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Home > England & Wales Companies > CENTRAL MAINTENANCE LONDON LTD
Company Information for

CENTRAL MAINTENANCE LONDON LTD

84 Rathmell Drive, Clapham, London, SW4 8JW,
Company Registration Number
08236335
Private Limited Company
Active

Company Overview

About Central Maintenance London Ltd
CENTRAL MAINTENANCE LONDON LTD was founded on 2012-10-02 and has its registered office in London. The organisation's status is listed as "Active". Central Maintenance London Ltd is a Private Limited Company registered in ENGLAND 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 MAINTENANCE LONDON LTD
 
Legal Registered Office
84 Rathmell Drive
Clapham
London
SW4 8JW
Other companies in CF64
 
Previous Names
MORGAN ATLANTIC (TRADING) LTD09/09/2019
MORGAN ATLANTIC LIMITED08/07/2014
Filing Information
Company Number 08236335
Company ID Number 08236335
Date formed 2012-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2024-01-13
Return next due 2025-01-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB401138844  
Last Datalog update: 2024-04-07 14:54:18
Primary Source:Companies House
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Company Officers of CENTRAL MAINTENANCE LONDON LTD

Current Directors
Officer Role Date Appointed
ESQUARE LTD
 Company Secretary 2012-10-02
RUSSELL IAN MORGAN
 Director 2017-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
HONORIAH OLIVIA MORGAN
 Director 2017-01-01 2017-08-18
JENNIFER LOIS KAY MORGAN
 Director 2012-10-03 2017-01-01
LISA ENTWISTLE EVANS
 Director 2012-10-02 2012-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESQUARE LTD INSTALLATION MANAGEMENT SERVICES LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
ESQUARE LTD CRYPTOMOSTLYDAILY LTD Company Secretary 2017-10-03 CURRENT 2017-10-03 Active
ESQUARE LTD BEAUTY BOX LIMITED Company Secretary 2017-09-04 CURRENT 2017-05-24 Active
ESQUARE LTD CK TRANSFORMATION LTD Company Secretary 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
ESQUARE LTD PILATES WITH HANNAH LTD Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
ESQUARE LTD HANNAHS HOME HELP LTD Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
ESQUARE LTD MARINA BUSINESS SERVICES LTD Company Secretary 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
ESQUARE LTD MELLOY (HOLDINGS) LIMITED Company Secretary 2017-04-01 CURRENT 2011-05-27 Active
ESQUARE LTD BLU CONSULTANCY LTD Company Secretary 2016-10-11 CURRENT 2015-05-05 Dissolved 2017-10-10
ESQUARE LTD SPC CONSULTANCY SERVICES LTD Company Secretary 2016-09-22 CURRENT 2016-09-22 Liquidation
ESQUARE LTD DDHS (SOTON) LIMITED Company Secretary 2016-07-19 CURRENT 2016-07-19 Active
ESQUARE LTD TIM RAIKES LIMITED Company Secretary 2016-07-16 CURRENT 2016-07-16 Active - Proposal to Strike off
ESQUARE LTD USED WOODWORKING MACHINES LIMITED Company Secretary 2016-04-19 CURRENT 2004-08-20 Liquidation
ESQUARE LTD BLU SAPPHIRE LTD Company Secretary 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
ESQUARE LTD FOUNTAINHEAD TECHNOLOGIES LTD Company Secretary 2016-02-10 CURRENT 2016-02-10 Active
ESQUARE LTD LUVIA JOINERY LTD Company Secretary 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
ESQUARE LTD PENARTH CARPENTRY & BUILDING SERVICES LTD Company Secretary 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
ESQUARE LTD PJ TRANSFORMATION LTD Company Secretary 2015-11-19 CURRENT 2015-11-19 Dissolved 2018-02-27
ESQUARE LTD AIR TRAMPOLINE (GATESHEAD) LTD Company Secretary 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
ESQUARE LTD KATY EDMUNDS CONSULTING LTD Company Secretary 2015-11-03 CURRENT 2015-11-03 Dissolved 2018-04-17
ESQUARE LTD JS&CD LTD Company Secretary 2015-08-10 CURRENT 2014-07-15 Active
ESQUARE LTD AIR TRAMPOLINE (GRIMSBY) LTD Company Secretary 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ESQUARE LTD AIR TRAMPOLINE (NOTTINGHAM) LTD Company Secretary 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ESQUARE LTD AIR TRAMPOLINE (GLASGOW) LTD Company Secretary 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
ESQUARE LTD AIR TRAMPOLINE (PLYMOUTH) LTD Company Secretary 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
