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CENTRAL HOUSEKEEPING LIMITED

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

This company is commonly known as Central Housekeeping Limited. The company was founded 20 years ago and was given the registration number 05079861. The firm's registered office is in WESTON-SUPER-MARE. You can find them at Units 14-15 The Old Quarry, Lower Kewstoke Road Worle, Weston-super-mare, N Somerset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CENTRAL HOUSEKEEPING LIMITED
Company Number:05079861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Units 14-15 The Old Quarry, Lower Kewstoke Road Worle, Weston-super-mare, N Somerset, BS22 9LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a Laburnum Row, Torquay, England, TQ2 5QX

Secretary09 April 2015Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director22 March 2004Active
Units 14-15, The Old Quarry, Lower Kewstoke Road Worle, Weston-Super-Mare, BS22 9LF

Secretary22 March 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary22 March 2004Active
Units 14-15, The Old Quarry, Lower Kewstoke Road Worle, Weston-Super-Mare, BS22 9LF

Director22 March 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director22 March 2004Active

People with Significant Control

Central Facilities Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14-15, The Old Quarry, Weston-Super-Mare, United Kingdom, BS22 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (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
2024-01-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-09Insolvency

Liquidation in administration progress report.

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2021-10-28Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2021-02-03Insolvency

Liquidation in administration result creditors meeting.

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2021-01-11Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-01-07Insolvency

Liquidation in administration proposals.

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2020-12-05Address

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

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2020-12-01Insolvency

Liquidation in administration appointment of administrator.

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2020-11-10Mortgage

Mortgage satisfy charge full.

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2020-11-04Accounts

Accounts with accounts type full.

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2020-05-19Mortgage

Mortgage satisfy charge full.

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2020-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Change account reference date company previous extended.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts with accounts type full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption full.

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2016-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Officers

Appoint person secretary company with name date.

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