This company is commonly known as Central Land Investments Ltd. The company was founded 13 years ago and was given the registration number 07609716. The firm's registered office is in BARNET. You can find them at No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CENTRAL LAND INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 07609716 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2011 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No. 1, Cosmo House,, 53, Wood Street, Barnet, London, United Kingdom, EN5 4BS | Corporate Secretary | 14 February 2023 | Active |
| No. 5, Cosmo House, 53 Wood Street, Barnet, EN5 4BS | Director | 10 August 2016 | Active |
| No. 3, Avenue Place, Avenue Lane, Eastbourne, England, BN21 3RB | Director | 19 April 2011 | Active |
| No. 5, Cosmo House, 53 Wood Street, Barnet, EN5 4BS | Director | 31 August 2014 | Active |
| 27, Mill Street, East Malling, West Malling, United Kingdom, ME19 6DA | Director | 16 August 2011 | Active |
| No. 5, Cosmo House, 53 Wood Street, Barnet, EN5 4BS | Director | 19 August 2015 | Active |
| The Franchise Holdings Limited | ||
| Notified on | : | 16 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2.02, Glovers End, Bexhill-On-Sea, United Kingdom, TN39 5ES |
| Nature of control | : |
|
| The Cci Trust | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | 2a Lord Street, Douglas, Isle Of Man, Isle Of Man, IM99 1HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-07 | Incorporation | Memorandum articles. | Download |
| 2023-10-07 | Resolution | Resolution. | Download |
| 2023-06-30 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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