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COVENTRY CENTRAL INVESTMENT LIMITED

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

This company is commonly known as Coventry Central Investment Limited. The company was founded 10 years ago and was given the registration number 08622620. The firm's registered office is in BARNET. You can find them at No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COVENTRY CENTRAL INVESTMENT LIMITED
Company Number:08622620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 1, Cosmo House, 53, Wood Street, Barnet, London, United Kingdom, EN5 4BS

Corporate Secretary14 February 2023Active
No.5, Cosmo House, 53 Wood Street, Barnet, England, EN5 4BS

Director24 July 2013Active

People with Significant Control

The Franchise Holdings Limited
Notified on:16 December 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 2.02, Glovers End, Bexhill-On-Sea, United Kingdom, TN39 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alistair Chong
Notified on:01 October 2019
Status:Active
Date of birth:April 1981
Nationality:Malaysian
Address:No.5, Cosmo House, Barnet, EN5 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alistair Chong
Notified on:01 October 2019
Status:Active
Date of birth:April 1981
Nationality:Malaysian
Country of residence:United Kingdom
Address:No.5, Cosmo House, Barnet, United Kingdom, EN5 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Cci Trust
Notified on:11 August 2016
Status:Active
Country of residence:Isle Of Man
Address:2a Lord Street, Douglas, Isle Of Man, Isle Of Man, IM99 1HP
Nature of control:
  • Significant influence or control as trust

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
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Change account reference date company current extended.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-02-23Persons with significant control

Notification of a person with significant control.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Persons with significant control

Cessation of a person with significant control.

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2023-02-14Officers

Appoint corporate secretary company with name date.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

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2022-12-16Persons with significant control

Change to a person with significant control.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-06-25Accounts

Change account reference date company previous shortened.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-14Persons with significant control

Notification of a person with significant control.

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2019-10-14Persons with significant control

Cessation of a person with significant control.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2017-10-12Resolution

Resolution.

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