CENTRAL LONDON BUSINESS CENTRES LIMITED
Company is dissolved
General Information
NAME
CENTRAL LONDON BUSINESS CENTRES LIMITED
COMPANY NUMBER
04057690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/08/2000
(24 years and 4 months old)
WEBSITE
http://countryestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2022
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD19 3HH
Telephone: 01608648650
TPS: No
Unit 27
Fairfax House
Cromwell Park Banbury Road
Chipping Norton, Oxfordshire
OX7 5SR
Telephone: 648650
c/o Fergusson & Co Ltd
5-7 Northgate
Cleckheaton
West Yorkshire BD19
BD19 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL LONDON BUSINESS CENTRES LIMITED | Company is dissolved | View Report |
| CITIBOX HOLDINGS LIMITED | Company is dissolved | View Report |
| CITIBOX KENSINGTON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Ralph Lyman Brown (904497187) Appointed |
| 04/02/2023 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRAL LONDON BUSINESS CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL LONDON BUSINESS CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL LONDON BUSINESS CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL LONDON BUSINESS CENTRES LIMITED | Company is dissolved | View Report |
| CITIBOX HOLDINGS LIMITED | Company is dissolved | View Report |
| CITIBOX KENSINGTON LIMITED | Non-Trading | View Report |
| CITIBOX MAYFAIR LIMITED | Non-Trading | View Report |
| CITIBOX HOLDINGS LIMITED | Company is dissolved | View Report |
| CITIBOX KENSINGTON LIMITED | Non-Trading | View Report |
| CITIBOX MAYFAIR LIMITED | Non-Trading | View Report |
| MAIL BOXES ETC. (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Ralph Lyman Brown (904497187) Appointed |
| 04/02/2023 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 21/10/2021 | Francis Vidal Laryea (905987667) has left the board |
| 21/10/2021 | David Thomas Jumpsen (901311592) has left the board |
| 05/09/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 25/03/2021 | Change in Reg. Office |
| 04/09/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 15/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 07/09/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 31/03/2016 | New Board Member Francis Vidal Laryea (905987667) Appointed |
| 09/09/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 17/04/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 24/09/2012 | New Annual Return filed |
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