This company is commonly known as Central Business Ltd. The company was founded 19 years ago and was given the registration number 05292786. The firm's registered office is in POOLE. You can find them at 1 Balcombe Breeze, 2a Balcomber Road, Poole, Dorset. This company's SIC code is 74990 - Non-trading company.
| Name | : | CENTRAL BUSINESS LTD |
|---|---|---|
| Company Number | : | 05292786 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2004 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Balcombe Breeze, 2a Balcomber Road, Poole, Dorset, England, BH13 6DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Balcombe Breeze, 2a Balcomber Road, Poole, England, BH13 6DY | Director | 18 February 2013 | Active |
| 3, Elizabeth House, Anglian Close, Watford, United Kingdom, WD24 4RA | Secretary | 16 May 2007 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 22 November 2004 | Active |
| 3, Elizabeth House, Anglian Close, Watford, United Kingdom, WD24 4RA | Director | 16 May 2007 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 22 November 2004 | Active |
| Mr Majid Gharehdaghi | ||
| Notified on | : | 11 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Balcombe Breeze, Poole, England, BH13 6DY |
| Nature of control | : |
|
| Mr Shahram Houshmandfard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | Iranian |
| Country of residence | : | England |
| Address | : | 43, Park Road, Watford, England, WD17 4QW |
| Nature of control | : |
|
| Mr Farshid Houshmandfard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | Iranian |
| Country of residence | : | England |
| Address | : | 43, Park Road, Watford, England, WD17 4QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-05 | Officers | Change person director company with change date. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-15 | Officers | Change person director company with change date. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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