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CITY AND CENTRAL ESTATES LIMITED

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

This company is commonly known as City And Central Estates Limited. The company was founded 13 years ago and was given the registration number 07288789. The firm's registered office is in UXBRIDGE. You can find them at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CITY AND CENTRAL ESTATES LIMITED
Company Number:07288789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 June 2010
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director01 November 2017Active
Palladium House 1-4, Argyll Street, London, W1F 7LD

Director18 June 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director18 June 2010Active

People with Significant Control

Mr David Ian Winton
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Unit 1 First Floor, Brook Business Centre, Uxbridge, UB8 2FX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-17Gazette

Gazette dissolved liquidation.

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2022-11-17Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-21Insolvency

Liquidation voluntary resignation liquidator.

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2022-01-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-13Resolution

Resolution.

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2019-12-18Address

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

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2019-12-17Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-09Mortgage

Mortgage satisfy charge full.

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2019-12-09Mortgage

Mortgage satisfy charge full.

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2019-12-09Mortgage

Mortgage satisfy charge full.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2017-11-14Persons with significant control

Change to a person with significant control.

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2017-11-14Capital

Capital allotment shares.

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2017-11-14Officers

Appoint person director company with name date.

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2017-11-14Capital

Capital allotment shares.

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2017-11-09Capital

Capital variation of rights attached to shares.

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2017-11-08Resolution

Resolution.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-08-03Accounts

Change account reference date company current shortened.

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2017-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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