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CENTRAL VENTURES (UK) LTD

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

This company is commonly known as Central Ventures (uk) Ltd. The company was founded 11 years ago and was given the registration number 08468129. The firm's registered office is in LONDON. You can find them at Kemp House 152-160, City Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CENTRAL VENTURES (UK) LTD
Company Number:08468129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 April 2013
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kemp House 152-160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152-160, City Road, London, England, EC1V 2NX

Director02 April 2013Active
Unit 220, Unit 220, Bon Marche Centre, 241-251 Ferndale Road, London, England, SW9 8BJ

Director02 April 2013Active
Unit 220, Unit 220, Bon Marche Centre, 241-251 Ferndale Road, London, England, SW9 8BJ

Director02 April 2013Active

People with Significant Control

Mr Ryan Siddle
Notified on:01 January 2017
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Kemp House, 152-160, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-15Gazette

Gazette dissolved liquidation.

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2020-10-15Insolvency

Liquidation voluntary members return of final meeting.

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2020-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-12Resolution

Resolution.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2020-04-02Accounts

Change account reference date company previous shortened.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-25Officers

Change person director company with change date.

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2019-04-25Persons with significant control

Change to a person with significant control.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-06Confirmation statement

Confirmation statement with updates.

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2017-02-24Address

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

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-08-24Address

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

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-04Accounts

Accounts with accounts type total exemption small.

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2014-04-21Annual return

Annual return company with made up date full list shareholders.

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2013-04-28Officers

Termination director company with name.

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2013-04-28Officers

Termination director company with name.

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