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Home > England & Wales Companies > CENTRAL CITY TRAINING VENUES LTD
Company Information for

CENTRAL CITY TRAINING VENUES LTD

TWO EAST POULTRY AVENUE, SMITHFIELD, LONDON, EC1A 9PT,
Company Registration Number
05237921
Private Limited Company
Active

Company Overview

About Central City Training Venues Ltd
CENTRAL CITY TRAINING VENUES LTD was founded on 2004-09-22 and has its registered office in London. The organisation's status is listed as "Active". Central City Training Venues Ltd 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 CITY TRAINING VENUES LTD
 
Legal Registered Office
TWO EAST POULTRY AVENUE
SMITHFIELD
LONDON
EC1A 9PT
Other companies in EC1A
 
Filing Information
Company Number 05237921
Company ID Number 05237921
Date formed 2004-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857480196  
Last Datalog update: 2024-01-09 11:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL CITY TRAINING VENUES LTD
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Company Officers of CENTRAL CITY TRAINING VENUES LTD

Current Directors
Officer Role Date Appointed
IAN JAMES BULL
 Company Secretary 2004-09-22
CAROLINE LOUISE BULL
 Director 2004-09-22
DAVID STEPHENS
 Director 2006-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEPHENS MDA MEDIA LIMITED Director 2011-05-06 CURRENT 2007-12-21 Dissolved 2018-06-19
DAVID STEPHENS MANAGEMENT DEVELOPMENT GROUP LIMITED Director 2004-08-09 CURRENT 1995-05-31 Dissolved 2014-05-20
DAVID STEPHENS HILL HOUSE BROMLEY MANAGEMENT LIMITED Director 2000-01-26 CURRENT 1998-08-10 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
2024-04-09Statement of capital on 2024-04-03 GBP180,360
2023-12-12CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-06-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-04-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-10-01SH0131/12/12 STATEMENT OF CAPITAL GBP 360210
2019-09-30RES13Resolutions passed:
  • Create new class of shares (ordinary b) 31/12/2012
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-09-30CC04Statement of company's objects
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20PSC05Change of details for Mda Training Limited as a person with significant control on 2017-06-16
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-07-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 360210
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 360210
2015-12-14AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 360210
2015-01-23AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 360210
2013-12-17AR0111/12/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-01-23AR0111/12/12 ANNUAL RETURN FULL LIST
2012-11-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-22AR0111/12/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07SH0101/04/10 STATEMENT OF CAPITAL GBP 510
2011-02-10AR0111/12/10 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0111/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID STEPHENS / 11/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE BULL / 11/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHENS / 05/05/2006
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-21395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2009-01-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-09-30363sRETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-16363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-10-25395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15288aNEW DIRECTOR APPOINTED
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 11 GLEBE ROAD CHEAM SURREY SM2 7NS
2006-06-03395PARTICULARS OF MORTGAGE/CHARGE
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-16363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-07-12225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2005-02-24395PARTICULARS OF MORTGAGE/CHARGE
2005-02-1788(2)RAD 31/01/05--------- £ SI 200@1=200 £ IC 100/300
2004-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTRAL CITY TRAINING VENUES LTD 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 CITY TRAINING VENUES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2012-11-01 Outstanding PIVOTAL HOLDINGS LIMITED
RENT SECURITY DEPOSIT DEED 2012-11-01 Outstanding PIVOTAL HOLDINGS LIMITED
DEBENTURE 2009-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2009-01-14 Outstanding WALBROOK SECURITIES I LIMITED AND WALBROOK SECURITIES II LIMITED
RENT DEPOSIT DEED 2008-05-02 Outstanding GRESHAM REAL ESTATE FUND II LLP ACTING THROUGH ITS GENERAL PARTNER GRESHAM II GP LIMITED AND GRESHAM II (THAMES QUAY) LIMITED
DEED OF DEPOSIT 2006-10-25 Outstanding SUN LIFE PENSIONS MANAGEMENT LIMITED
DEED OF DEPOSIT 2006-06-03 Outstanding SUN LIFE PENSIONS MANAGEMENT LIMITED
RENT DEPOSIT DEED 2005-02-24 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CITY TRAINING VENUES LTD

Intangible Assets
Patents
We have not found any records of CENTRAL CITY TRAINING VENUES LTD registering or being granted any patents
Domain Names

CENTRAL CITY TRAINING VENUES LTD owns 2 domain names.

cctvenues.co.uk   centralcitytrainingvenues.co.uk  

Trademarks
We have not found any records of CENTRAL CITY TRAINING VENUES LTD registering or being granted any trademarks
Income
Government Income

Government spend with CENTRAL CITY TRAINING VENUES LTD

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2013-12-31 GBP £8,520
East Sussex County Council 2013-09-30 GBP £8,142

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL CITY TRAINING VENUES LTD 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.
Import/Export of Goods
Goods imported/exported by CENTRAL CITY TRAINING VENUES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0063025990Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted)
2018-04-0063025990Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL CITY TRAINING VENUES LTD 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 CITY TRAINING VENUES LTD 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 EC1A 9PT