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Home > England & Wales Companies > CENTRAL CONTRACT FIXING LIMITED
Company Information for

CENTRAL CONTRACT FIXING LIMITED

1 GOLDEN COURT, RICHMOND, SURREY, TW9 1EU,
Company Registration Number
03563625
Private Limited Company
Active

Company Overview

About Central Contract Fixing Ltd
CENTRAL CONTRACT FIXING LIMITED was founded on 1998-05-14 and has its registered office in Richmond. The organisation's status is listed as "Active". Central Contract Fixing 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 CONTRACT FIXING LIMITED
 
Legal Registered Office
1 GOLDEN COURT
RICHMOND
SURREY
TW9 1EU
Other companies in TW9
 
Filing Information
Company Number 03563625
Company ID Number 03563625
Date formed 1998-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB723154461  
Last Datalog update: 2024-03-06 11:47:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL CONTRACT FIXING LIMITED
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Company Officers of CENTRAL CONTRACT FIXING LIMITED

Current Directors
Officer Role Date Appointed
JOHN MCGING
 Company Secretary 1998-05-28
TERENCE CHELLEW
 Director 1998-05-28
JOHN MCGING
 Director 1998-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1998-05-14 1998-05-28
DOUGLAS NOMINEES LIMITED
 Nominated Director 1998-05-14 1998-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE CHELLEW FARNINGHAM MILL MANAGEMENT LTD Director 2015-12-21 CURRENT 2013-08-09 Active
TERENCE CHELLEW CENTRAL FIXING LIMITED Director 2004-12-01 CURRENT 2004-12-01 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
2024-02-1631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-02-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-02-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-26CH01Director's details changed for Mr Terence Chellew on 2020-03-31
2020-05-26PSC04Change of details for Mr Terence Chellew as a person with significant control on 2020-03-31
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0114/05/13 ANNUAL RETURN FULL LIST
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/12 FROM 4a Church Court Richmond Surrey TW9 1JL
2012-08-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0114/05/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0114/05/11 ANNUAL RETURN FULL LIST
2011-02-10AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH01Director's details changed for John Mcging on 2010-05-14
2010-03-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aReturn made up to 14/05/09; full list of members
2009-03-09AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-21363aReturn made up to 14/05/08; full list of members
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHELLEW / 20/02/2008
2008-04-11AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 286 NORTHBOROUGH ROAD LONDON SW16 4TT
2007-07-03363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-05363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-09-05190LOCATION OF DEBENTURE REGISTER
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-04363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-03363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-28363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-07-12363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-14363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-07287REGISTERED OFFICE CHANGED ON 07/06/00 FROM: RADNOR HOUSE 1272 LONDON ROAD LONDON SW16 4DQ
2000-06-07363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-23363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-04-12288aNEW DIRECTOR APPOINTED
1999-04-12287REGISTERED OFFICE CHANGED ON 12/04/99 FROM: RADNOR HOUSE 1272 LONDON ROAD NORBURY LONDON SW16 4DQ
1999-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-05CERTNMCOMPANY NAME CHANGED VISIONKEY LIMITED CERTIFICATE ISSUED ON 08/06/98
1998-06-01288bDIRECTOR RESIGNED
1998-06-01288bSECRETARY RESIGNED
1998-06-01287REGISTERED OFFICE CHANGED ON 01/06/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1998-05-31SRES01ADOPT MEM AND ARTS 28/05/98
1998-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CENTRAL CONTRACT FIXING 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 CONTRACT FIXING 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 CONTRACT FIXING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2013-05-31 £ 182,437
Creditors Due Within One Year 2012-05-31 £ 158,464

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CONTRACT FIXING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 154,951
Cash Bank In Hand 2012-05-31 £ 140,801
Current Assets 2013-05-31 £ 157,195
Current Assets 2012-05-31 £ 156,230
Debtors 2013-05-31 £ 2,244
Debtors 2012-05-31 £ 2,388
Shareholder Funds 2013-05-31 £ 134,764
Shareholder Funds 2012-05-31 £ 158,399
Stocks Inventory 2012-05-31 £ 13,041
Tangible Fixed Assets 2013-05-31 £ 160,006
Tangible Fixed Assets 2012-05-31 £ 160,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL CONTRACT FIXING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL CONTRACT FIXING LIMITED
Trademarks
We have not found any records of CENTRAL CONTRACT FIXING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL CONTRACT FIXING 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 (43390 - Other building completion and finishing) as CENTRAL CONTRACT FIXING LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL CONTRACT FIXING 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 CONTRACT FIXING 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 CONTRACT FIXING 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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    Other companies at postcode TW9 1EU