ESQUARE LTD AIR TRAMPOLINE (BARNSLEY) LTD Company Secretary 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
ESQUARE LTD K-TAX LIMITED Company Secretary 2015-03-24 CURRENT 2005-04-22 Active
ESQUARE LTD GYM-STUFF LTD Company Secretary 2015-03-18 CURRENT 2015-03-18 Active
ESQUARE LTD PENARTH JOINERY LTD Company Secretary 2015-02-12 CURRENT 2015-02-11 Active
ESQUARE LTD STOKES CASE MANAGEMENT LTD Company Secretary 2015-01-01 CURRENT 2014-07-10 Active
ESQUARE LTD INK-COGNITO CARDIFF LIMITED Company Secretary 2014-12-20 CURRENT 2013-04-15 Active - Proposal to Strike off
ESQUARE LTD LOWEL LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Dissolved 2017-02-07
ESQUARE LTD VARGO CONSORTIUM LIMITED Company Secretary 2014-10-01 CURRENT 2013-09-09 Dissolved 2018-02-27
ESQUARE LTD VARGO TRANSFORMATION LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
ESQUARE LTD EXCEL AUTO MOTORS LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2018-02-27
ESQUARE LTD TAMBAR LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Dissolved 2017-01-31
ESQUARE LTD APC ELECTRICAL (CARDIFF) LTD Company Secretary 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
ESQUARE LTD K & G CONSTRUCTION LIMITED Company Secretary 2014-07-15 CURRENT 2013-01-08 Dissolved 2018-06-19
ESQUARE LTD MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD Company Secretary 2014-07-15 CURRENT 2014-07-15 Active
ESQUARE LTD BLUBERRY BEARS DAY NURSERY LIMITED Company Secretary 2014-07-09 CURRENT 2013-04-11 Dissolved 2015-11-24
ESQUARE LTD CB CONSULTANTS (PENARTH) LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Dissolved 2017-11-21
ESQUARE LTD HCM (PORTHCAWL) LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
ESQUARE LTD LBP CONSULTING LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Dissolved 2016-08-30
ESQUARE LTD PENARTH DENTAL HEALTHCARE LTD Company Secretary 2014-03-07 CURRENT 2014-03-07 Active
ESQUARE LTD THE BRIDGE END INN LTD Company Secretary 2013-09-01 CURRENT 2009-08-17 Active
ESQUARE LTD COGNITION TRAINING LIMITED Company Secretary 2013-04-01 CURRENT 2006-03-22 Active
ESQUARE LTD 93 CONSULTING LIMITED Company Secretary 2013-03-11 CURRENT 2012-03-06 Dissolved 2015-10-09
ESQUARE LTD FIRST RATE TRAINING LIMITED Company Secretary 2013-01-30 CURRENT 2013-01-15 Active
ESQUARE LTD PROEN LTD Company Secretary 2013-01-01 CURRENT 2011-09-16 Active - Proposal to Strike off
ESQUARE LTD FFOS FARM LIMITED Company Secretary 2012-11-16 CURRENT 2012-03-07 Dissolved 2015-03-04
ESQUARE LTD WDW SOLUTIONS LTD Company Secretary 2012-10-15 CURRENT 2012-10-15 Dissolved 2015-09-29
ESQUARE LTD MORGAN ATLANTIC (HOLDINGS) LTD Company Secretary 2012-10-15 CURRENT 2004-03-22 Active
ESQUARE LTD FFOS FARM DISTRIBUTION LTD Company Secretary 2012-09-01 CURRENT 2010-11-05 Dissolved 2015-03-18
ESQUARE LTD THE WHEATSHEAF (CAERPHILLY) LTD Company Secretary 2012-08-30 CURRENT 2012-08-30 Dissolved 2016-09-13
ESQUARE LTD CJK BUSINESS SOLUTIONS LTD Company Secretary 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
ESQUARE LTD SOCIAL WORK CONSULTANCY (WALES) LTD Company Secretary 2011-06-02 CURRENT 2011-06-02 Active - Proposal to Strike off
ESQUARE LTD SILVERTRAM LIMITED Company Secretary 2011-03-01 CURRENT 1983-01-12 Liquidation
ESQUARE LTD DJ CONSULTANCY (MANCHESTER) LTD Company Secretary 2010-12-23 CURRENT 2010-12-23 Active - Proposal to Strike off
ESQUARE LTD PURPLE PEAR LIMITED Company Secretary 2010-11-18 CURRENT 2007-09-10 Active - Proposal to Strike off
ESQUARE LTD ABACUS ASSURANCE FINANCIAL SERVICES LIMITED Company Secretary 2009-09-30 CURRENT 2006-02-23 Active
ESQUARE LTD DARBENOLI LTD Company Secretary 2009-07-24 CURRENT 2009-07-24 Dissolved 2016-09-20
ESQUARE LTD PHIL BLOSS ELECTRICAL LTD Company Secretary 2009-04-22 CURRENT 2009-04-22 Active
ESQUARE LTD COLOMBIA ADVENTURES LTD Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2014-02-18
ESQUARE LTD PHOENIX CONSTRUCTION (WALES) LTD Company Secretary 2007-04-20 CURRENT 2007-04-20 Active - Proposal to Strike off
ESQUARE LTD MORTGAGE SOLUTIONS (WALES) LTD Company Secretary 2006-06-01 CURRENT 2006-06-01 Dissolved 2017-02-14
ESQUARE LTD D. LANE LIMITED Company Secretary 2003-04-18 CURRENT 2003-04-18 Dissolved 2014-08-12

