UKBizDB.co.uk

CENTRAL PLANT MANAGEMENT LIMITED

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

This company is commonly known as Central Plant Management Limited. The company was founded 30 years ago and was given the registration number 02923896. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Business Park, The Drive, Brentwood, Essex. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:CENTRAL PLANT MANAGEMENT LIMITED
Company Number:02923896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 April 1994
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Jupiter House Warley Business Park, The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Squirrels Close, Bishop's Stortford, United Kingdom, CM23 2SA

Secretary11 May 1994Active
3, Squirrels Close, Bishop's Stortford, United Kingdom, CM23 2SA

Director11 May 1994Active
3, Squirrels Close, Bishop's Stortford, United Kingdom, CM23 2SA

Director11 May 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 April 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 April 1994Active

People with Significant Control

Mr Roy Melvyn Rawden
Notified on:29 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:3 Squirrel's Close, Bishops Stortford, United Kingdom, CM23 2SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2020-12-21Gazette

Gazette dissolved liquidation.

Download
2020-09-21Insolvency

Liquidation voluntary members return of final meeting.

Download
2019-12-02Address

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

Download
2019-11-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-11-27Resolution

Resolution.

Download
2019-11-27Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-04-29Confirmation statement

Confirmation statement with updates.

Download
2018-06-06Accounts

Accounts with accounts type micro entity.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Accounts

Accounts with accounts type total exemption full.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2016-10-10Accounts

Accounts with accounts type micro entity.

Download
2016-10-10Accounts

Change account reference date company previous shortened.

Download
2016-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-02Accounts

Accounts with accounts type total exemption small.

Download
2015-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-01Accounts

Accounts with accounts type total exemption small.

Download
2014-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-23Accounts

Accounts with accounts type total exemption small.

Download
2013-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-16Accounts

Accounts with accounts type total exemption small.

Download
2012-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2011-11-20Accounts

Accounts with accounts type total exemption small.

Download
2011-05-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.