About

Registered Number: 07344366
Date of Incorporation: 12/08/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD

 

Having been setup in 2010, Central Asia Resources Ltd have registered office in Hatfield Heath, it's status is listed as "Active". We don't currently know the number of employees at this organisation. This business has 4 directors listed as Desler, Gerry, Sumner, Bernard Michael, Sumner, Bernard Michael, Mckeon, Susan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKEON, Susan 08 September 2010 31 December 2012 1
Secretary Name Appointed Resigned Total Appointments
DESLER, Gerry 29 September 2011 - 1
SUMNER, Bernard Michael 08 September 2010 29 September 2011 1
SUMNER, Bernard Michael 12 August 2010 29 September 2011 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
CS01 - N/A 01 September 2019
PSC08 - N/A 11 June 2019
PSC07 - N/A 04 June 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 11 August 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 28 July 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 11 August 2015
AP01 - Appointment of director 24 October 2014
AP01 - Appointment of director 22 August 2014
AR01 - Annual Return 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
AP01 - Appointment of director 06 July 2014
TM01 - Termination of appointment of director 04 July 2014
AA - Annual Accounts 09 June 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 12 August 2013
RESOLUTIONS - N/A 19 July 2013
AP01 - Appointment of director 27 February 2013
TM01 - Termination of appointment of director 27 February 2013
AR01 - Annual Return 11 August 2012
AA - Annual Accounts 11 May 2012
TM02 - Termination of appointment of secretary 08 April 2012
AD01 - Change of registered office address 14 November 2011
AA01 - Change of accounting reference date 12 November 2011
AP03 - Appointment of secretary 29 September 2011
AD01 - Change of registered office address 29 September 2011
TM02 - Termination of appointment of secretary 29 September 2011
AR01 - Annual Return 06 September 2011
AD01 - Change of registered office address 12 April 2011
AP01 - Appointment of director 07 October 2010
AP01 - Appointment of director 17 September 2010
SH01 - Return of Allotment of shares 15 September 2010
AP03 - Appointment of secretary 15 September 2010
TM01 - Termination of appointment of director 15 September 2010
NEWINC - New incorporation documents 12 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.