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CENTRAL MANAGEMENT (GB) LIMITED

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

This company is commonly known as Central Management (gb) Limited. The company was founded 14 years ago and was given the registration number 07265628. The firm's registered office is in BIRMINGHAM. You can find them at Suite B, 8th Floor Albany House, 31 Hurst Street, Birmingham, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CENTRAL MANAGEMENT (GB) LIMITED
Company Number:07265628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2010
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Suite B, 8th Floor Albany House, 31 Hurst Street, Birmingham, England, B5 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite B, 8th Floor Albany House, 31 Hurst Street, Birmingham, England, B5 4BD

Director21 January 2019Active
Winston Churchill House, Ethel Street, Birmingham, England, B2 4BG

Corporate Secretary26 May 2010Active
C/O Winston Churchill House, Ethel Street, Birmingham, B2 4BG

Director26 May 2010Active
38, Bransford Road, Worcester, England, WR2 4EP

Director01 January 2016Active
23, Walnut Drive, Wolverhampton, England, WV3 9HA

Director26 May 2010Active

People with Significant Control

Mr Wai Hung Ho
Notified on:21 January 2019
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Suite B, 8th Floor Albany House, 31 Hurst Street, Birmingham, England, B5 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kwok Hung Ho
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:38, Bransford Road, Worcester, England, WR2 4EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jia Horng Choo
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:38, Bransford Road, Worcester, England, WR2 4EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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