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CENTRALVISION LIMITED

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CENTRALVISION LIMITED

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Key Data

Status

Active

Company No.

03497438

Incorporation date

22/01/1998

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

334 High Road, London N22 8JWCopy
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Latest events (Record since 22/01/1998)
dot icon25/03/2026
Accounts for a dormant company made up to 2025-03-31
View PDF (6 pages)
dot icon12/01/2026
Confirmation statement made on 2025-11-06 with no updates
View PDF (3 pages)
dot icon11/01/2026
Cessation of Seema Waseem as a person with significant control on 2022-03-25
View PDF (1 pages)
dot icon04/12/2024
Confirmation statement made on 2024-11-06 with no updates
View PDF (3 pages)
dot icon04/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon06/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon06/12/2023
Confirmation statement made on 2023-11-06 with no updates
View PDF (3 pages)
dot icon18/01/2023
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon06/11/2022
Confirmation statement made on 2022-11-06 with no updates
View PDF (3 pages)
dot icon07/01/2022
Confirmation statement made on 2022-01-07 with updates
View PDF (4 pages)
dot icon07/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon28/11/2021
Cessation of Kerry Beauchamp as a person with significant control on 2021-05-05
View PDF (1 pages)
dot icon28/11/2021
Notification of Leo Jonathan Shaul as a person with significant control on 2021-05-05
View PDF (2 pages)
dot icon28/11/2021
Appointment of Mr Leo Jonathan Shaul as a secretary on 2021-05-05
View PDF (2 pages)
dot icon28/11/2021
Termination of appointment of Kerry Beauchamp as a secretary on 2021-05-05
View PDF (1 pages)
dot icon28/11/2021
Termination of appointment of Kerry Beauchamp as a director on 2021-05-05
View PDF (1 pages)
dot icon28/11/2021
Appointment of Mr Leo Jonathan Shaul as a director on 2021-05-05
View PDF (2 pages)
dot icon19/01/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon26/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon06/01/2020
Accounts for a dormant company made up to 2019-03-31
View PDF (4 pages)
dot icon11/06/2019
Termination of appointment of Kyri Savva as a director on 2019-06-07
View PDF (1 pages)
dot icon11/06/2019
Appointment of Miss Kerry Beauchamp as a secretary on 2019-06-07
View PDF (2 pages)
dot icon11/06/2019
Appointment of Miss Kerry Beauchamp as a director on 2019-06-07
View PDF (2 pages)
dot icon11/06/2019
Termination of appointment of Kyri Savva as a secretary on 2019-06-07
View PDF (1 pages)
dot icon11/06/2019
Notification of Kerry Beauchamp as a person with significant control on 2019-06-07
View PDF (2 pages)
dot icon11/06/2019
Cessation of Kyri Savva as a person with significant control on 2019-06-07
View PDF (1 pages)
dot icon11/06/2019
Rectified The TM01 was removed from the public register on 16/09/2019 as it was invalid or ineffective and was done without the authority of the company
View PDF (0 pages)
dot icon27/04/2019
Termination of appointment of Seema Waseem as a director on 2019-04-27
View PDF (1 pages)
dot icon21/01/2019
Director's details changed for Ms Seema Waseem on 2019-01-19
View PDF (2 pages)
dot icon19/01/2019
Confirmation statement made on 2019-01-18 with updates
View PDF (4 pages)
dot icon19/01/2019
Cessation of Katherine Hopkinson as a person with significant control on 2018-07-10
View PDF (1 pages)
dot icon19/01/2019
Notification of Seema Waseem as a person with significant control on 2018-07-10
View PDF (2 pages)
dot icon19/01/2019
Termination of appointment of Katherine Hopkinson as a director on 2018-07-10
View PDF (1 pages)
dot icon19/01/2019
Appointment of Ms Seema Waseem as a director on 2018-07-10
View PDF (2 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (3 pages)
dot icon18/01/2018
Confirmation statement made on 2018-01-18 with no updates
View PDF (3 pages)
dot icon13/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (3 pages)
dot icon21/01/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (7 pages)
dot icon03/11/2016
Total exemption full accounts made up to 2016-03-31
View PDF (3 pages)
dot icon18/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2015
Total exemption full accounts made up to 2015-03-31
View PDF (3 pages)
dot icon08/11/2015
Appointment of Ms Katherine Hopkinson as a director on 2015-09-25
View PDF (2 pages)
dot icon08/11/2015
Termination of appointment of Vidhya Nagaratnam as a director on 2015-09-25
View PDF (1 pages)
dot icon31/01/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2014
Total exemption full accounts made up to 2014-03-31
View PDF (3 pages)
dot icon08/02/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2014
Director's details changed for Kyri Savva on 2013-12-01
View PDF (2 pages)
dot icon22/11/2013
Total exemption full accounts made up to 2013-03-31
View PDF (3 pages)
dot icon21/01/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (3 pages)
dot icon15/11/2012
Secretary's details changed for Kyri Savva on 2012-11-15
View PDF (1 pages)
dot icon19/01/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (3 pages)
dot icon23/05/2011
Registered office address changed from 334 High Road Wood Green London N22 4JR on 2011-05-23
