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PRIME CENTRAL LTD

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

This company is commonly known as Prime Central Ltd. The company was founded 18 years ago and was given the registration number 05590606. The firm's registered office is in LECHLADE. You can find them at Old Stile House Lechlade Road, Southrop, Lechlade, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRIME CENTRAL LTD
Company Number:05590606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Old Stile House Lechlade Road, Southrop, Lechlade, Gloucestershire, GL7 3PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Cambridge Road, Cambridge Road, Stamford, England, PE9 1BU

Secretary12 October 2005Active
22 Wallgrave Road, London, SW5 0RF

Director12 October 2005Active
Old Stile House, Lechlade Road, Southrop, Lechlade, United Kingdom, GL7 3PG

Director12 October 2005Active

People with Significant Control

Clavian Trust
Notified on:01 February 2018
Status:Active
Country of residence:Australia
Address:36, 36 Suffolk Street, Paddington, Australia,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Vanessa Balmer
Notified on:01 May 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:Old Stile House, Lechlade Road, Lechlade, GL7 3PG
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Confirmation statement

Confirmation statement with updates.

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2023-07-30Accounts

Accounts with accounts type micro entity.

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2023-01-24Gazette

Gazette filings brought up to date.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-23Address

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

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2023-01-03Gazette

Gazette notice compulsory.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-04-29Persons with significant control

Notification of a person with significant control.

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2020-01-08Gazette

Gazette filings brought up to date.

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2020-01-07Gazette

Gazette notice compulsory.

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2020-01-04Officers

Termination director company with name termination date.

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2020-01-04Confirmation statement

Confirmation statement with updates.

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2020-01-04Persons with significant control

Cessation of a person with significant control.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type micro entity.

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2016-11-20Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type micro entity.

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2015-10-18Annual return

Annual return company with made up date full list shareholders.

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