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

CENTRAL CONCESSIONS LIMITED

BOLTON, UNITED KINGDOM, BL1 4QR,
Company Registration Number
03311088
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About Central Concessions Ltd
CENTRAL CONCESSIONS LIMITED was founded on 1997-01-31 and had its registered office in Bolton. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
CENTRAL CONCESSIONS LIMITED
 
Legal Registered Office
BOLTON
UNITED KINGDOM
BL1 4QR
Other companies in M25
 
Filing Information
Company Number 03311088
Date formed 1997-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-07-04
Type of accounts DORMANT
Last Datalog update: 2017-08-18 06:07:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL CONCESSIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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Companies with same name CENTRAL CONCESSIONS LIMITED
The following companies were found which have the same name as CENTRAL CONCESSIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL CONCESSIONS INCORPORATED California Unknown

Company Officers of CENTRAL CONCESSIONS LIMITED

Current Directors
Officer Role Date Appointed
BERNARD CHRISTOPHER LLOYD
 Director 1997-01-31
MARIE LOUISE LLOYD
 Director 2005-02-24
JOY MARGARET ROSCOE
 Director 2005-02-24
TERENCE ROSCOE
 Director 2001-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN LEE SMITH
 Company Secretary 2008-02-01 2014-06-04
BERNARD CHRISTOPHER LLOYD
 Company Secretary 2001-10-08 2008-02-01
TERENCE ROSCOE
 Company Secretary 1997-01-31 2001-10-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-01-31 1997-01-31
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-01-31 1997-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD CHRISTOPHER LLOYD EXPRESS CAFES LIMITED Director 2010-12-02 CURRENT 2010-12-02 Liquidation
BERNARD CHRISTOPHER LLOYD THE INCREDIBLE CUP COMPANY LIMITED Director 2010-01-20 CURRENT 2007-05-02 Dissolved 2014-06-17
BERNARD CHRISTOPHER LLOYD CENTRAL CATERING SERVICES TRUST MANAGEMENT COMPANY LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2017-09-19
BERNARD CHRISTOPHER LLOYD SPECIALIST MANAGEMENT SERVICES LIMITED Director 2002-10-29 CURRENT 2002-10-29 Dissolved 2016-12-20
BERNARD CHRISTOPHER LLOYD CCSL REALISATIONS LIMITED Director 1991-06-12 CURRENT 1982-12-23 Liquidation
TERENCE ROSCOE B3SPOKE LTD Director 2011-01-04 CURRENT 2010-04-19 Dissolved 2013-12-11
TERENCE ROSCOE EXPRESS CAFES LIMITED Director 2010-12-02 CURRENT 2010-12-02 Liquidation
TERENCE ROSCOE CENTRAL CATERING SERVICES TRUST MANAGEMENT COMPANY LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2017-09-19
TERENCE ROSCOE CCSL REALISATIONS LIMITED Director 1991-06-12 CURRENT 1982-12-23 Liquidation

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
2017-07-04GAZ2STRUCK OFF AND DISSOLVED
2017-04-18GAZ1FIRST GAZETTE
2016-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0131/01/16 FULL LIST
2015-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE LOUISE LLOYD / 11/02/2015
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY MARGARET ROSCOE / 11/02/2015
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0131/01/15 FULL LIST
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM PARKGATES, BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW
2014-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-06-19TM02APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0131/01/14 FULL LIST
2013-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-06AR0131/01/13 FULL LIST
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-01AR0131/01/12 FULL LIST
2011-09-06AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-25AR0131/01/11 FULL LIST
2010-10-07AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROSCOE / 27/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHRISTOPHER LLOYD / 27/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE LLOYD / 27/04/2010
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LEE SMITH / 27/04/2010
2010-03-03AR0131/01/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY MARGARET ROSCOE / 31/01/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE LLOYD / 31/01/2010
2009-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROSCOE / 07/08/2009
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROSCOE / 14/05/2009
2009-04-16RES01ADOPT ARTICLES 31/01/2009
2009-04-16RES12VARYING SHARE RIGHTS AND NAMES
2009-02-19363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY BERNARD LLOYD
2008-02-27288aSECRETARY APPOINTED MARTIN LEE SMITH
2008-02-27363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-20363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-03363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-21363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-03-15288aNEW DIRECTOR APPOINTED
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-07363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-03-31363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-19363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-11-30RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-26288bSECRETARY RESIGNED
2001-10-26288aNEW SECRETARY APPOINTED
2001-10-2688(2)RAD 08/10/01--------- £ SI 98@1=98 £ IC 2/100
2001-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-05363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
2000-06-02363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-06-28363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-01-15287REGISTERED OFFICE CHANGED ON 15/01/99 FROM: HERITAGE HOUSE 393 BURY NEW ROAD SALFORD M7 2BT
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/98
1998-02-20363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-02-14288bSECRETARY RESIGNED
1997-02-14288aNEW DIRECTOR APPOINTED
1997-02-14288aNEW SECRETARY APPOINTED
1997-02-14288bDIRECTOR RESIGNED
1997-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to CENTRAL CONCESSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL CONCESSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL CONCESSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2013-01-31

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 CONCESSIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 100
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL CONCESSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL CONCESSIONS LIMITED
Trademarks
We have not found any records of CENTRAL CONCESSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL CONCESSIONS 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 (56290 - Other food services) as CENTRAL CONCESSIONS LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL CONCESSIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL CONCESSIONS 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 CONCESSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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