View PDF (1 pages)
dot icon23/05/2011
Appointment of Mrs Vidhya Nagaratnam as a director
View PDF (2 pages)
dot icon09/02/2011
Total exemption full accounts made up to 2010-03-31
View PDF (3 pages)
dot icon21/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2010
Director's details changed for Kyri Savva on 2010-02-13
View PDF (2 pages)
dot icon14/02/2010
Director's details changed for Supriya Prasad on 2010-02-13
View PDF (2 pages)
dot icon13/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (3 pages)
dot icon26/01/2009
Return made up to 22/01/09; full list of members
View PDF (4 pages)
dot icon07/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (3 pages)
dot icon19/02/2008
Return made up to 22/01/08; full list of members
View PDF (3 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon28/12/2007
Director resigned
View PDF (1 pages)
dot icon28/12/2007
Secretary resigned
View PDF (1 pages)
dot icon28/12/2007
New secretary appointed
View PDF (1 pages)
dot icon28/12/2007
New director appointed
View PDF (1 pages)
dot icon11/07/2007
Return made up to 22/01/07; full list of members
View PDF (8 pages)
dot icon11/07/2007
New secretary appointed
View PDF (1 pages)
dot icon12/02/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/08/2006
Total exemption full accounts made up to 2006-03-31
View PDF (3 pages)
dot icon15/02/2006
Return made up to 22/01/06; full list of members
View PDF (3 pages)
dot icon08/12/2005
Total exemption full accounts made up to 2005-03-31
View PDF (3 pages)
dot icon11/02/2005
Return made up to 22/01/05; full list of members
View PDF (9 pages)
dot icon22/12/2004
Total exemption full accounts made up to 2004-03-31
View PDF (3 pages)
dot icon09/02/2004
Return made up to 22/01/04; full list of members
View PDF (7 pages)
dot icon09/02/2004
New director appointed
View PDF (2 pages)
dot icon05/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (3 pages)
dot icon22/11/2003
Director resigned
View PDF (1 pages)
dot icon03/05/2003
Total exemption full accounts made up to 2002-03-31
View PDF (3 pages)
dot icon23/01/2003
Return made up to 22/01/03; full list of members
View PDF (8 pages)
dot icon16/11/2002
Return made up to 22/01/02; full list of members
View PDF (8 pages)
dot icon19/02/2002
Total exemption full accounts made up to 2001-03-31
View PDF (5 pages)
dot icon29/08/2001
New secretary appointed
View PDF (2 pages)
dot icon24/08/2001
New secretary appointed
View PDF (2 pages)
dot icon08/05/2001
Return made up to 22/01/01; full list of members
View PDF (7 pages)
dot icon02/02/2001
Full accounts made up to 2000-03-31
View PDF (3 pages)
dot icon03/01/2001
Director resigned
View PDF (1 pages)
dot icon03/01/2001
New director appointed
View PDF (2 pages)
dot icon03/01/2001
New director appointed
View PDF (2 pages)
dot icon20/12/2000
Return made up to 22/01/00; full list of members
View PDF (7 pages)
dot icon05/12/2000
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/12/2000
Full accounts made up to 1999-03-31
View PDF (3 pages)
dot icon11/07/2000
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/04/1999
Return made up to 22/01/99; full list of members
View PDF (6 pages)
dot icon10/08/1998
Ad 24/04/98--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon22/05/1998
New director appointed
View PDF (2 pages)
dot icon25/03/1998
Accounting reference date extended from 31/01/99 to 31/03/99
View PDF (1 pages)
dot icon17/03/1998
Registered office changed on 17/03/98 from: 320 high road, wood green, london, N22 4JR
View PDF (1 pages)
dot icon17/03/1998
New director appointed
View PDF (2 pages)
dot icon17/03/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/02/1998
Memorandum and Articles of Association
View PDF (11 pages)
dot icon16/02/1998
Registered office changed on 16/02/98 from: regent house 316 beulah hill, london, SE19 3HF
View PDF (1 pages)
dot icon16/02/1998
Resolutions
View PDF (1 pages)
dot icon16/02/1998
Director resigned
View PDF (1 pages)
dot icon16/02/1998
Secretary resigned
View PDF (1 pages)
dot icon22/01/1998
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.57K
-
0.00
0.00
-
2022
0
5.14K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waseem, Seema
Director
10/07/2018 - 27/04/2019
-
Prasad, Supriya
Director
24/04/1998 - Present
-
Savva, Kyri
Director
28/12/2007 - 07/06/2019
-
Beauchamp, Kerry
Director
07/06/2019 - 05/05/2021
-
Hopkinson, Katherine
Director
25/09/2015 - 10/07/2018
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About CENTRALVISION LIMITED

CENTRALVISION LIMITED is an(a) Active company incorporated on 22/01/1998 with the registered office located at 334 High Road, London N22 8JW. 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 CENTRALVISION LIMITED?

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CENTRALVISION LIMITED is currently Active. It was registered on 22/01/1998 .

Where is CENTRALVISION LIMITED located?

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CENTRALVISION LIMITED is registered at 334 High Road, London N22 8JW.

What does CENTRALVISION LIMITED do?

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CENTRALVISION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CENTRALVISION LIMITED?

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The latest filing was on 25/03/2026: Accounts for a dormant company made up to 2025-03-31.