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
2023-05-22DIRECTOR APPOINTED MR RUSSELL IAN MORGAN
2023-05-22APPOINTMENT TERMINATED, DIRECTOR HONORIAH OLIVIA MORGAN
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-11Compulsory strike-off action has been discontinued
2023-03-10CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-04-06DISS40Compulsory strike-off action has been discontinued
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CH01Director's details changed for Ms Honoriah Olivia Morgan on 2021-03-19
2021-03-22PSC04Change of details for Ms Honoriah Olivia Morgan as a person with significant control on 2020-01-13
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM Villa House 7 Herbert Terrace Penarth South Glamorgan CF64 2AH
2020-05-01PSC04Change of details for Ms Honoriah Olivia Morgan as a person with significant control on 2020-05-01
2020-05-01CH01Director's details changed for Ms Honoriah Olivia Morgan on 2020-05-01
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2020-01-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONORIAH OLIVIA MORGAN
2020-01-13PSC07CESSATION OF RUSSELL IAN MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-20SH0120/12/19 STATEMENT OF CAPITAL GBP 2
2019-12-20SH0120/12/19 STATEMENT OF CAPITAL GBP 2
2019-12-20AP01DIRECTOR APPOINTED MS HONORIAH OLIVIA MORGAN
2019-12-20AP01DIRECTOR APPOINTED MS HONORIAH OLIVIA MORGAN
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL IAN MORGAN
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL IAN MORGAN
2019-12-20TM02Termination of appointment of Esquare Ltd on 2019-12-20
2019-12-20TM02Termination of appointment of Esquare Ltd on 2019-12-20
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-09RES15CHANGE OF COMPANY NAME 09/09/19
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL IAN MORGAN
2017-09-12PSC07CESSATION OF MORGAN ATLANTIC (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-08-21AP01DIRECTOR APPOINTED MR RUSSELL IAN MORGAN
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR HONORIAH OLIVIA MORGAN
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH NO UPDATES
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOIS KAY MORGAN
2017-03-17AP01DIRECTOR APPOINTED MISS HONORIAH MORGAN
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0102/10/15 ANNUAL RETURN FULL LIST
2015-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM C/O Esquare Ltd 7 Herbert Terrace Penarth South Glamorgan CF64 2AH
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0102/10/14 ANNUAL RETURN FULL LIST
2014-07-08RES15CHANGE OF NAME 07/07/2014
2014-07-08CERTNMCompany name changed morgan atlantic LIMITED\certificate issued on 08/07/14
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-03AR0102/10/13 ANNUAL RETURN FULL LIST
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR LISA ENTWISTLE EVANS
2012-10-15AA01Current accounting period shortened from 31/10/13 TO 31/03/13
2012-10-03AP01DIRECTOR APPOINTED MRS JENNIFER LOIS KAY MORGAN
2012-10-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CENTRAL MAINTENANCE LONDON 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 MAINTENANCE LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL MAINTENANCE LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MAINTENANCE LONDON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-02 £ 1
Current Assets 2012-10-02 £ 1
Debtors 2012-10-02 £ 1
Other Debtors 2012-10-02 £ 1
Shareholder Funds 2012-10-02 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL MAINTENANCE LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL MAINTENANCE LONDON LTD
Trademarks
We have not found any records of CENTRAL MAINTENANCE LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL MAINTENANCE LONDON LTD. 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 (68209 - Other letting and operating of own or leased real estate) as CENTRAL MAINTENANCE LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL MAINTENANCE LONDON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL MAINTENANCE LONDON 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 MAINTENANCE LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW4 8JW