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CENTRAL FIXING LIMITED

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

This company is commonly known as Central Fixing Limited. The company was founded 19 years ago and was given the registration number 05301664. The firm's registered office is in RICHMOND. You can find them at 1 Golden Court, , Richmond, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CENTRAL FIXING LIMITED
Company Number:05301664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Golden Court, Richmond, Surrey, TW9 1EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Longland Court, Rolls Road, London, SE1 5HA

Secretary01 December 2004Active
8, Sussex Mews, Ravensbourne Park, London, SE6 4UY

Director01 December 2004Active
29 Longland Court, Rolls Road, London, SE1 5HA

Director01 December 2004Active

People with Significant Control

Mr Terence Chellew
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:1, Golden Court, Richmond, TW9 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type dormant.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type dormant.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type dormant.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type dormant.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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2012-10-09Address

Change registered office address company with date old address.

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2012-08-16Accounts

Accounts with accounts type dormant.

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