CENTRALPACE LIMITED

Key Data

Status

Active

Company No.

03047383

Incorporation date

19/04/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1995)

13/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

09/03/2026

Micro company accounts made up to 2025-06-24

View PDF (3 pages)

03/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

14/03/2025

Micro company accounts made up to 2024-06-24

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

04/03/2024

Micro company accounts made up to 2023-06-24

View PDF (3 pages)

01/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

16/02/2023

Micro company accounts made up to 2022-06-24

View PDF (3 pages)

31/07/2022

Director's details changed for Mr Keith Mcnaught on 2022-07-25

View PDF (2 pages)

31/07/2022

Secretary's details changed for Mr Keith Mcnaught on 2022-07-25

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

19/03/2022

Micro company accounts made up to 2021-06-24

View PDF (3 pages)

24/12/2021

Director's details changed for Mr Keith Mcnaught on 2021-12-22

View PDF (2 pages)

24/12/2021

Secretary's details changed for Mr Keith Mcnaught on 2021-12-22

View PDF (1 pages)

25/05/2021

Appointment of Ms Zoe Jane Sumner Bickford as a director on 2021-04-28

View PDF (2 pages)

25/05/2021

Appointment of Mr Thomas Matthew Howes as a director on 2021-04-28

View PDF (2 pages)

25/05/2021

Termination of appointment of James Grant Hicks as a director on 2021-04-28

View PDF (1 pages)

25/05/2021

Termination of appointment of Edward John Fleming as a director on 2021-04-28

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

31/01/2021

Micro company accounts made up to 2020-06-24

View PDF (3 pages)

01/12/2020

Termination of appointment of Christopher William Glendinning Bryden as a director on 2020-07-24

View PDF (1 pages)

11/10/2020

Termination of appointment of Caroline Mary Bryden as a director on 2020-07-24

View PDF (1 pages)

11/10/2020

Appointment of Dr Caroline Louise Taylor as a director on 2020-07-24

View PDF (2 pages)

04/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

09/03/2020

Micro company accounts made up to 2019-06-24

View PDF (2 pages)

16/04/2019

Notification of a person with significant control statement

View PDF (2 pages)

07/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

07/04/2019

Cessation of James Grant Hicks as a person with significant control on 2019-03-31

View PDF (1 pages)

07/04/2019

Appointment of Mr Edward John Fleming as a director on 2019-03-31

View PDF (2 pages)

24/01/2019

Micro company accounts made up to 2018-06-24

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

04/04/2018

Director's details changed for Ms Caroline Mary Booth on 2018-03-31

View PDF (2 pages)

14/01/2018

Micro company accounts made up to 2017-06-24

View PDF (2 pages)

09/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

05/03/2017

Micro company accounts made up to 2016-07-01

View PDF (2 pages)

10/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (9 pages)

06/04/2016

Appointment of Mr Christopher William Glendinning Bryden as a director on 2016-03-25

View PDF (2 pages)

06/04/2016

Termination of appointment of Nicholas David Hemley as a director on 2016-03-25

View PDF (1 pages)

06/04/2016

Appointment of Ms Caroline Mary Booth as a director on 2016-03-25

View PDF (2 pages)

13/03/2016

Micro company accounts made up to 2015-07-01

View PDF (2 pages)

09/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (8 pages)

09/05/2015

Register inspection address has been changed to 47B Elsynge Road London SW18 2HR

View PDF (1 pages)

22/03/2015

Micro company accounts made up to 2014-06-24

View PDF (2 pages)

03/11/2014

Director's details changed for Mr Keith Mcnaught on 2012-06-15

View PDF (2 pages)

03/11/2014

Registered office address changed from 47 Elsynge Road Flat B London SW18 2HR to 94 St. John's Hill London SW11 1SH on 2014-11-03

View PDF (1 pages)

11/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (9 pages)

06/05/2014

Appointment of Mr Keith Mcnaught as a director

View PDF (2 pages)

06/05/2014

Appointment of Mr Nicholas David Hemley as a director

View PDF (2 pages)

27/04/2014

Appointment of Mr Richard Jasper Hill as a director

View PDF (2 pages)

27/04/2014

Registered office address changed from 94 St Johns Hill Battersea London SW11 1SH on 2014-04-27

View PDF (1 pages)

11/03/2014

Appointment of Mr Keith Mcnaught as a secretary

View PDF (2 pages)

11/03/2014

Termination of appointment of Keith Mcnaught as a director

View PDF (1 pages)

11/03/2014

Director's details changed for Keith Mcnaught on 2012-06-15

View PDF (2 pages)

26/02/2014

Termination of appointment of Alexander Davie as a secretary

View PDF (1 pages)

26/02/2014

Total exemption small company accounts made up to 2013-06-24

View PDF (3 pages)

17/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (6 pages)

23/03/2013

Total exemption small company accounts made up to 2012-06-24

View PDF (3 pages)

20/01/2013

Director's details changed for Keith Mcnaught on 2012-06-15

View PDF (2 pages)

20/01/2013

Termination of appointment of Katherine Fairclough as a director

View PDF (1 pages)

25/06/2012

Total exemption small company accounts made up to 2011-06-24

View PDF (4 pages)

18/06/2012

Appointment of Mr Alexander Davie as a secretary

View PDF (2 pages)

