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

03/12/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (4 pages)

16/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

10/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

06/12/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

18/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (6 pages)

09/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-09

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (6 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

25/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (6 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (6 pages)

24/01/2012

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (6 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (6 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

13/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (6 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/12/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

26/11/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/11/2006

Return made up to 06/11/06; full list of members

View PDF (2 pages)

13/02/2006

Return made up to 06/11/05; full list of members

View PDF (2 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/02/2006

New director appointed

View PDF (2 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

16/11/2004

Return made up to 06/11/04; full list of members

View PDF (5 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

26/11/2003

Return made up to 06/11/03; full list of members

View PDF (6 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

22/11/2002

Return made up to 06/11/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

21/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

20/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

14/12/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

10/12/1999

Secretary resigned

View PDF (2 pages)

10/12/1999

Director resigned

View PDF (2 pages)

10/12/1999

New secretary appointed

View PDF (4 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

11/01/1999

Return made up to 06/11/98; no change of members

View PDF (6 pages)

28/05/1998

Particulars of contract relating to shares

View PDF (3 pages)

28/05/1998

Ad 24/03/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

19/05/1998

Location of register of members

View PDF (1 pages)

19/05/1998

Resolutions

View PDF (2 pages)

19/05/1998

Resolutions

View PDF (1 pages)

19/05/1998

Resolutions

View PDF (1 pages)

18/05/1998

Registered office changed on 18/05/98 from: 3 de walden court 85 new cavendish street london W1M 7RA

View PDF (1 pages)

27/11/1997

Return made up to 06/11/97; no change of members

View PDF (4 pages)

04/11/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

24/01/1997

Return made up to 06/11/96; full list of members

View PDF (6 pages)

02/08/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

28/11/1995

Registered office changed on 28/11/95 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

28/11/1995

New secretary appointed

View PDF (4 pages)

28/11/1995

New director appointed

View PDF (4 pages)

28/11/1995

New director appointed

View PDF (2 pages)

28/11/1995

Secretary resigned

View PDF (2 pages)

28/11/1995

Director resigned

View PDF (4 pages)

06/11/1995

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
206.79K
-
0.00
-
-

2022
0
207.97K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
WATERLOW NOMINEES LIMITED	Nominee Director	06/11/1995 - 09/11/1995	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/11/1995 - 09/11/1995	38039
Evans, Kim Susan	Secretary	11/11/1998 - Present	-
Evans, Martin John	Secretary	09/11/1995 - 11/11/1998	1
Evans, Martin John	Director	09/11/1995 - Present	10

Persons with Significant Control

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03185729

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15/04/1996

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Description

About CENTRALGAIN LIMITED

CENTRALGAIN LIMITED is an(a) Active company incorporated on 06/11/1995 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 3 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 CENTRALGAIN LIMITED?

CENTRALGAIN LIMITED is currently Active. It was registered on 06/11/1995 .

Where is CENTRALGAIN LIMITED located?

CENTRALGAIN LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does CENTRALGAIN LIMITED do?

CENTRALGAIN LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CENTRALGAIN LIMITED?

The latest filing was on 24/03/2026: First Gazette notice for voluntary strike-off.