CENTRALPROFIT LIMITED

Key Data

Status

Dissolved

Company No.

02512037

Incorporation date

13/06/1990

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 13/06/1990)

28/03/2012

Final Gazette dissolved following liquidation

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28/12/2011

Return of final meeting in a members' voluntary winding up

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24/03/2011

Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 2011-03-25

View PDF (2 pages)

23/03/2011

Declaration of solvency

View PDF (3 pages)

23/03/2011

Appointment of a voluntary liquidator

View PDF (3 pages)

23/03/2011

Resolutions

View PDF (1 pages)

26/01/2011

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

View PDF (4 pages)

26/01/2011

Termination of appointment of Jonathan Owen as a secretary

View PDF (1 pages)

29/07/2010

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

View PDF (4 pages)

10/02/2010

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

View PDF (4 pages)

02/12/2009

Resolutions

View PDF (22 pages)

02/12/2009

Statement of company's objects

View PDF (2 pages)

10/11/2009

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

View PDF (5 pages)

10/11/2009

Director's details changed for Matthew William Robson on 2009-11-11

View PDF (2 pages)

26/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

17/05/2009

Secretary appointed jonathan spencer owen

View PDF (1 pages)

21/04/2009

Appointment Terminated Director jonathan owen

View PDF (1 pages)

25/11/2008

Director appointed jonathan spencer owen

View PDF (1 pages)

21/10/2008

Appointment Terminated Director timothy bovard

View PDF (1 pages)

31/07/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

13/07/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (4 pages)

28/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

15/08/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

06/07/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

26/03/2006

Registered office changed on 27/03/06 from: the bath press lower bristol road bath avon BA2 3BL

View PDF (1 pages)

19/01/2006

Accounts made up to 2005-03-31

View PDF (4 pages)

01/09/2005

Director resigned

View PDF (1 pages)

28/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

12/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (2 pages)

28/12/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

05/08/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

04/02/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

26/10/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

22/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2003

Accounts made up to 2002-03-31

View PDF (4 pages)

04/08/2002

Auditor's resignation

View PDF (1 pages)

30/07/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

24/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

18/07/2001

Return made up to 14/06/01; full list of members

View PDF (8 pages)

17/09/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

16/07/2000

Return made up to 14/06/00; full list of members

View PDF (8 pages)

29/03/2000

New director appointed

View PDF (4 pages)

14/02/2000

New director appointed

View PDF (3 pages)

14/02/2000

New director appointed

View PDF (3 pages)

05/02/2000

Director resigned

View PDF (1 pages)

05/02/2000

Secretary resigned

View PDF (1 pages)

05/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (3 pages)

26/01/2000

Registered office changed on 27/01/00 from: number 3 palace yard mews queen square bath BA1 2NH

View PDF (1 pages)

27/07/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

15/07/1999

Return made up to 14/06/99; no change of members

View PDF (5 pages)

17/09/1998

Auditor's resignation

View PDF (1 pages)

22/07/1998

Accounts made up to 1998-03-31

View PDF (4 pages)

12/07/1998

Return made up to 14/06/98; full list of members

View PDF (7 pages)

22/06/1998

Director resigned

View PDF (1 pages)

27/08/1997

Accounts made up to 1997-03-31

View PDF (2 pages)

24/07/1997

Return made up to 14/06/97; full list of members

View PDF (7 pages)

01/10/1996

Accounts made up to 1996-03-31

View PDF (4 pages)

03/07/1996

Return made up to 14/06/96; no change of members

View PDF (5 pages)

07/03/1996

Resolutions

View PDF (1 pages)

17/02/1996

New director appointed

View PDF (3 pages)

07/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/1995

Registered office changed on 27/09/95 from: 27 queen square bath avon BA1 2HX

View PDF (1 pages)

19/09/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

04/07/1995

Return made up to 14/06/95; no change of members

View PDF (5 pages)

21/05/1995

Director resigned

View PDF (2 pages)

08/04/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (40 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (129 pages)

24/10/1994

Full accounts made up to 1994-03-31

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10/07/1994

Return made up to 14/06/94; full list of members

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19/04/1994

Director resigned

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06/04/1994

Certificate of re-registration from Public Limited Company to Private

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06/04/1994

Resolutions

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06/04/1994

Resolutions

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04/04/1994

Re-registration of Memorandum and Articles

View PDF (20 pages)