15/06/2012

Termination of appointment of Laurence Martin as a director

View PDF (1 pages)

15/06/2012

Director's details changed for Keith Mcnaught on 2012-06-15

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (8 pages)

30/04/2012

Termination of appointment of Laurence Martin as a secretary

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (8 pages)

25/03/2011

Total exemption full accounts made up to 2010-06-24

View PDF (7 pages)

07/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (7 pages)

07/05/2010

Director's details changed for Laurence William Martin on 2010-04-19

View PDF (2 pages)

07/05/2010

Director's details changed for Katherine Louise Joy Fairclough on 2010-04-19

View PDF (2 pages)

07/05/2010

Director's details changed for Keith Mcnaught on 2010-04-19

View PDF (2 pages)

07/05/2010

Director's details changed for James Grant Hicks on 2010-04-19

View PDF (2 pages)

11/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

18/05/2009

Return made up to 19/04/09; full list of members

View PDF (5 pages)

08/04/2009

Total exemption full accounts made up to 2008-06-24

View PDF (7 pages)

20/10/2008

Return made up to 19/04/08; full list of members

View PDF (5 pages)

24/04/2008

Total exemption full accounts made up to 2007-06-24

View PDF (7 pages)

14/06/2007

Return made up to 19/04/07; no change of members

View PDF (8 pages)

22/03/2007

Total exemption full accounts made up to 2006-06-24

View PDF (7 pages)

27/11/2006

Return made up to 19/04/06; full list of members

View PDF (9 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

16/12/2005

Total exemption full accounts made up to 2005-06-24

View PDF (7 pages)

04/08/2005

Return made up to 19/04/05; full list of members

View PDF (8 pages)

04/08/2005

New director appointed

View PDF (2 pages)

22/11/2004

Total exemption full accounts made up to 2004-06-24

View PDF (7 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

10/09/2004

Director resigned

View PDF (1 pages)

10/09/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

Return made up to 19/04/04; full list of members

View PDF (8 pages)

31/10/2003

Total exemption full accounts made up to 2003-06-24

View PDF (9 pages)

12/05/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

09/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

11/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

Total exemption full accounts made up to 2002-06-24

View PDF (7 pages)

26/04/2002

Return made up to 19/04/02; full list of members

View PDF (8 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (2 pages)

12/10/2001

Total exemption full accounts made up to 2001-06-24

View PDF (7 pages)

21/05/2001

Return made up to 19/04/01; full list of members

View PDF (9 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

Full accounts made up to 2000-06-25

View PDF (7 pages)

29/01/2001

Director resigned

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

Full accounts made up to 1999-06-24

View PDF (7 pages)

16/06/2000

Return made up to 19/04/00; full list of members

View PDF (8 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

02/09/1999

Director resigned

View PDF (1 pages)

08/06/1999

Return made up to 19/04/99; no change of members

View PDF (4 pages)

25/04/1999

Accounts for a small company made up to 1998-06-24

View PDF (2 pages)

24/05/1998

Return made up to 19/04/98; full list of members

View PDF (8 pages)

09/04/1998

Accounts for a small company made up to 1997-06-24

View PDF (2 pages)

30/03/1998

Director resigned

View PDF (1 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

02/06/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

09/01/1997

Accounts for a small company made up to 1996-06-24

View PDF (1 pages)

26/07/1996

Return made up to 19/04/96; full list of members

View PDF (6 pages)

13/11/1995

Accounting reference date notified as 24/06

View PDF (1 pages)

13/11/1995

New director appointed

View PDF (2 pages)

03/11/1995

Secretary resigned

View PDF (0 pages)

03/11/1995

Director resigned

View PDF (0 pages)

03/11/1995

New director appointed

View PDF (0 pages)

03/11/1995

New secretary appointed

View PDF (0 pages)

03/11/1995

New director appointed

View PDF (0 pages)

03/11/1995

New director appointed

View PDF (0 pages)

03/11/1995

Ad 17/10/95--------- £ si 998@1=998 £ ic 2/1000

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03/11/1995

Resolutions

View PDF (9 pages)

04/07/1995

Resolutions

View PDF (4 pages)

04/07/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

23/06/1995

Registered office changed on 23/06/95 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

19/04/1995

Incorporation

View PDF (34 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2025

Next confirmation date

31/03/2026

Last change occurred

24/06/2025

Accounts

Micro Entity

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

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

2021
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Bickford, Zoe Jane Sumner	Director	28/04/2021 - Present	-
Taylor, Caroline Louise, Dr	Director	24/07/2020 - Present	-
Hill, Richard Jasper	Director	26/07/2012 - Present	-
Howes, Thomas Matthew	Director	28/04/2021 - Present	-
Mcnaught, Keith	Director	01/10/2009 - Present	-

Persons with Significant Control

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

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Description

About CENTRALPACE LIMITED

CENTRALPACE LIMITED is an(a) Active company incorporated on 19/04/1995 with the registered office located at 94 St. John's Hill, London SW11 1SH. There are currently 5 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 CENTRALPACE LIMITED?

CENTRALPACE LIMITED is currently Active. It was registered on 19/04/1995 .

Where is CENTRALPACE LIMITED located?

CENTRALPACE LIMITED is registered at 94 St. John's Hill, London SW11 1SH.

What does CENTRALPACE LIMITED do?

CENTRALPACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CENTRALPACE LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with no updates.