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Centralgain Limited, EC3V 3QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CENTRALGAIN LIMITED

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

This company is commonly known as Centralgain Limited. The company was founded 29 years ago and was given the registration number 03122162. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CENTRALGAIN LIMITED
Company Number:03122162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Teddington Park, Teddington, TW11 8DB

Secretary11 November 1998Active
23 Teddington Park, Teddington, TW11 8DB

Director20 January 2006Active
23 Teddington Park, Teddington, TW11 8DB

Director09 November 1995Active
23 Teddington Park, Teddington, TW11 8DB

Secretary09 November 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 November 1995Active
Longlast Summerhouse Grove, Darlington, DL3 8UE

Director09 November 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 November 1995Active

People with Significant Control

Mrs Kim Susan Evans
Notified on:06 November 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:23, Teddington Park, Teddington, United Kingdom, TW11 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Evans
Notified on:06 November 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:23, Teddington Park, Teddington, United Kingdom, TW11 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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