04/04/1994

Application for reregistration from PLC to private

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20/03/1994

Director resigned

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01/11/1993

Full group accounts made up to 1993-03-31

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27/10/1993

Declaration of satisfaction of mortgage/charge

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17/10/1993

Certificate of change of name

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12/09/1993

Director's particulars changed

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25/07/1993

Particulars of mortgage/charge

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20/07/1993

Particulars of mortgage/charge

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16/07/1993

Declaration of satisfaction of mortgage/charge

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30/06/1993

Return made up to 14/06/93; full list of members

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30/06/1993

Secretary's particulars changed;secretary resigned

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25/03/1993

Statement of affairs

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25/03/1993

Ad 12/03/92--------- £ si 3190@1

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14/03/1993

Full group accounts made up to 1992-03-31

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09/03/1993

Secretary's particulars changed

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09/03/1993

Director resigned

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17/02/1993

Ad 12/03/92--------- £ si 3190@1

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14/12/1992

Auditor's resignation

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04/11/1992

Ad 28/10/92--------- £ si 35376@1=35376 £ ic 17796/53172

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04/11/1992

Resolutions

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04/11/1992

Resolutions

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04/11/1992

Ad 28/10/92--------- £ si 72@1=72 £ ic 17724/17796

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04/11/1992

Resolutions

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29/10/1992

Certificate of re-registration from Private to Public Limited Company

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29/10/1992

Declaration on reregistration from private to PLC

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29/10/1992

Auditor's report

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29/10/1992

Balance Sheet

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29/10/1992

Auditor's statement

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29/10/1992

Re-registration of Memorandum and Articles

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29/10/1992

Application for reregistration from private to PLC

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29/10/1992

Resolutions

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29/10/1992

Resolutions

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12/07/1992

Registered office changed on 13/07/92 from: the bath press lower bristol road bath BA2 3BL

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30/06/1992

Certificate of change of name

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23/06/1992

New director appointed

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23/06/1992

Return made up to 14/06/92; full list of members

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18/06/1992

Director resigned

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17/06/1992

Particulars of mortgage/charge

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17/06/1992

Declaration of satisfaction of mortgage/charge

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21/04/1992

Ad 12/03/92--------- £ si 89@1=89 £ ic 14445/14534

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21/04/1992

Ad 12/03/92--------- £ si 3190@1=3190 £ ic 14534/17724

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06/04/1992

Memorandum and Articles of Association

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17/03/1992

Resolutions

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17/03/1992

Resolutions

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17/03/1992

New director appointed

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17/03/1992

New director appointed

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12/02/1992

Particulars of mortgage/charge

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29/10/1991

Full group accounts made up to 1991-03-31

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13/10/1991

New secretary appointed

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13/10/1991

Secretary resigned

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13/10/1991

New director appointed

View PDF (0 pages)

02/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

30/08/1991

Declaration of satisfaction of mortgage/charge

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23/06/1991

Return made up to 14/06/91; full list of members

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13/03/1991

New director appointed

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03/03/1991

Accounting reference date notified as 31/03

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04/12/1990

Statement of affairs

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03/12/1990

Ad 07/08/90--------- £ si 14443@1=14443 £ ic 2/14445

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07/11/1990

Certificate of change of name

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14/08/1990

Particulars of mortgage/charge

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14/08/1990

Nc inc already adjusted 07/08/90

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14/08/1990

Resolutions

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14/08/1990

Resolutions

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08/08/1990

Particulars of mortgage/charge

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10/07/1990

Registered office changed on 11/07/90 from: 2 baches street london N1 6UB

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10/07/1990

Secretary resigned;new secretary appointed

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10/07/1990

Director resigned;new director appointed

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04/07/1990

Resolutions

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04/07/1990

Memorandum and Articles of Association

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13/06/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robson, Matthew William	Director	18/03/2005 - Present	79
Marriott-Dodington, Spencer	Director	01/01/1996 - 28/01/2000	21
Bovard, Timothy Landon	Director	14/01/2000 - 06/10/2008	36
White, Christopher Duncan	Director	22/02/2000 - 19/06/2003	37
Owen, Jonathan Spencer	Director	07/10/2008 - 01/01/2009	18

Persons with Significant Control

No PSC data available.

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Description

About CENTRALPROFIT LIMITED

CENTRALPROFIT LIMITED is an(a) Dissolved company incorporated on 13/06/1990 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 CENTRALPROFIT LIMITED?

CENTRALPROFIT LIMITED is currently Dissolved. It was registered on 13/06/1990 and dissolved on 28/03/2012.

Where is CENTRALPROFIT LIMITED located?

CENTRALPROFIT LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for CENTRALPROFIT LIMITED?

The latest filing was on 28/03/2012: Final Gazette dissolved following liquidation.