CENTRAL PARK BUILD LIMITED

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

This company is commonly known as Central Park Build Limited. The company was founded 3 years ago and was given the registration number 12772068. The firm's registered office is in LONDON. You can find them at 45 Cromwell Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	CENTRAL PARK BUILD LIMITED
Company Number	:	12772068
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 2020
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	45 Cromwell Road, London, England, SW7 2ED
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
74, Pinkneys Road, Maidenhead, England, SL6 5DN	Director	22 March 2021	Active
45, Cromwell Road, London, England, SW7 2ED	Director	15 November 2020	Active
5, Botts Mews, London, United Kingdom, W2 5AG	Director	27 July 2020	Active

People with Significant Control

Mr Matthew Callaghan
Notified on	:	20 March 2021
Status	:	Active
Date of birth	:	November 1991
Nationality	:	British
Country of residence	:	England
Address	:	74, Pinkneys Road, Maidenhead, England, SL6 5DN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Joshua Ferguson
Notified on	:	15 November 2020
Status	:	Active
Date of birth	:	November 1993
Nationality	:	British
Country of residence	:	England
Address	:	45, Cromwell Road, London, England, SW7 2ED
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Prashant Taware
Notified on	:	27 July 2020
Status	:	Active
Date of birth	:	June 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, Botts Mews, London, United Kingdom, W2 5AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-01-04	Gazette	Gazette dissolved compulsory.	Download
2021-10-12	Gazette	Gazette notice compulsory.	Download
2021-03-22	Persons with significant control	Notification of a person with significant control.	Download
2021-03-22	Address	Change registered office address company with date old address new address.	Download
2021-03-22	Officers	Appoint person director company with name date.	Download
2020-11-15	Address	Change registered office address company with date old address new address.	Download
2020-11-15	Persons with significant control	Notification of a person with significant control.	Download
2020-11-15	Officers	Appoint person director company with name date.	Download
2020-07-27	Incorporation	Incorporation company.	Download