This company is commonly known as Central Investments Limited. The company was founded 28 years ago and was given the registration number 03149381. The firm's registered office is in ALDRIDGE. You can find them at Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, West Midlands. This company's SIC code is 70100 - Activities of head offices.
Name | : | CENTRAL INVESTMENTS LIMITED |
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Company Number | : | 03149381 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 January 1996 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, West Midlands, WS9 8ER |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, United Kingdom, WS9 8ER | Secretary | 20 March 1996 | Active |
Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, United Kingdom, WS9 8ER | Director | 20 March 1996 | Active |
Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, United Kingdom, WS9 8ER | Director | 20 March 1996 | Active |
Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 22 January 1996 | Active |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 22 January 1996 | Active |
Unit 25 Enterprise Drive, Streetly, Sutton Coldfield, B74 2DY | Director | 02 August 1996 | Active |
Jofson Investments Limited | ||
Notified on | : | 10 March 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 8, Westgate Park Industrial Estate, Aldridge, United Kingdom, WS9 8ER |
Nature of control | : |
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Mrs Rachel Helen Martin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | British |
Address | : | Unit 8, Westgate Park Industrial Estate, Aldridge, WS9 8ER |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type small. | Download |
2023-03-15 | Accounts | Accounts with accounts type small. | Download |
2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-05 | Accounts | Accounts with accounts type small. | Download |
2021-04-19 | Accounts | Accounts with accounts type small. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-05 | Officers | Change person director company with change date. | Download |
2021-03-05 | Officers | Change person director company with change date. | Download |
2020-11-05 | Mortgage | Mortgage charge part release with charge number. | Download |
2020-11-05 | Mortgage | Mortgage charge part release with charge number. | Download |
2020-11-05 | Mortgage | Mortgage charge part release with charge number. | Download |
2020-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
2020-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type small. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type small. | Download |
2018-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-16 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-27 | Accounts | Accounts with accounts type small. | Download |
2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-08 | Accounts | Accounts with accounts type small. | Download |
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