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Home > England & Wales Companies > CENTRAL SECURITIES LIMITED
Company Information for

CENTRAL SECURITIES LIMITED

Regina House, 124 Finchley Road, London, NW3 5JS,
Company Registration Number
02186832
Private Limited Company
Active

Company Overview

About Central Securities Ltd
CENTRAL SECURITIES LIMITED was founded on 1987-11-02 and has its registered office in London. The organisation's status is listed as "Active". Central Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRAL SECURITIES LIMITED
 
Legal Registered Office
Regina House
124 Finchley Road
London
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 02186832
Company ID Number 02186832
Date formed 1987-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-30
Latest return 2024-03-14
Return next due 2025-03-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB510357875  
Last Datalog update: 2024-03-14 15:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL SECURITIES LIMITED
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Companies with same name CENTRAL SECURITIES LIMITED
The following companies were found which have the same name as CENTRAL SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL SECURITIES (STOKE) LIMITED SYNERGY HOUSE 7 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX Dissolved Company formed on the 2007-10-23
CENTRAL SECURITIES AND FINANCIAL SERVICES LIMITED INDUSTRIAL HOUSE GRAND ARCADE TALLY HO CORNER LONDON N12 0EZ Liquidation Company formed on the 1984-03-23
CENTRAL SECURITIES EAST, LLC 300 HEMPSTEAD TURNPIKE STE 107 Nassau WEST HEMPSTEAD NY 11552 Active Company formed on the 2006-01-18
CENTRAL SECURITIES OF AMERICA LLC 300 HEMPSTEAD TPKE STE 100 WEST HEMPSTEAD NY 11552 Active Company formed on the 2005-01-20
CENTRAL SECURITIES LLC 46021 SE 137TH ST NORTH BEND WA 98045 Dissolved Company formed on the 2005-04-07
CENTRAL SECURITIES, LLC 9090 DEADMAN HILL RD CASHMERE WA 988150000 Dissolved Company formed on the 2015-02-10
CENTRAL SECURITIES & SERVICES, LLC 537 S BROADWAY SUITE #207 - GREENVILLE OH 45331 Active Company formed on the 2009-11-06
Central Securities, Inc. Active Company formed on the 1973-12-27
CENTRAL SECURITIES PTY LTD NSW 2000 Active Company formed on the 2006-08-29
CENTRAL SECURITIES CORPORATION Delaware Unknown
CENTRAL SECURITIES COMPANY OF ASHEVILLE INC Delaware Unknown
CENTRAL SECURITIES CORP FL Inactive Company formed on the 1960-07-23
CENTRAL SECURITIES LIMITED Dissolved Company formed on the 1970-05-08
CENTRAL SECURITIES COMPANY M INVD 5 1 81 Georgia Unknown
CENTRAL SECURITIES COMPANY California Unknown
CENTRAL SECURITIES INC California Unknown
CENTRAL SECURITIES COMPANY M Georgia Invalid
CENTRAL SECURITIES CO INC Mississippi Unknown
CENTRAL SECURITIES COMPANY Oklahoma Unknown
CENTRAL SECURITIES CORPORATION Maine Unknown

Company Officers of CENTRAL SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANNE STEIN
Company Secretary 1997-02-28
JONATHAN STEIN
Director 1991-03-14
SALLY ANN STEIN
Director 2013-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN STEIN
Company Secretary 1991-03-14 1997-02-28
PAUL SIMON PHILLIPS
Director 1991-03-14 1997-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN STEIN CENTRAL LONDON PROPERTY TRUST LIMITED Director 2013-01-28 CURRENT 2010-03-02 Liquidation
SALLY ANN STEIN S.G. CONSULTANTS HOLDINGS LIMITED Director 2010-07-21 CURRENT 2005-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-09-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CH03SECRETARY'S DETAILS CHNAGED FOR SALLY ANNE STEIN on 2019-07-18
2019-07-18CH01Director's details changed for Mrs Sally Ann Stein on 2019-07-18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-12-22AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-19AA04/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-22AR0114/03/16 FULL LIST
2016-06-22AR0114/03/16 FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-17AR0114/03/15 ANNUAL RETURN FULL LIST
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/14 FROM 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM 66 Chiltern Street London W1U 4JT
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-22AR0114/03/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0114/03/13 ANNUAL RETURN FULL LIST
2013-04-22CH03SECRETARY'S DETAILS CHNAGED FOR SALLY ANNE STEIN on 2013-04-12
2013-04-22AP01DIRECTOR APPOINTED MRS SALLY ANN STEIN
2013-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2012-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2012-05-30DISS40Compulsory strike-off action has been discontinued
2012-05-29AR0114/03/12 FULL LIST
2012-05-01GAZ1FIRST GAZETTE
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM BDO LLP 55 BAKER STREET LONDON W1U 7EU
2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-12-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2011
2011-12-222.32BNOTICE OF END OF ADMINISTRATION
2011-12-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2011
2011-12-202.32BNOTICE OF END OF ADMINISTRATION
2011-07-22F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-07-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-06-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-05-252.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2011-03-15AR0114/03/11 FULL LIST
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-03-25AR0114/03/10 FULL LIST
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-16363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-03225CURREXT FROM 30/09/2008 TO 30/03/2009
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-04-22363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-08-17363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-08-16353LOCATION OF REGISTER OF MEMBERS
2007-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2006-03-27363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-16363aRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-15363aRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-03-15353LOCATION OF REGISTER OF MEMBERS
2003-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-25363aRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-03-12395PARTICULARS OF MORTGAGE/CHARGE
2003-03-12395PARTICULARS OF MORTGAGE/CHARGE
2003-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-20395PARTICULARS OF MORTGAGE/CHARGE
2002-03-20363aRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-01-15395PARTICULARS OF MORTGAGE/CHARGE
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CENTRAL SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Appointment of Administrators2011-05-27
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-05 Outstanding ADVANCE INVESTMENTS LLIMITED
RENT DEPOSIT AGREEMENT 2010-08-04 Outstanding BYWOOD ASSOCIATES LIMITED
LEGAL CHARGE 2007-04-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE DEBENTURE 2003-03-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2003-03-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-07-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-09-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-09-01 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-09-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-08-11 Satisfied UNITED MIZRAHI BANK LTD
LEGAL CHARGE 1989-04-14 Satisfied SILVERTREE DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL SECURITIES LIMITED
Trademarks
We have not found any records of CENTRAL SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CASH DEPOSIT DEED PROACTIV SKIN HEALTH LIMITED 2007-07-18 Outstanding
RENT DEPOSIT DEED LA MARTINIERE (UK) LTD. 2004-06-09 Outstanding
LEGAL MORTGAGE HEATH WEST LLP 2012-02-04 Outstanding
CASH DEPOSIT DEED MCCABE BUILDERS (U.K.) LIMITED 2002-08-28 Outstanding
LEGAL CHARGE MCCABE BUILDERS (U.K.) LIMITED 2002-08-23 Outstanding

We have found 5 mortgage charges which are owed to CENTRAL SECURITIES LIMITED

Income
Government Income
We have not found government income sources for CENTRAL SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CENTRAL SECURITIES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCENTRAL SECURITIES LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeAppointment of Administrators
Defending partyCENTRAL SECURITIES LIMITEDEvent Date2011-05-17
In the High Court of Justice (Chancery Division) Companies Court case number 4084 Shay Bannon and Sarah Megan Rayment (IP Nos 8777 and 9162 ) both of BDO LLP , 55 Baker Street, London W1U 7EU :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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