Liquidation
Company Information for CENTRAL LONDON BUSINESS CENTRES LIMITED
C/O FERGUSSON & CO LTD, 5-7 NORTHGATE, CLECKHEATON, WEST YORKSHIRE, BD19 3HH,
|
Company Registration Number
04057690
Private Limited Company
Liquidation |
Company Name | |
---|---|
CENTRAL LONDON BUSINESS CENTRES LIMITED | |
Legal Registered Office | |
C/O FERGUSSON & CO LTD 5-7 NORTHGATE CLECKHEATON WEST YORKSHIRE BD19 3HH Other companies in OX7 | |
Company Number | 04057690 | |
---|---|---|
Company ID Number | 04057690 | |
Date formed | 2000-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 01:20:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON PETER COWIE |
||
RALPH LYMAN BROWN |
||
SIMON PETER COWIE |
||
DAVID THOMAS JUMPSEN |
||
FRANCIS VIDAL LARYEA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN MATTHEWS |
Director | ||
CHRISTOPHER DEREK GILLAM |
Director | ||
STEPHEN JOHN MATTHEWS |
Company Secretary | ||
SIMON PETER COWIE |
Company Secretary | ||
NIZAR ABUZENI |
Director | ||
EILEEN COWIE |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAIL BOXES ETC. (UK) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1995-09-22 | Active | |
P.P.T.C. LIMITED | Company Secretary | 1998-10-02 | CURRENT | 1997-02-07 | Liquidation | |
BRAMGARD INVESTMENT COMPANY LIMITED | Director | 2012-09-06 | CURRENT | 1983-11-07 | Active | |
INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED | Director | 2009-01-29 | CURRENT | 2006-03-17 | Liquidation | |
MAIL BOXES ETC. (UK) LIMITED | Director | 2008-03-31 | CURRENT | 1995-09-22 | Active | |
I.D.A. LIMITED | Director | 2008-03-01 | CURRENT | 1994-05-10 | Liquidation | |
MAURITANIA VENTURES LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active - Proposal to Strike off | |
LUMINOUS TECHNOLOGIES LTD. | Director | 1999-03-19 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
P.P.T.C. LIMITED | Director | 1998-10-02 | CURRENT | 1997-02-07 | Liquidation | |
CITIBOX KENSINGTON LIMITED | Director | 2016-03-16 | CURRENT | 1986-07-24 | Active | |
CITIBOX MAYFAIR LIMITED | Director | 2016-03-16 | CURRENT | 1995-03-17 | Active | |
CITIBOX BUSINESS CENTRES LIMITED | Director | 2016-03-16 | CURRENT | 1999-01-11 | Active | |
CITIBOX HOLDINGS LIMITED | Director | 2016-03-16 | CURRENT | 2000-06-06 | Active - Proposal to Strike off | |
MAIL BOXES ETC. (UK) LIMITED | Director | 2003-03-18 | CURRENT | 1995-09-22 | Active | |
P.P.T.C. LIMITED | Director | 1998-10-02 | CURRENT | 1997-02-07 | Liquidation | |
PURPLE PEBBLES (PROPERTY SERVICES) LIMITED | Director | 2018-05-01 | CURRENT | 2018-01-11 | Active | |
CITIBOX KENSINGTON LIMITED | Director | 2016-03-16 | CURRENT | 1986-07-24 | Active | |
CITIBOX MAYFAIR LIMITED | Director | 2016-03-16 | CURRENT | 1995-03-17 | Active | |
CITIBOX BUSINESS CENTRES LIMITED | Director | 2016-03-16 | CURRENT | 1999-01-11 | Active | |
CITIBOX HOLDINGS LIMITED | Director | 2016-03-16 | CURRENT | 2000-06-06 | Active - Proposal to Strike off | |
MAIL BOXES ETC. (UK) LIMITED | Director | 2010-06-29 | CURRENT | 1995-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM Apartment 39 215a Balham High Road London SW17 7ET England | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM Apartment 39 215a Balham High Road London SW17 7ET England | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution reduction in capital</ul> | ||
Cancellation of shares. Statement of capital on 2023-02-20 GBP 0.98 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | |
PSC04 | Change of details for Mr Simon Peter Cowie as a person with significant control on 2022-04-26 | |
SH03 | Purchase of own shares | |
REGISTERED OFFICE CHANGED ON 29/04/22 FROM Unit 208 Mail Boxes Etc. 15 Cromwell Park Chipping Norton OX7 5SR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM Unit 208 Mail Boxes Etc. 15 Cromwell Park Chipping Norton OX7 5SR England | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2022-04-07 GBP 1.05 | |
Cancellation of shares. Statement of capital on 2021-12-31 GBP 1.20 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-31 GBP 1.20 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution Company buy back 7,635 at a price of £5.40 per share 31/12/2021</ul> | ||
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS JUMPSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM 15 Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-15 GBP 2.00 | |
CAP-SS | Solvency Statement dated 05/03/21 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040576900003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR05 | All of the property or undertaking has been released from charge for charge number 040576900004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040576900004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040576900004 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040576900003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040576900003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS VIDAL LARYEA | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON PETER COWIE on 2015-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER COWIE / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS JUMPSEN / 15/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH LYMAN BROWN / 01/01/2015 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-08-17 GBP 500,000 | |
CAP-SS | Solvency Statement dated 10/08/15 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr David Thomas Jumpsen on 2014-09-09 | |
CH01 | Director's details changed for Mr David Thomas Jumpsen on 2009-10-01 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1598235 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
SH19 | 05/11/12 STATEMENT OF CAPITAL GBP 1598235 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/10/12 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 31/10/2012 | |
RES13 | SHARE PREMIUM REDUCED 31/10/2012 | |
AR01 | 22/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 22/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RALPH BROWN / 02/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMPSEN / 02/05/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MATTHEWS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEWS / 11/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILLAM | |
123 | £ NC 2200000/3000000 13/02/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/09/06 | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: BLOXHAM MILL BARFORD ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4FF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/08/05; CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: GROUND FLOOR GOODYEAR HOUSE 52-56 OSNABURGH STREET LONDON NW1 3NS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: RYDAL HOUSE WATER LANE, SOMERFORD KEYNES CIRENCESTER GLOUCESTERSHIRE GL7 6DS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 18/03/03 | |
RES04 | £ NC 1000000/2200000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Resolutions for Winding-up | 2023-04-06 |
Notices to Creditors | 2023-04-06 |
Appointment of Liquidators | 2023-04-06 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | HERITAGE LAND PLC |
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 LONDON BUSINESS CENTRES LIMITED
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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |