CENTRALHEATH LIMITED

Key Data

Status

Dissolved

Company No.

03178151

Incorporation date

26/03/1996

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1996)

09/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2024

Application to strike the company off the register

View PDF (1 pages)

08/04/2024

Appointment of Mr Philip Leslie Hibbert as a director on 2024-04-08

View PDF (2 pages)

08/04/2024

Notification of Philip Leslie Hibbert as a person with significant control on 2024-04-08

View PDF (2 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

19/12/2023

Registered office address changed from 5a Lampits Hill Corringham Essex SS17 9AA to 28 Crescent Road Benfleet SS7 1JL on 2023-12-19

View PDF (1 pages)

19/10/2023

Cessation of Philip Leslie Hibbert as a person with significant control on 2023-10-19

View PDF (1 pages)

19/10/2023

Termination of appointment of Philip Leslie Hibbert as a director on 2023-10-19

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (4 pages)

07/04/2022

Termination of appointment of Thomas James Flaherty as a director on 2022-04-07

View PDF (1 pages)

13/12/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

19/12/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

02/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

02/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

27/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

12/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

27/03/2017

Appointment of Mr Thomas James Flaherty as a director on 2017-03-24

View PDF (2 pages)

27/03/2017

Appointment of Mr Philip Leslie Hibbert as a director on 2017-03-24

View PDF (2 pages)

27/03/2017

Termination of appointment of Kevin Hibbert as a director on 2017-03-24

View PDF (1 pages)

27/03/2017

Termination of appointment of Daniel Flaherty as a secretary on 2017-03-24

View PDF (1 pages)

17/11/2016

Micro company accounts made up to 2016-03-31

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

08/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

27/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

14/11/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

14/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

15/11/2013

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

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

17/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

13/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

19/12/2011

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

View PDF (4 pages)

12/05/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

29/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for Kevin Hibbert on 2010-01-01

View PDF (2 pages)

02/03/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

17/04/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

19/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

15/04/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

25/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

05/04/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

21/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

27/04/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

27/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

08/04/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

20/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

08/04/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

19/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

27/03/2003

Return made up to 26/03/03; full list of members

View PDF (6 pages)

31/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

18/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

22/01/2002

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

View PDF (6 pages)

09/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

27/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

29/04/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

25/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

28/04/1998

Return made up to 26/03/98; no change of members

View PDF (4 pages)

13/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

03/06/1997

Return made up to 26/03/97; full list of members

View PDF (6 pages)

21/05/1996

New secretary appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

23/04/1996

Secretary resigned

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

19/04/1996

Registered office changed on 19/04/96 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

26/03/1996

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2023
0
11.90K
-
0.00
-
-

2023
0
11.90K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

11.90K £594.70K % *

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
Hibbert, Philip Leslie	Director	08/04/2024 - Present	3
Hibbert, Philip Leslie	Director	24/03/2017 - 19/10/2023	3

Persons with Significant Control

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

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Description

About CENTRALHEATH LIMITED

CENTRALHEATH LIMITED is an(a) Dissolved company incorporated on 26/03/1996 with the registered office located at 28 Crescent Road, Benfleet SS7 1JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRALHEATH LIMITED?

CENTRALHEATH LIMITED is currently Dissolved. It was registered on 26/03/1996 and dissolved on 09/07/2024.

Where is CENTRALHEATH LIMITED located?

CENTRALHEATH LIMITED is registered at 28 Crescent Road, Benfleet SS7 1JL.

What does CENTRALHEATH LIMITED do?

CENTRALHEATH LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for CENTRALHEATH LIMITED?

The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.