Founded in 1973, Central Autopoint Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 12 directors listed as Macallister, David, Macallister, David, Davies, Patricia, Davies, Thomas Arthur, Furey, Brendan, Furey, Gerry Anthony James, Leese, Jak, Mcconnell, Alex, Mcconnell, Alex, Mcconnell, Alexander Warton, Mcconnell, John Alexander, Norris, Patricia Ann for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Patricia | N/A | 06 September 2003 | 1 |
| DAVIES, Thomas Arthur | N/A | 17 June 2005 | 1 |
| FUREY, Brendan | 01 July 2005 | 22 September 2010 | 1 |
| FUREY, Gerry Anthony James | 17 June 2005 | 01 July 2005 | 1 |
| LEESE, Jak | 01 February 2014 | 17 August 2016 | 1 |
| MCCONNELL, Alex | 04 October 2017 | 25 September 2020 | 1 |
| MCCONNELL, Alex | 17 June 2005 | 01 July 2005 | 1 |
| MCCONNELL, Alexander Warton | 22 September 2010 | 28 June 2013 | 1 |
| MCCONNELL, John Alexander | 17 August 2016 | 04 October 2017 | 1 |
| NORRIS, Patricia Ann | 22 September 2010 | 05 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACALLISTER, David | 06 September 2013 | - | 1 |
| MACALLISTER, David | 13 July 1998 | 05 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 October 2020 | |
| PSC07 - N/A | 08 October 2020 | |
| PSC01 - N/A | 08 October 2020 | |
| PSC07 - N/A | 06 October 2020 | |
| TM01 - Termination of appointment of director | 06 October 2020 | |
| PSC01 - N/A | 06 October 2020 | |
| CS01 - N/A | 14 July 2020 | |
| MR04 - N/A | 15 April 2020 | |
| MR04 - N/A | 15 April 2020 | |
| MR04 - N/A | 15 April 2020 | |
| PSC01 - N/A | 18 February 2020 | |
| PSC07 - N/A | 18 February 2020 | |
| TM01 - Termination of appointment of director | 18 February 2020 | |
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AD01 - Change of registered office address | 30 April 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| AP01 - Appointment of director | 20 September 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AP01 - Appointment of director | 18 August 2016 | |
| TM01 - Termination of appointment of director | 18 August 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AD01 - Change of registered office address | 26 May 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| TM01 - Termination of appointment of director | 24 February 2014 | |
| AP01 - Appointment of director | 17 February 2014 | |
| AA - Annual Accounts | 28 December 2013 | |
| AP03 - Appointment of secretary | 11 September 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| TM01 - Termination of appointment of director | 09 September 2013 | |
| AP01 - Appointment of director | 09 September 2013 | |
| TM01 - Termination of appointment of director | 09 September 2013 | |
| TM02 - Termination of appointment of secretary | 09 September 2013 | |
| TM01 - Termination of appointment of director | 29 June 2013 | |
| AD01 - Change of registered office address | 05 February 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 10 November 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| TM01 - Termination of appointment of director | 06 April 2011 | |
| AD01 - Change of registered office address | 28 January 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AP01 - Appointment of director | 28 September 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| AP01 - Appointment of director | 28 September 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH03 - Change of particulars for secretary | 07 September 2010 | |
| AD01 - Change of registered office address | 11 June 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| 363a - Annual Return | 03 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 September 2009 | |
| 353 - Register of members | 03 September 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 287 - Change in situation or address of Registered Office | 06 January 2009 | |
| 363s - Annual Return | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363s - Annual Return | 12 July 2007 | |
| 363s - Annual Return | 05 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
| 287 - Change in situation or address of Registered Office | 31 August 2006 | |
| 395 - Particulars of a mortgage or charge | 12 August 2006 | |
| 225 - Change of Accounting Reference Date | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363s - Annual Return | 19 June 2003 | |
| AA - Annual Accounts | 19 June 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| 363s - Annual Return | 09 November 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| RESOLUTIONS - N/A | 29 March 1999 | |
| MEM/ARTS - N/A | 29 March 1999 | |
| 363b - Annual Return | 26 March 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363s - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| AA - Annual Accounts | 06 November 1995 | |
| 363s - Annual Return | 03 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 04 September 1994 | |
| AA - Annual Accounts | 26 August 1993 | |
| 363s - Annual Return | 23 August 1993 | |
| RESOLUTIONS - N/A | 22 January 1993 | |
| RESOLUTIONS - N/A | 22 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1993 | |
| 123 - Notice of increase in nominal capital | 22 January 1993 | |
| AA - Annual Accounts | 13 October 1992 | |
| 363s - Annual Return | 09 June 1992 | |
| AUD - Auditor's letter of resignation | 22 January 1992 | |
| AA - Annual Accounts | 11 June 1991 | |
| 363b - Annual Return | 11 June 1991 | |
| AA - Annual Accounts | 30 November 1990 | |
| 363a - Annual Return | 30 November 1990 | |
| AA - Annual Accounts | 21 June 1989 | |
| 363 - Annual Return | 21 June 1989 | |
| AA - Annual Accounts | 30 June 1988 | |
| 363 - Annual Return | 30 June 1988 | |
| AA - Annual Accounts | 01 June 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| AA - Annual Accounts | 29 June 1987 | |
| 363 - Annual Return | 19 March 1987 | |
| AA - Annual Accounts | 14 August 1986 | |
| AA - Annual Accounts | 05 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 August 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 09 January 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 09 January 1985 | Fully Satisfied |
N/A |
