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Home > England & Wales Companies > CITY AND CENTRAL ESTATES LIMITED
Company Information for

CITY AND CENTRAL ESTATES LIMITED

Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX,
Company Registration Number
07288789
Private Limited Company
Liquidation

Company Overview

About City And Central Estates Ltd
CITY AND CENTRAL ESTATES LIMITED was founded on 2010-06-18 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". City And Central Estates 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
CITY AND CENTRAL ESTATES LIMITED
 
Legal Registered Office
Unit 1 First Floor Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
Other companies in W1F
 
Filing Information
Company Number 07288789
Company ID Number 07288789
Date formed 2010-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-17 11:59:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY AND CENTRAL ESTATES LIMITED
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Company Officers of CITY AND CENTRAL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
NORMAN JOSEPH FRENCHMAN
 Director 2017-11-01
DAVID IAN WINTON
 Director 2010-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-06-18 2010-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN JOSEPH FRENCHMAN LONDON AND CENTRAL ESTATES LIMITED Director 2011-02-01 CURRENT 2004-06-23 Liquidation
NORMAN JOSEPH FRENCHMAN OSPREY EALING LIMITED Director 2007-10-12 CURRENT 2007-10-12 Dissolved 2015-06-30
DAVID IAN WINTON CRESTNEY LIMITED Director 2010-04-01 CURRENT 2010-03-31 Dissolved 2015-11-17
DAVID IAN WINTON LONDON AND CENTRAL ESTATES LIMITED Director 2004-10-22 CURRENT 2004-06-23 Liquidation
DAVID IAN WINTON CHALKFORD LIMITED Director 2002-08-27 CURRENT 1971-02-02 Active
DAVID IAN WINTON CROSSPLANET LIMITED Director 2000-09-20 CURRENT 2000-08-11 Active - Proposal to Strike off
DAVID IAN WINTON JADWIN PROPERTIES LIMITED Director 1992-04-04 CURRENT 1979-11-14 Active
DAVID IAN WINTON LONDON AND CENTRAL INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1991-12-18 Active
DAVID IAN WINTON JADWIN CONSTRUCTION LIMITED Director 1991-05-27 CURRENT 1976-09-13 Dissolved 2017-05-15
DAVID IAN WINTON JADWIN INVESTMENTS LTD Director 1991-05-27 CURRENT 1979-05-21 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
2023-02-17Final Gazette dissolved via compulsory strike-off
2022-11-17Voluntary liquidation. Notice of members return of final meeting
2022-11-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-06-21Voluntary liquidation. Resignation of liquidator
2022-06-21LIQ06Voluntary liquidation. Resignation of liquidator
2022-01-07Voluntary liquidation Statement of receipts and payments to 2021-12-08
2022-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-08
2021-02-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-08
2020-01-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-09
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2019-12-17LIQ01Voluntary liquidation declaration of solvency
2019-12-17600Appointment of a voluntary liquidator
2019-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072887890001
2019-08-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-11-14PSC04Change of details for Mr. David Ian Winton as a person with significant control on 2017-11-01
2017-11-14SH0131/10/17 STATEMENT OF CAPITAL GBP 100
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-14SH0131/10/17 STATEMENT OF CAPITAL GBP 100
2017-11-14AP01DIRECTOR APPOINTED MR. NORMAN JOSEPH FRENCHMAN
2017-11-09SH10Particulars of variation of rights attached to shares
2017-11-08RES01ADOPT ARTICLES 08/11/17
2017-09-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2017-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 072887890001
2017-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 072887890002
2017-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 072887890003
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0118/06/16 FULL LIST
2016-06-23AR0118/06/16 FULL LIST
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0118/06/15 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0118/06/14 ANNUAL RETURN FULL LIST
2014-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-30CH01Director's details changed for David Ian Winton on 2013-10-29
2013-06-21AR0118/06/13 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-27AR0118/06/12 FULL LIST
2011-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-06AR0118/06/11 FULL LIST
2010-07-05AP01DIRECTOR APPOINTED DAVID IAN WINTON
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CITY AND CENTRAL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-12-12
Resolution2019-12-12
Appointmen2019-12-12
Fines / Sanctions
No fines or sanctions have been issued against CITY AND CENTRAL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CITY AND CENTRAL ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 CITY AND CENTRAL ESTATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY AND CENTRAL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY AND CENTRAL ESTATES LIMITED
Trademarks
We have not found any records of CITY AND CENTRAL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY AND CENTRAL ESTATES 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 (82990 - Other business support service activities n.e.c.) as CITY AND CENTRAL ESTATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CITY AND CENTRAL ESTATES 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 TypeNotices to
Defending partyCITY AND CENTRAL ESTATES LIMITEDEvent Date2019-12-12
 
Initiating party Event TypeResolution
Defending partyCITY AND CENTRAL ESTATES LIMITEDEvent Date2019-12-12
 
Initiating party Event TypeAppointmen
Defending partyCITY AND CENTRAL ESTATES LIMITEDEvent Date2019-12-12
Name of Company: CITY AND CENTRAL ESTATES LIMITED Company Number: 07288789 Nature of Business: Other business support service activities not elsewhere classified Registered office: Palladium House, 1-…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY AND CENTRAL ESTATES 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 CITY AND CENTRAL ESTATES 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 UB8 2FX