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CENTRAL ASIAN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Asian Group Limited. The company was founded 9 years ago and was given the registration number 09422428. The firm's registered office is in LONDON. You can find them at 1 1602 Collier Point, Union Wharf, 1 Mallow Walk, London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:CENTRAL ASIAN GROUP LIMITED
Company Number:09422428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2015
End of financial year:23 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts
  • 94990 - Activities of other membership organizations n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 1602 Collier Point, Union Wharf, 1 Mallow Walk, London, United Kingdom, SE8 3GU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, 6 Manor House, Marylebone Rd, London, United Kingdom, NW1 5NP

Director01 May 2022Active
1, 1602 Collier Point, Union Wharf, 1 Mallow Walk, London, United Kingdom, SE8 3GU

Director09 May 2019Active
1, 1602 Collier Point, Union Wharf, 1 Mallow Walk, London, United Kingdom, SE8 3GU

Director09 May 2019Active
1, 1602 Collier Point, Union Wharf, 1 Mallow Walk, London, United Kingdom, SE8 3GU

Director04 February 2015Active

People with Significant Control

Mr Ulugbek Gulomov
Notified on:01 May 2020
Status:Active
Date of birth:June 1990
Nationality:Uzbek
Country of residence:United Kingdom
Address:6, 6 Manor House, London, United Kingdom, NW1 5NP
Nature of control:
  • Voting rights 75 to 100 percent
Mr Ruslan Shamsutdinov
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:1, 1602 Collier Point, Union Wharf, London, United Kingdom, SE8 3GU
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Gazette

Gazette filings brought up to date.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-04-04Accounts

Accounts with accounts type dormant.

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2022-10-09Confirmation statement

Confirmation statement with no updates.

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2022-06-19Persons with significant control

Change to a person with significant control.

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2022-05-14Officers

Appoint person director company with name date.

Download
2022-04-06Gazette

Gazette filings brought up to date.

Download
2022-04-05Accounts

Accounts with accounts type dormant.

Download
2022-03-15Gazette

Gazette notice compulsory.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-21Address

Change registered office address company with date old address new address.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Officers

Termination director company with name termination date.

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2021-05-13Accounts

Accounts with accounts type dormant.

Download
2021-03-13Confirmation statement

Confirmation statement with no updates.

Download
2020-08-30Persons with significant control

Notification of a person with significant control.

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2020-08-30Officers

Termination director company with name termination date.

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2020-08-30Persons with significant control

Cessation of a person with significant control.

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2020-03-22Accounts

Accounts with accounts type micro entity.

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2020-02-22Confirmation statement

Confirmation statement with no updates.

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2019-09-22Address

Change registered office address company with date old address new address.

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2019-05-16Officers

Appoint person director company with name date.

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2019-05-09Officers

Appoint person director company with name date.

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